ABACUS PROJECTS LIMITED
- Company statusactive
- Company No01460919
- Age45 years 8 months Incorporated 13 November 1979
- Officers3
Address
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
ABACUS PROJECTS LIMITED is an active company incorporated on 13 November 1979 and based in Kings Langley, Hertfordshire, United Kingdom. The company was registered 46 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 18 Jul 2025
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Change Registered Office Address Company With Date Old Address New Address
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Accounts With Accounts Type Total Exemption Full
0 Months Ago on 08 Jul 2025
Change To A Person With Significant Control
1 Month Ago on 24 Jun 2025
Termination Secretary Company With Name Termination Date
3 Months Ago on 23 Apr 2025
Confirmation Statement With No Updates
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Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 09 Apr 2024
Change To A Person With Significant Control
1 Year Ago on 30 Mar 2024
Notification Of A Person With Significant Control
1 Year Ago on 19 Mar 2024
Cessation Of A Person With Significant Control
1 Year Ago on 19 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Aug 2023
Legacy
1 Year Ago on 03 Aug 2023
Legacy
1 Year Ago on 03 Aug 2023
Legacy
1 Year Ago on 03 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 13 Apr 2023
Confirmation Statement With No Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 22 Jun 2022
Legacy
3 Years Ago on 22 Jun 2022
Legacy
3 Years Ago on 22 Jun 2022
Legacy
3 Years Ago on 22 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DEMPSEY, John Alistair | secretary | 09 Dec 2021 | |
| MCALPINE, Cullum | director | Jan 1947 | 22 Sept 2016 |
| WOTHERSPOON, Robert John William | director | Jan 1967 | 31 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Robert Mcalpine Enterprises Limited | 29 Feb 2024 | |
| Sir Robert Mcalpine Enterprises Limited | 06 Apr 2016 |
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