ACS Commercial Enterprises Limited

Company Name	ACS Commercial Enterprises Limited
Company Status	Active
Company Number	10887569
Category	Private Limited Company
Incorporation Date	27 July 2017(6 years, 9 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Gavin Charles
Status	Current
Appointed	27 July 2017(same day as company formation)
Role	Company Director
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Timothy Christopher Cagney
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	26 September 2017(2 months after company formation)
Appointment Duration	6 years, 7 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Robert Magnus Macnaughton
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2018(1 year after company formation)
Appointment Duration	5 years, 9 months
Role	Chairman
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Ms Hazel Elizabeth Kay
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 August 2022(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Marketing, Development & Admissions Director
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham KT11 1BL

Director Name	Mr Christopher Ian Johnson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Philip Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mrs Clare Joanna Elizabeth Ferguson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Director Name	Mr Fergus James Rose
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2017(same day as company formation)
Role	Advancement Director
Country of Residence	United Kingdom
Correspondence Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL

Location

Registered Address	Heywood Portsmouth Road Cobham Surrey KT11 1BL
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	26 July 2023 (9 months ago)
Next Return Due	9 August 2024 (3 months, 2 weeks from now)

Filing History

3 January 2024	Accounts for a small company made up to 31 July 2023 (13 pages)
9 September 2023	Appointment of Mr Sheridan Jake Brangwyn Swallow as a director on 1 September 2023 (2 pages)
7 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
7 August 2023	Termination of appointment of Clare Joanna Elizabeth Ferguson as a director on 31 July 2023 (1 page)
28 December 2022	Accounts for a small company made up to 31 July 2022 (13 pages)
12 October 2022	Appointment of Ms Hazel Elizabeth Kay as a director on 31 August 2022 (2 pages)
11 October 2022	Termination of appointment of Fergus James Rose as a director on 31 August 2022 (1 page)
2 August 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
21 March 2022	Accounts for a small company made up to 31 July 2021 (13 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
23 December 2020	Accounts for a small company made up to 31 July 2020 (12 pages)
29 July 2020	Confirmation statement made on 26 July 2020 with no updates (3 pages)
20 December 2019	Accounts for a small company made up to 31 July 2019 (12 pages)
29 July 2019	Confirmation statement made on 26 July 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 31 July 2018 (12 pages)
13 August 2018	Appointment of Mr Robert Magnus Macnaughton as a director on 1 August 2018 (2 pages)
8 August 2018	Confirmation statement made on 26 July 2018 with no updates (3 pages)
31 July 2018	Termination of appointment of Philip Andrew Hodkinson as a director on 31 July 2018 (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
26 September 2017	Appointment of Mr Timothy Christopher Cagney as a director on 26 September 2017 (2 pages)
26 September 2017	Termination of appointment of Christopher Ian Johnson as a director on 26 September 2017 (1 page)
26 September 2017	Termination of appointment of Christopher Ian Johnson as a director on 26 September 2017 (1 page)
26 September 2017	Appointment of Mr Timothy Christopher Cagney as a director on 26 September 2017 (2 pages)
27 July 2017	Incorporation Statement of capital on 2017-07-27 GBP 100 (41 pages)
27 July 2017	Incorporation Statement of capital on 2017-07-27 GBP 100 (41 pages)

ACS Commercial Enterprises Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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