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Abacus Cost Management Limited MANCHESTER

Abacus Cost Management started in year 2007 as Private Limited Company with registration number 06324386. The Abacus Cost Management company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Manchester at The Copper Room Deva City Office Park. Postal code: M3 7BG.

At the moment there are 2 directors in the the company, namely Ellis G. and Michael P.. In addition one secretary - Ellis G. - is with the firm. Currenlty, the company lists one former director, whose name is Alexandra F. and who left the the company on 10 October 2007. In addition, there is one former secretary - Raymond F. who worked with the the company until 4 January 2008.

Abacus Cost Management Limited Address / Contact

Office Address The Copper Room Deva City Office Park
Office Address2 Trinity Way
Town Manchester
Post code M3 7BG
Country of origin United Kingdom

Company Information / Profile

Registration Number 06324386
Date of Incorporation Wed, 25th Jul 2007
Industry Quantity surveying activities
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 8th Aug 2024 (2024-08-08)
Last confirmation statement dated Tue, 25th Jul 2023

Company staff

Ellis G.

Position: Secretary

Appointed: 04 January 2008

Ellis G.

Position: Director

Appointed: 04 January 2008

Michael P.

Position: Director

Appointed: 10 October 2007

Alexandra F.

Position: Director

Appointed: 25 July 2007

Resigned: 10 October 2007

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 July 2007

Resigned: 25 July 2007

Raymond F.

Position: Secretary

Appointed: 25 July 2007

Resigned: 04 January 2008

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 July 2007

Resigned: 25 July 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Contollo Group Limited from Knutsford, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Michael P. This PSC owns 25-50% shares. The third one is Ellis G., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Contollo Group Limited

Intecho House Bowling Green, Mereheath Lane, Knutsford, Cheshire, WA16 6SL, England

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House Register Of Companies
Registration number 15189644
Notified on 9 February 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael P.

Notified on 7 April 2016
Ceased on 9 February 2024
Nature of control: 25-50% shares

Ellis G.

Notified on 7 April 2016
Ceased on 9 February 2024
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 9th, May 2023 		Free Download (10 pages)

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