ACTIVE CONSTRUCTION PROJECTS LTD - PONTYCLUN


Company Profile Company Filings

Overview

ACTIVE CONSTRUCTION PROJECTS LTD is a Private Limited Company from PONTYCLUN WALES and has the status: Active.
ACTIVE CONSTRUCTION PROJECTS LTD was incorporated 4 years ago on 17/07/2019 and has the registered number: 12107902. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

ACTIVE CONSTRUCTION PROJECTS LTD - PONTYCLUN

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

33 BRYN CELYN
PONTYCLUN
CF72 9ZG
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES WHITE Nov 1979 British Director 2019-07-17 CURRENT
MR KRISTEN ROBERT ELLIS May 1980 British Director 2019-07-17 CURRENT
MS STACEY GRIFFITHS Sep 1988 British Director 2022-03-01 CURRENT
MR RICHARD ANDREW BAINES Jun 1980 British Director 2022-01-06 UNTIL 2022-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stacey Griffiths 2022-06-30 - 2022-06-30 9/1988 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ean Construction Services Ltd 2022-06-30 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Bluespire Build Ltd 2022-06-30 Bristol   Gloucestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Griffiths Construction Services Ltd 2022-06-30 Tredegar   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Baines Surveying Ltd 2022-01-06 - 2022-03-01 Cardiff   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Richard Andrew Baines 2022-01-06 - 2022-01-06 6/1980 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ean Construction Services Ltd 2019-07-17 - 2022-03-01 Pontyclun   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Bluespire Build Ltd 2019-07-17 - 2022-03-01 Bristol   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BLUESPIRE BUILD LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 74902 - Quantity surveying activities
ABSOLUTE AUTOS LTD SOUNDWELL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 45112 - Sale of used cars and light motor vehicles
EAN CONSTRUCTION SERVICES LTD PONTYCLUN WALES Active MICRO ENTITY 41201 - Construction of commercial buildings
RWKE HOLDINGS LIMITED PONTYCLUN WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
BAINES SURVEYING LTD CARDIFF WALES Dissolved... MICRO ENTITY 74902 - Quantity surveying activities
GRIFFITHS CONSTRUCTION SERVICES LTD TREDEGAR UNITED KINGDOM Active MICRO ENTITY 74902 - Quantity surveying activities
REGEN CONSTRUCTION GROUP LTD PONTYCLUN WALES Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings

Free Reports Available

Report Date Filed Date of Report Assets
Active Construction Projects Ltd 2023-06-24 31-03-2023 £131,742 equity
Active Construction Projects Ltd 2022-05-24 31-03-2022 £130,589 equity
Active Construction Projects Ltd 2021-08-05 31-03-2021 £49,208 equity
Dormant Company Accounts - ACTIVE CONSTRUCTION PROJECTS LTD 2020-04-10 17-01-2020 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PAWS & EXPLORE LTD PONTYCLUN UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EAN CONSTRUCTION SERVICES LTD PONTYCLUN WALES Active MICRO ENTITY 41201 - Construction of commercial buildings
BIKEPINE COMPANY LIMITED PONTYCLUN WALES Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
RWKE HOLDINGS LIMITED PONTYCLUN WALES Active DORMANT 64209 - Activities of other holding companies n.e.c.
RYMONT ESTATES LTD PONTYCLUN WALES Active DORMANT 68100 - Buying and selling of own real estate
REGEN CONSTRUCTION GROUP LTD PONTYCLUN WALES Active NO ACCOUNTS FILED 41201 - Construction of commercial buildings