Active Civil Engineering Limited

General information

Name:

Active Civil Engineering Ltd

Office Address:

Henwood House Henwood TN24 8DH Ashford

Number: 06973045

Incorporation date: 2009-07-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Active Civil Engineering Limited. The firm was started fifteen years ago and was registered with 06973045 as its registration number. The head office of the company is based in Ashford. You may find it at Henwood House, Henwood. This business's declared SIC number is 82990 which means Other business support service activities not elsewhere classified. April 30, 2022 is the last time the company accounts were filed.

Regarding this specific business, the full extent of director's tasks have so far been done by Jeremiah O. who was designated to this position on 2009-07-27. For one year Anthony C., had been functioning as a director for the business until the resignation 8 years ago. Additionally a different director, specifically Patrick D. resigned in 2016. Furthermore, the director's efforts are regularly assisted with by a secretary - Catherine O., who was officially appointed by the business on 2009-07-27.

Financial data based on annual reports

Company staff

Catherine O.

Role: Secretary

Appointed: 27 July 2009

Latest update: 31 January 2024

Jeremiah O.

Role: Director

Appointed: 27 July 2009

Latest update: 31 January 2024

People with significant control

The companies that control this firm are as follows: Active C & P Holdings Limited owns over 3/4 of company shares. This business can be reached in Upminster at Greenacres Trading Estate, Aveley Road, RM14 2TN and was registered as a PSC under the registration number 08242697.

Active C & P Holdings Limited
Address: Unit 26 Greenacres Trading Estate, Aveley Road, Upminster, RM14 2TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 08242697
Notified on 30 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 10 April 2024
Confirmation statement last made up date 27 March 2023
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Annual Accounts
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
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Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 (AA)
filed on: 30th, January 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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