Activus Limited

Company Registration Number: 02768587

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Activus Limited is a Private Company Limited by Shares first registered on 27 November 1992. Its current registered address is in Chertsey, Surrey.

Registered Address

CEGEDIM HOUSE
POUND ROAD
CHERTSEY
SURREY
KT16 8EH

There are 10 companies currently registered at this postcode, including this one.

All companies at KT16 8EH

Registration Data

Company Number

02768587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2,505,496£2,587,823£1,983,076£1,862,004£2,396,205
of which Cash £810,817£550,381£621,556£779,730£1,477,902
Total Assets £2,505,496£2,587,823£1,983,076£1,862,004£2,396,205
Current Liabilities £1,724,548£1,841,715£1,535,330£1,356,789£1,619,513
Net Current Assets £780,948£746,108£447,746£505,215£776,692
Total Net Worth £810,215£766,096£456,247£529,882£815,932

Previous Names

No previous names

Company Officers

  • HEAP, Susan

    Secretary

    Appointed on 17 July 2015

     

    Green Hedges
    Stratford Road
    Oversley Green
    Alcester
    Warwickshire
    B49 6PG
    England

  • BRIGHTON, Maxwell Roderick

    Director

    Appointed on 17 July 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1956

    1 Clovelly Lodge
    2 Popes Grove
    Strawberry Hill
    Twickenham
    Middlesex
    TW2 5TA
    United Kingdom

  • CROOK, Peter

    Director

    Appointed on 8 December 1992

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1955

    Cegedim House
    Pound Road
    Chertsey
    Surrey
    KT16 8EH
    England

  • KINSLEY, Clive Roger

    Director

    Appointed on 8 December 1992

     

    Nationality: British

    Occupation: Computer Sales Executive Manag

    Month of birth: September 1958

    Cegedim House
    Pound Road
    Chertsey
    Surrey
    KT16 8EH
    England

  • MARUCCHI, Pierre Louis Maurice

    Director

    Appointed on 17 July 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: November 1953

    9
    Cour Jasmin
    Paris 75016
    France

  • SIMON, Philippe Pierre

    Director

    Appointed on 17 July 2015

     

    Nationality: French

    Occupation: Company Director

    Month of birth: October 1961

    Cegedim House
    Pound Road
    Chertsey
    Surrey
    KT16 8EH
    England

  • CROOK, Peter

    Secretary

    Appointed on 8 December 1992

    Resigned on 17 July 2015

    Nationality: British

    Occupation: Director

    Cegedim House
    Pound Road
    Chertsey
    Surrey
    KT16 8EH
    England

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 1992

    Resigned on 27 November 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • WATSON, Peter

    Director

    Appointed on 1 April 1993

    Resigned on 30 November 1993

    Nationality: English

    Occupation: Sales Director

    Month of birth: July 1948

    4 Gannaway
    Norten Lindsey
    Warwick
    CV35 8JT

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 1992

    Resigned on 27 November 1992

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0M27. Transaction: MzE1OTA3NjAzN2FkaXF6a2N4.

  2. 7 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5APWA03. Transaction: MzE1MjQ3NTQ1NmFkaXF6a2N4.

  3. 18 January 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A4Y5CIIY. Transaction: MzEzOTg4MDEzMGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE13BC. Transaction: MzEzNjU5MTMwM2FkaXF6a2N4.

  5. 5 August 2015 Appointment of Philippe Pierre Simon as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4D4O3YG. Transaction: MzEyODQ1MTM4OGFkaXF6a2N4.

  6. 5 August 2015 Appointment of Pierre Louis Maurice Marucchi as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4D4N7I8. Transaction: MzEyODQ0MjUwNWFkaXF6a2N4.

  7. 5 August 2015 Appointment of Maxwell Roderick Brighton as a director on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP01. Barcode: X4D4N6EX. Transaction: MzEyODQ0MjIxN2FkaXF6a2N4.

  8. 5 August 2015 Appointment of Mrs Susan Heap as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: AP03. Barcode: X4D4N4NU. Transaction: MzEyODQ0MTc4OGFkaXF6a2N4.

  9. 29 July 2015 Termination of appointment of Peter Crook as a secretary on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: TM02. Barcode: X4COVPEH. Transaction: MzEyODAwMTU1OWFkaXF6a2N4.

  10. 29 July 2015 Registered office address changed from Janelle House Hartham Lane Hertford Hertfordshire SG14 1QN to Cegedim House Pound Road Chertsey Surrey KT16 8EH on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COVP82. Transaction: MzEyODAwMTQ4OGFkaXF6a2N4.

  11. 20 July 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BOB0D5. Transaction: MzEyNzIxNzUzNWFkaXF6a2N4.

  12. 7 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4B5R0JD. Transaction: MzEyNzI4ODk4MGFkaXF6a2N4.

  13. 15 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHBJN. Transaction: MzExMzQ3OTUyOWFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJSBS. Transaction: MzEwODUyMjEzMmFkaXF6a2N4.

  15. 3 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER3EZ. Transaction: MzA4OTk4OTQ1MGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0L968. Transaction: MzA4NjA3MjYyMGFkaXF6a2N4.

  17. 5 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4KTLU. Transaction: MzA2ODgyMDg4OWFkaXF6a2N4.

  18. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDA6G. Transaction: MzA2NDk2NjU2M2FkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJMLIZUY. Transaction: MzA0ODUwNDQ2NWFkaXF6a2N4.

  20. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADT5WX7L. Transaction: MzA0MzMzMjc1NmFkaXF6a2N4.

  21. 10 May 2011 Director's details changed for Mr Clive Roger Kinsley on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XK8TBU0N. Transaction: MzAzNjg5OTg2OWFkaXF6a2N4.

  22. 10 May 2011 Director's details changed for Peter Crook on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH01. Barcode: XK8SAU0L. Transaction: MzAzNjg5OTgxM2FkaXF6a2N4.

  23. 10 May 2011 Secretary's details changed for Peter Crook on 10 May 2011 [View PDF]

    Action Date: 10 May 2011. Category: Officers. Type: CH03. Barcode: XK8P6U0E. Transaction: MzAzNjg5OTUyNWFkaXF6a2N4.

  24. 22 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XASY9Q51. Transaction: MzAyOTE5NzU2MWFkaXF6a2N4.

  25. 5 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHF1KNUJ. Transaction: MzAyNDYxNTEzNmFkaXF6a2N4.

  26. 3 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XB79RFHB. Transaction: MzAwNDIzODU4N2FkaXF6a2N4.

  27. 3 December 2009 Director's details changed for Mr Clive Roger Kinsley on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB79QFHA. Transaction: MzAwNDIzODExMmFkaXF6a2N4.

  28. 3 December 2009 Director's details changed for Peter Crook on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: XB79PFH9. Transaction: MzAwNDIzNzgzNmFkaXF6a2N4.

  29. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LZ06VEJI. Transaction: MzAwMjE3MDI1N2FkaXF6a2N4.

  30. 17 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5IV5QN. Transaction: MjAyMDU2MzQwNmFkaXF6a2N4.

  31. 3 November 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LF18Y4FQ. Transaction: MjAxNzExMDM1MWFkaXF6a2N4.

  32. 16 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3D2LX9J. Transaction: MDE5MjM0MTk5NmFkaXF6a2N4.

  33. 5 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODU4NGFkaXF6a2N4.

  34. 2 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzQwNjA2MGFkaXF6a2N4.

  35. 21 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg0NjkyM2FkaXF6a2N4.

  36. 5 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDY2MjU3NmFkaXF6a2N4.

  37. 13 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MzAxMzcxN2FkaXF6a2N4.

  38. 7 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzkzNzIxNmFkaXF6a2N4.

  39. 2 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTgwNzE0NWFkaXF6a2N4.

  40. 9 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg0MTgxM2FkaXF6a2N4.

  41. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5Njg2MTAwOWFkaXF6a2N4.

  42. 24 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYwODU1N2FkaXF6a2N4.

  43. 1 November 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNTA1NjQ2M2FkaXF6a2N4.

  44. 8 January 2003 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDI4NzI3OGFkaXF6a2N4.

  45. 1 November 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxODI3Nzc1OWFkaXF6a2N4.

  46. 16 January 2002 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDgyMjc1NmFkaXF6a2N4.

  47. 30 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NzAzNTE2MmFkaXF6a2N4.

  48. 24 January 2001 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU4MDYzN2FkaXF6a2N4.

  49. 31 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5OTgzOTkwNmFkaXF6a2N4.

  50. 10 January 2000 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2MDk5NmFkaXF6a2N4.

  51. 28 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDg2NzU4NWFkaXF6a2N4.

  52. 5 January 1999 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYzNzU2NmFkaXF6a2N4.

  53. 29 December 1998 Ad 15/12/98--------- £ si [email protected]=120 £ ic 180/300 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzY4MzA0MmFkaXF6a2N4.

  54. 29 December 1998 Ad 15/12/98--------- £ si [email protected]=60 £ ic 120/180 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwNDY0MDg5NGFkaXF6a2N4.

  55. 29 December 1998 Conve 15/12/98 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NTc5MDc4M2FkaXF6a2N4.

  56. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTgxMDQ0NWFkaXF6a2N4.

  57. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTc4MTA5M2FkaXF6a2N4.

  58. 29 December 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTcyNjQ2N2FkaXF6a2N4.

  59. 2 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAxOTAwOTE4MmFkaXF6a2N4.

  60. 11 January 1998 Return made up to 27/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjk2MTA1OGFkaXF6a2N4.

  61. 14 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEyMTMxOTYyMGFkaXF6a2N4.

  62. 6 January 1997 Return made up to 27/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTUzNDYxNmFkaXF6a2N4.

  63. 5 November 1996 Accounts for a small company made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEyNTE3OTMzN2FkaXF6a2N4.

  64. 24 July 1996 Registered office changed on 24/07/96 from: belfry house bell lane hertford herts SG14 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI5MDc5MWFkaXF6a2N4.

  65. 27 December 1995 Return made up to 27/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3NDI0MmFkaXF6a2N4.

  66. 3 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDE0MTk0MzAyOGFkaXF6a2N4.

  67. 18 August 1995 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjE5ODIwMmFkaXF6a2N4.

  68. 13 February 1995 Ad 30/12/94--------- £ si [email protected]=20 £ ic 100/120

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTcyNjA0NGFkaXF6a2N4.

  69. 13 February 1995 Return made up to 27/11/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTEwNjU4OGFkaXF6a2N4.

  70. 9 September 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA3OTY2OTUzOGFkaXF6a2N4.

  71. 11 January 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDE1Mzc0MDQ0MGFkaXF6a2N4.

  72. 11 January 1994 Return made up to 27/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzg1NDM1M2FkaXF6a2N4.

  73. 20 May 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzM1NzE0NWFkaXF6a2N4.

  74. 11 May 1993 Ad 22/04/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ4ODQ1NGFkaXF6a2N4.

  75. 20 April 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM4MTU3NmFkaXF6a2N4.

  76. 20 April 1993 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyMTgxMDk2NGFkaXF6a2N4.

  77. 4 February 1993 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMjI2Njc5MWFkaXF6a2N4.

  78. 21 January 1993 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODc1MTI5OWFkaXF6a2N4.

  79. 21 January 1993 Registered office changed on 21/01/93 from: 30 binley road coventry west midlands CV3 1JA

    Category: Address. Type: 287. Transaction: MDE1Mzk1NDgwN2FkaXF6a2N4.

  80. 21 January 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDEzODAzNTgwM2FkaXF6a2N4.

  81. 3 December 1992 Registered office changed on 03/12/92 from: crown house 2 crown dale london SE19 3NQ

    Category: Address. Type: 287. Transaction: MDEwNDY0MTk3NGFkaXF6a2N4.

  82. 3 December 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAxNDI2ODIwNGFkaXF6a2N4.

  83. 3 December 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDAwOTM2NDkxOWFkaXF6a2N4.

  84. 27 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: NDIwOTA3ODVhZGlxemtjeA.

  85. 27 November 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjA5MDc4NWFkaXF6a2N4.

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