ACTAVO (P.D.C.) LIMITED

Key Data

Status

Active

Company No.

03585908

Incorporation date

23/06/1998

Size

Full

Classification

Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1998)

23/01/2026

Appointment of Ms Lucinda Sibson as a director on 2025-10-23

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21/01/2026

Termination of appointment of Barry O'donnell as a director on 2025-10-23

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30/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

05/06/2025

Confirmation statement made on 2025-05-31 with no updates

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02/12/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

10/10/2024

Appointment of Keith Martin Tobin as a director on 2024-03-08

View PDF (2 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/04/2024

Termination of appointment of Brian Kelly as a director on 2024-03-08

View PDF (1 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (38 pages)

08/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Brian Walsh as a secretary on 2022-10-14

View PDF (1 pages)

25/01/2023

Appointment of Lucinda Sibson as a secretary on 2022-10-14

View PDF (2 pages)

10/10/2022

Full accounts made up to 2021-12-31

View PDF (38 pages)

01/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

14/03/2022

Change of details for Actavo (Uk) Limited as a person with significant control on 2022-02-07

View PDF (2 pages)

07/02/2022

Registered office address changed from 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR B4 6WR on 2022-02-07

View PDF (1 pages)

31/12/2021

Full accounts made up to 2020-12-31

View PDF (37 pages)

19/11/2021

Satisfaction of charge 035859080002 in full

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19/11/2021

Satisfaction of charge 035859080003 in full

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03/09/2021

Termination of appointment of Sean Lucey as a director on 2021-08-31

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17/08/2021

Appointment of Mr Brian Walsh as a secretary on 2021-08-12

View PDF (2 pages)

16/08/2021

Appointment of Mr Barry O'donnell as a director on 2021-08-12

View PDF (2 pages)

16/08/2021

Termination of appointment of Barry O'donnell as a secretary on 2021-08-12

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

02/06/2021

Director's details changed for Mr Brian Kelly on 2021-05-31

View PDF (2 pages)

02/06/2021

Secretary's details changed for Mr Barry O'donnell on 2021-05-31

View PDF (1 pages)

24/05/2021

Change of details for Actavo (Uk) Limited as a person with significant control on 2021-05-24

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24/05/2021

Director's details changed for Mr Brian Kelly on 2021-05-24

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24/05/2021

Registered office address changed from Unit 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN United Kingdom to 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN on 2021-05-24

View PDF (1 pages)

06/04/2021

Full accounts made up to 2019-12-31

View PDF (35 pages)

14/07/2020

Registration of charge 035859080003, created on 2020-07-06

View PDF (58 pages)

01/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

01/06/2020

Registered office address changed from 3 Severn Link Newhouse Farm Chepstow Monmouthshire NP16 6UN to Unit 3 Severn Link Newhouse Farm Industrial Estate Chepstow Monmouthshire NP16 6UN on 2020-06-01

View PDF (1 pages)

29/01/2020

Director's details changed for Mr Brian Kelly on 2020-01-07

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29/01/2020

Secretary's details changed for Mr Barry O'donnell on 2020-01-06

View PDF (1 pages)

20/01/2020

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with updates

View PDF (4 pages)

03/12/2018

Accounts for a small company made up to 2017-12-31

View PDF (16 pages)

12/10/2018

Termination of appointment of Alan Doherty as a director on 2018-10-08

View PDF (1 pages)

12/10/2018

Appointment of Mr Sean Lucey as a director on 2018-10-08

View PDF (2 pages)

01/08/2018

Appointment of Mr Brian Kelly as a director on 2018-08-01

View PDF (2 pages)

01/08/2018

Termination of appointment of Sean Corkery as a director on 2018-08-01

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-31 with updates

View PDF (4 pages)

20/04/2018

Termination of appointment of Tom O'connor as a director on 2018-04-20

View PDF (1 pages)

08/02/2018

Termination of appointment of Ian Edward Forster as a director on 2018-02-08

View PDF (1 pages)

08/02/2018

Appointment of Mr Barry O'donnell as a secretary on 2018-02-08

View PDF (2 pages)

08/02/2018

Termination of appointment of Sandra Delany as a secretary on 2018-02-08

View PDF (1 pages)

07/12/2017

Termination of appointment of Liam Spring as a director on 2017-11-30

View PDF (1 pages)

09/10/2017

Accounts for a small company made up to 2016-12-31

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25/09/2017

Termination of appointment of Charles John Spencer Price as a director on 2017-09-08

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10/07/2017

Appointment of Mr Charles John Spencer Price as a director on 2017-06-30

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10/07/2017

Appointment of Mr Tom O'connor as a director on 2017-06-30

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10/07/2017

Termination of appointment of Russell Best as a director on 2017-06-30

View PDF (1 pages)

05/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

21/04/2017

Director's details changed for Mr Ian Edward Forster on 2017-04-21

View PDF (2 pages)

14/02/2017

Termination of appointment of Christopher Jon Foulkes as a director on 2017-02-03

View PDF (1 pages)

07/02/2017

Registration of charge 035859080002, created on 2017-02-01

View PDF (56 pages)

09/01/2017

Appointment of Sandra Delany as a secretary on 2016-12-30

View PDF (2 pages)

09/01/2017

Termination of appointment of Patrick Carolan as a director on 2016-12-30

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09/01/2017

Termination of appointment of Liam Spring as a secretary on 2016-12-30

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06/10/2016

Full accounts made up to 2015-12-31

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22/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (10 pages)

29/03/2016

Resolutions

View PDF (1 pages)

05/01/2016

Certificate of change of name

View PDF (3 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (22 pages)

10/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (9 pages)

19/05/2015

Second filing of AP01 previously delivered to Companies House

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01/05/2015

Appointment of Mr Liam Spring as a secretary on 2015-02-13

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30/04/2015

Appointment of Mr Christopher Jon Foulkes as a director on 2015-02-13

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29/04/2015

Appointment of Mr Liam Spring as a director on 2015-02-13

View PDF (3 pages)

29/04/2015

Termination of appointment of Janet Mary Bone as a secretary on 2015-02-13

View PDF (1 pages)

27/04/2015

Appointment of Mr Alan Doherty as a director on 2015-02-13

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08/04/2015

Appointment of Mr Patrick Carolan as a director on 2015-02-13

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31/03/2015

Appointment of Mr Sean Corkery as a director on 2015-02-13

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30/03/2015

Termination of appointment of Michael Bone as a director on 2015-02-13

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30/03/2015

Appointment of Mr Russell Best as a director on 2015-02-13

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05/02/2015

Satisfaction of charge 1 in full

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07/09/2014

Accounts for a medium company made up to 2013-12-31

View PDF (18 pages)

06/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

16/10/2013

Termination of appointment of Mark Freer as a director

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16/09/2013

Accounts for a medium company made up to 2012-12-31

View PDF (19 pages)

14/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (7 pages)

06/09/2012

Accounts for a medium company made up to 2011-12-31

View PDF (16 pages)

08/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (7 pages)

31/08/2011

Total exemption small company accounts made up to 2010-12-31

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06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (7 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

24/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (7 pages)

24/06/2010

Director's details changed for Ian Edward Forster on 2010-05-31

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24/06/2010

Director's details changed for Mark Freer on 2010-05-31

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17/11/2009

Termination of appointment of Malcolm Cross as a director

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04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/06/2009

Return made up to 31/05/09; full list of members

View PDF (6 pages)

06/08/2008

Accounts for a small company made up to 2007-12-31

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16/07/2008

Return made up to 23/06/08; full list of members

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30/01/2008

Memorandum and Articles of Association

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17/01/2008

Certificate of change of name

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07/08/2007

Accounts for a small company made up to 2006-12-31

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21/07/2007

Return made up to 23/06/07; full list of members

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21/01/2007

New director appointed

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21/01/2007

New director appointed

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16/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

27/07/2006

Return made up to 23/06/06; full list of members

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02/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/10/2005

Registered office changed on 04/10/05 from: rdr house paget lane grangetown cardiff CF11 7JS

View PDF (1 pages)

04/07/2005

Return made up to 23/06/05; full list of members

View PDF (8 pages)

26/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

13/07/2004

Return made up to 23/06/04; full list of members

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02/07/2003

Return made up to 23/06/03; full list of members

View PDF (8 pages)

27/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

01/07/2002

Return made up to 23/06/02; full list of members

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05/06/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

28/06/2001

Return made up to 23/06/01; full list of members

View PDF (7 pages)

14/03/2001

Accounts for a small company made up to 2000-12-31

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18/07/2000

Return made up to 23/06/00; full list of members

View PDF (7 pages)

09/02/2000

Director resigned

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04/02/2000

Accounts for a small company made up to 1998-12-31

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04/02/2000

Accounts for a small company made up to 1999-12-31

View PDF (7 pages)

08/07/1999

Return made up to 23/06/99; full list of members

View PDF (6 pages)

19/03/1999

New director appointed

View PDF (2 pages)

14/11/1998

Particulars of mortgage/charge

View PDF (6 pages)

04/11/1998

Registered office changed on 04/11/98 from: ty ffynnon the narth monmouth NP5 4QJ

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04/11/1998

Accounting reference date shortened from 30/06/99 to 31/12/98

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26/10/1998

New director appointed

View PDF (2 pages)

19/10/1998

Certificate of change of name

View PDF (2 pages)

04/08/1998

Director resigned

View PDF (1 pages)

04/08/1998

Secretary resigned

View PDF (1 pages)

04/08/1998

New secretary appointed

View PDF (2 pages)

04/08/1998

New director appointed

View PDF (2 pages)

04/08/1998

Registered office changed on 04/08/98 from: 1 mitchell lane bristol BS1 6BU

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31/07/1998

Memorandum and Articles of Association

View PDF (9 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

Resolutions

View PDF (1 pages)

31/07/1998

£ nc 1000/10000 14/07/98

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23/06/1998

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Brian	Director	01/08/2018 - 08/03/2024	10
O'donnell, Barry	Director	12/08/2021 - 23/10/2025	9
Walsh, Brian	Secretary	11/08/2021 - 13/10/2022	-
Sibson, Lucinda	Secretary	13/10/2022 - Present	-
Tobin, Keith Martin	Director	08/03/2024 - Present	10

Persons with Significant Control

No PSC data available.

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ACTAVO (P.D.C.) LIMITED

ACTAVO (P.D.C.) LIMITED is an(a) Active company incorporated on 23/06/1998 with the registered office located at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTAVO (P.D.C.) LIMITED?

ACTAVO (P.D.C.) LIMITED is currently Active. It was registered on 23/06/1998 .

Where is ACTAVO (P.D.C.) LIMITED located?

ACTAVO (P.D.C.) LIMITED is registered at 11th Floor Two Snowhill, Birmingham, B4 6wr B4 6WR.

What does ACTAVO (P.D.C.) LIMITED do?

ACTAVO (P.D.C.) LIMITED operates in the Construction of utility projects for electricity and telecommunications (42.22 - SIC 2007) sector.

What is the latest filing for ACTAVO (P.D.C.) LIMITED?

The latest filing was on 23/01/2026: Appointment of Ms Lucinda Sibson as a director on 2025-10-23.