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Alcumus Group Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Stratford-on-Avon
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Company Details
  • Business Name
    Alcumus Group Limited
  • Address
    ******************
  • SIC Codes
    74909
  • SIC Description
    Other professional, scientific and technical activities n.e.c.
  • Company Number
    09793309
  • Listing UID
    113722
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Location
  • The Old Stables, Units 3/4, Newhouse Farm Business Centre, Langley Rd, Henley-in-Arden B95 6DL, UK

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Geolocation Details
  • Latitude
    52.253024
  • Longitude
    -1.734811
  • Easting
    418200.0
  • Northing
    261683.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL189167
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, July 10, 2017
    Shortcode
    [email_notify]
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    Company Officers
    JAMES, Sam
    Appointed On: October 31, 2022
    Occupation: N/A
    Role: secretary
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    ARCHIBALD, Gemma Louise
    Appointed On: December 19, 2024
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    JACKSON, Timothy
    Appointed On: June 21, 2019
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    CHETRI, Suzie
    Appointed On: January 24, 2019
    Occupation: N/A
    Role: secretary
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    Resigned On: October 31, 2022
    MITRE SECRETARIES LIMITED
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: corporate-secretary
    Address: Cannon Place, 78 Cannon Street, London, EC4N 6AF, England
    Resigned On: January 24, 2019
    COVENEY, Ken
    Appointed On: July 1, 2016
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    Resigned On: April 19, 2018
    FERRARINI, Sergio
    Appointed On: August 13, 2020
    Occupation: N/A
    Role: director
    Address: 47, Queen Anne Street, London, W1G 9JG, England
    Resigned On: March 8, 2022
    FRANKLIN, Alyn
    Appointed On: December 2, 2015
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    Resigned On: December 19, 2024
    HALBERT, Robert Stephen
    Appointed On: December 2, 2015
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    Resigned On: January 29, 2020
    HOLDING, Chloe Chandra
    Appointed On: August 8, 2017
    Occupation: N/A
    Role: director
    Address: 9, Mandeville Place, London, W1U 3AY, England
    Resigned On: August 28, 2019
    KASSAI, Florencia
    Appointed On: September 24, 2015
    Occupation: N/A
    Role: director
    Address: Midshires House, Midshires Business Park, Smeaton Cl, Aylesbury, Buckinghamshire, HP19 8HL, United Kingdom
    Resigned On: October 8, 2015
    ROSENBERG, Nicholas William
    Appointed On: August 28, 2019
    Occupation: N/A
    Role: director
    Address: 9, Mandeville Place, London, W1U 3AY, England
    Resigned On: March 8, 2022
    SCIARD, Bertrand André Robert
    Appointed On: January 30, 2020
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    Resigned On: March 8, 2022
    SMITH, Martin William
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: 39, Station Road, Steeple Morden, Royston, Hertfordshire, SG8 0NW, United Kingdom
    Resigned On: September 8, 2017
    STRINGER, Arthur John
    Appointed On: October 9, 2015
    Occupation: N/A
    Role: director
    Address: 7, Highfields, Ashtead, Surrey, KT21 2NL, United Kingdom
    Resigned On: April 8, 2016
    SWANN, Richard
    Appointed On: October 8, 2015
    Occupation: N/A
    Role: director
    Address: 24, Metchley Park Road, Birmingham, B15 2PG, United Kingdom
    Resigned On: August 8, 2017
    WILLIAMS, Mark Llewellyn
    Appointed On: September 24, 2015
    Occupation: N/A
    Role: director
    Address: Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, CF15 7TW, Wales
    Resigned On: March 8, 2022
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2022
    Period End On
    December 31, 2022
    Type
    full
    Company Name
    ALCUMUS GROUP LIMITED
    Company Number
    09793309
    Company Status
    dissolved
    Confirmation Statement
    Last Made Up To
    September 24, 2024
    date_of_cessation
    April 15, 2025
    Date Of Creation
    September 24, 2015
    ETag
    3cc6faeafca58b636720cd3ab20f22940a363ff7
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Previous Company Names
    Ceased On
    February 4, 2016
    Effective From
    September 24, 2015
    Name
    ALCUMUS TOPCO LIMITED
    Registered Office Address
    Address Line 1
    Axys House Heol Crochendy
    Address Line 2
    Parc Nantgarw
    country
    Wales
    Locality
    Cardiff
    Post Code
    CF15 7TW
    Type
    ltd

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