ACTIVE CIVIL ENGINEERING LIMITED

Key Data

Status

Active

Company No.

06973045

Incorporation date

27/07/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/07/2009)

09/04/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (4 pages)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (6 pages)

02/04/2025

Change of details for Active C & P Holdings Limited as a person with significant control on 2025-03-27

View PDF (2 pages)

02/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (4 pages)

28/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (6 pages)

05/04/2024

Confirmation statement made on 2024-03-27 with updates

View PDF (4 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (8 pages)

05/04/2023

Confirmation statement made on 2023-03-27 with updates

View PDF (4 pages)

22/11/2022

Total exemption full accounts made up to 2022-04-30

View PDF (6 pages)

18/11/2022

Director's details changed for Mr Jeremiah Christopher O'donovan on 2022-11-17

View PDF (2 pages)

08/04/2022

Confirmation statement made on 2022-03-27 with updates

View PDF (4 pages)

17/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (6 pages)

08/04/2021

Confirmation statement made on 2021-03-27 with updates

View PDF (4 pages)

09/09/2020

Total exemption full accounts made up to 2020-04-30

View PDF (6 pages)

09/04/2020

Confirmation statement made on 2020-03-27 with updates

View PDF (4 pages)

01/11/2019

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

12/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

19/11/2018

Total exemption full accounts made up to 2018-04-30

View PDF (6 pages)

09/04/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-04-30

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (4 pages)

27/03/2017

Termination of appointment of Patrick Joseph Devlin as a director on 2016-04-30

View PDF (1 pages)

27/03/2017

Termination of appointment of Anthony Crowley as a director on 2016-04-30

View PDF (1 pages)

21/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (3 pages)

17/08/2016

Confirmation statement made on 2016-07-27 with updates

View PDF (6 pages)

25/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

05/10/2015

Sub-division of shares on 2015-05-06

View PDF (10 pages)

05/10/2015

Resolutions

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-07-27 with full list of shareholders

View PDF (8 pages)

26/06/2015

Appointment of Mr Anthony Crowley as a director on 2015-05-06

View PDF (2 pages)

15/12/2014

Director's details changed for Mr Jeremiah Christopher O'donovan on 2014-12-15

View PDF (2 pages)

15/12/2014

Secretary's details changed for Mrs Catherine O'donovan on 2014-12-15

View PDF (1 pages)

02/12/2014

Termination of appointment of James Thomas William Palmer as a director on 2014-11-30

View PDF (1 pages)

28/11/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

12/08/2014

Annual return made up to 2014-07-27 with full list of shareholders

View PDF (7 pages)

12/08/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

16/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

11/09/2013

Appointment of Patrick Joseph Devlin as a director

View PDF (3 pages)

09/08/2013

Annual return made up to 2013-07-27 with full list of shareholders

View PDF (6 pages)

09/08/2013

Termination of appointment of Declan Ruttledge as a director

View PDF (1 pages)

07/08/2013

Appointment of James Thomas William Palmer as a director

View PDF (3 pages)

03/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

04/04/2013

Current accounting period shortened from 2013-09-30 to 2013-04-30

View PDF (1 pages)

19/09/2012

Statement of capital following an allotment of shares on 2012-08-06

View PDF (3 pages)

10/09/2012

Secretary's details changed for Mrs Catherine O'donovan on 2012-09-07

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-07-27 with full list of shareholders

View PDF (5 pages)

13/07/2012

Appointment of Mr Declan Ruttledge as a director

View PDF (2 pages)

19/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

27/09/2011

Current accounting period extended from 2011-07-31 to 2011-09-30

View PDF (1 pages)

29/07/2011

Annual return made up to 2011-07-27 with full list of shareholders

View PDF (4 pages)

19/01/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (3 pages)

27/07/2010

Annual return made up to 2010-07-27 with full list of shareholders

View PDF (4 pages)

27/07/2009

Incorporation

View PDF (10 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

27/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
94.99K
-
0.00
105.26K
-

2022
0
140.90K
-
0.00
6.69K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Crowley, Anthony	Director	06/05/2015 - 30/04/2016	6
O'donovan, Jeremiah Christopher	Director	27/07/2009 - Present	9
O'donovan, Catherine	Secretary	27/07/2009 - Present	1
Devlin, Patrick Joseph	Director	05/08/2013 - 30/04/2016	-
Palmer, James Thomas William	Director	01/07/2013 - 30/11/2014	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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12/09/1990

Turnover:

No. of employees:

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

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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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No. of employees:

Description

About ACTIVE CIVIL ENGINEERING LIMITED

ACTIVE CIVIL ENGINEERING LIMITED is an(a) Active company incorporated on 27/07/2009 with the registered office located at Henwood House, Henwood, Ashford, Kent TN24 8DH. There are currently 2 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 ACTIVE CIVIL ENGINEERING LIMITED?

ACTIVE CIVIL ENGINEERING LIMITED is currently Active. It was registered on 27/07/2009 .

Where is ACTIVE CIVIL ENGINEERING LIMITED located?

ACTIVE CIVIL ENGINEERING LIMITED is registered at Henwood House, Henwood, Ashford, Kent TN24 8DH.

What does ACTIVE CIVIL ENGINEERING LIMITED do?

ACTIVE CIVIL ENGINEERING LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ACTIVE CIVIL ENGINEERING LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-03-27 with updates.