MCALPINE ASSOCIATES LIMITED - LONDON


Company Profile Company Filings

Overview

MCALPINE ASSOCIATES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCALPINE ASSOCIATES LIMITED was incorporated 8 years ago on 20/05/2015 and has the registered number: 09600035. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

MCALPINE ASSOCIATES LIMITED - LONDON

This company is listed in the following categories:
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
69201 - Accounting and auditing activities
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

OFFICE 9, DALTON HOUSE
LONDON
SW19 2RR
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FC & ASSOCIATES UK LIMITED (until 18/05/2022)

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRED CHISOKO Sep 1969 British Director 2021-03-30 CURRENT
MR MWIMBI SAM CHISOKO Mar 2000 Zambian Director 2020-11-01 UNTIL 2021-02-28 RESIGNED
MRS JAYNE CHANGE MWENGWE CHISOKO Apr 1970 Zambian Director 2019-02-01 UNTIL 2020-05-01 RESIGNED
MRS JANE MWENGWE CHISOKO Apr 1970 Zambian Director 2017-01-08 UNTIL 2017-02-14 RESIGNED
MR FRED CHISOKO Sep 1969 British Director 2015-05-20 UNTIL 2020-11-01 RESIGNED
MR FRED CHISOKO Sep 1969 British Director 2021-03-01 UNTIL 2021-03-25 RESIGNED
MISS ELIZABETH MUKELABAI CHISOKO Mar 1978 British Director 2021-03-01 UNTIL 2021-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Fred Chisoko 2021-03-30 - 2023-02-17 3/2021 Borehamwood   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Miss Elizabeth Mukelabai Chisoko 2021-03-01 - 2021-03-30 3/1978 London   Significant influence or control
Mr Fred Chisoko 2021-03-01 - 2021-03-15 9/1969 London   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mr Mwimbi Sam Chisoko 2020-11-01 - 2021-02-28 3/2000 London   Ownership of shares 75 to 100 percent
Mr Fred Chisoko 2016-05-20 9/1969 London   Ownership of shares 75 to 100 percent
Mr Fred Chisoko 2016-04-06 - 2020-11-01 9/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MCALPINE ASSOCIATES LIMITED 2023-06-13 31-05-2022 £100 equity
Micro-entity Accounts - FC & ASSOCIATES UK LIMITED 2022-03-02 31-05-2021 £100 equity
Micro-entity Accounts - FC & ASSOCIATES UK LIMITED 2020-06-03 31-05-2020 £7,880 equity
Micro-entity Accounts - FC & ASSOCIATES UK LIMITED 2020-04-18 31-05-2019 £3,500 equity
Micro-entity Accounts - FC & ASSOCIATES UK LIMITED 2019-03-19 31-05-2018 £100 equity
Micro-entity Accounts - FC & ASSOCIATES UK LIMITED 2018-06-20 31-05-2017 £1 equity
Abbreviated Company Accounts - FC & ASSOCIATES UK LIMITED 2016-08-19 31-05-2016 £5,125 Cash £4,120 equity

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