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ACTIVE CONSTRUCTION RECRUITMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Active Construction Recruitment Ltd. The company was founded 4 years ago and was given the registration number 12015476. The firm's registered office is in CHICHESTER. You can find them at Basepoint, Chichester Enterprise Centre, Terminus Road, Chichester, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ACTIVE CONSTRUCTION RECRUITMENT LTD
Company Number:12015476
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2019
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Basepoint, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 5, St. Pancras, Chichester, England, PO19 7GD

Director03 November 2023Active
Suite 5, St. Pancras, Chichester, England, PO19 7GD

Director01 June 2020Active
Suite 5, St. Pancras, Chichester, England, PO19 7GD

Director24 May 2019Active
Basepoint, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX

Director14 August 2019Active

People with Significant Control

Mr Carl Watson
Notified on:04 June 2020
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:Suite 5, St. Pancras, Chichester, England, PO19 7GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Carl Watson
Notified on:01 August 2019
Status:Active
Date of birth:July 1980
Nationality:English
Country of residence:England
Address:Basepoint, Chichester Enterprise Centre, Terminus Road, Chichester, England, PO19 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Lyons
Notified on:24 May 2019
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:Suite 5, St. Pancras, Chichester, England, PO19 7GD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-11-10Officers

Appoint person director company with name date.

Download
2023-06-06Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-02-17Accounts

Accounts with accounts type micro entity.

Download
2022-06-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-23Persons with significant control

Change to a person with significant control.

Download
2022-03-22Confirmation statement

Confirmation statement with updates.

Download
2022-03-22Persons with significant control

Cessation of a person with significant control.

Download
2022-03-22Officers

Termination director company with name termination date.

Download
2022-02-18Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-02-10Accounts

Accounts with accounts type micro entity.

Download
2022-02-10Persons with significant control

Notification of a person with significant control.

Download
2021-06-25Address

Change registered office address company with date old address new address.

Download
2021-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-02-19Accounts

Accounts with accounts type micro entity.

Download
2020-06-04Officers

Appoint person director company with name date.

Download
2020-06-01Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Persons with significant control

Change to a person with significant control.

Download
2019-10-31Persons with significant control

Cessation of a person with significant control.

Download
2019-10-31Officers

Termination director company with name termination date.

Download
2019-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-08-23Persons with significant control

Notification of a person with significant control.

Download
2019-08-23Officers

Appoint person director company with name date.

Download

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