Active Construction Projects Ltd (number 12107902) is a private limited company established on 2019-07-17 originating in Wales. The enterprise was registered at 33 Bryn Celyn, Llanharry, Pontyclun CF72 9ZG. Active Construction Projects Ltd is operating under SIC: 41201 which means "construction of commercial buildings".
Company details
| Name | Active Construction Projects Ltd |
| Number | 12107902 |
| Date of Incorporation: | 17th July 2019 |
| End of financial year: | 31 March |
| Address: | 33 Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG |
| SIC code: |
41201 - Construction of commercial buildings |
Moving to the 3 directors that can be found in this company, we can name: Stacey G. (in the company from 01 March 2022), Kristen E. (appointment date: 17 July 2019), Robert W. (appointed on 17 July 2019). The Companies House reports 8 persons of significant control, namely: Griffiths Construction Services Ltd can be reached at Whitworth Fields, NP22 4LT Tredegar. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Bluespire Build Ltd can be reached at Clover Leaze, Coalpit Heath, BS36 2UD Bristol, Gloucestershire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Ean Construction Services Ltd can be reached at Bryn Celyn, Llanharry, CF72 9ZG Pontyclun. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2020-01-17 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 100 | 68,901 | 121,824 | 115,465 |
| Fixed Assets | - | 7,919 | 86,734 | 125,082 |
| Total Assets Less Current Liabilities | 100 | 49,208 | 159,174 | 194,082 |
| Number Shares Allotted | 100 | - | - | - |
People with significant control
| Address | Ty Dyffryn Whitworth Fields, Tredegar, NP22 4LT, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 15 Clover Leaze, Coalpit Heath, Bristol, Gloucestershire, BS36 2UD, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 33 Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 44 Copperfield Drive, Thornhill, Cardiff, CF14 9DD, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Address | 33 Bryn Celyn, Llanharry, Pontyclun, CF72 9ZG, Wales |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12047793 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Address | 11 Orchid Close, Emersons Green, Bristol, BS16 7GY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 08473739 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 16th July 2023 filed on: 26th, July 2023 | confirmation statement |
Free Download
(3 pages)
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