OpenRegistry
Companies House/Pontyclun/Company profile

ACTIVE CONSTRUCTION PROJECTS LTD

Active
12107902·incorporated 2019-07-17

ACTIVE CONSTRUCTION PROJECTS LTD is an active UK private limited company, incorporated on 17 July 2019 at Companies House (number 12107902; OpenRegistry canonical ID GB-12107902-active-construction-projects-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,005 active UK entities in that code and one of 1,228 active companies registered in Pontyclun (postcode CF72). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-07-17
Registered Address
UNIT 6 JUNCTION INDUSTRIAL ESTATE, STATION TERRACE, PONTYCLUN, CF72 9ES, WALES
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-16. Next confirmation statement due 2026-07-30.

Persons with significant control

ACTIVE CONSTRUCTION PROJECTS LTD has 3 persons with significant control on file:

  • Ean Construction Services Ltd. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Griffiths Construction Services Ltd. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bluespire Build Ltd. Notified 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Bluespire Build Ltd (United Kingdom reg. 08473739). Notified 2019-07-17. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ean Construction Services Ltd (United Kingdom reg. 12047793). Notified 2019-07-17. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Baines Surveying Ltd. Notified 2022-01-06. Ceased 2022-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Andrew Baines born 1980 resident in Wales, British national. Notified 2022-01-06. Ceased 2022-01-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stacey Griffiths born 1988 resident in Wales, British national. Notified 2022-06-30. Ceased 2022-06-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Pontyclun: