Active C & P Holdings Limited

Company Registration Number: 08242697

Company registered in England and Wales

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Active C & P Holdings Limited is a Private Company Limited by Shares first registered on 5 October 2012. Its current registered address is in Ashford, Kent.

Registered Address

HENWOOD HOUSE
HENWOOD
ASHFORD
KENT
TN24 8DH

There are 807 companies currently registered at this postcode, including this one.

All companies at TN24 8DH

Registration Data

Company Number

08242697

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £742,680£164,201£26,100
of which Cash £4,564£336£26,100
Total Assets £742,680£164,201£26,100
Current Liabilities £1,459,230£165,435£0
Net Current Assets £-716,550£-1,234£26,100
Total Net Worth £66,596£122,269£26,100

Previous Names

No previous names

Company Officers

  • O'DONOVAN, Jeremiah Christopher

    Director

    Appointed on 5 October 2012

     

    Nationality: Irish

    Occupation: Director

    Month of birth: February 1966

    Unit 26
    Greenacres Trading Estate
    Aveley Road
    Upminster
    Essex
    RM14 2TN
    England

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

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHAJZ6. Transaction: MzE1OTUyMzAxNGFkaXF6a2N4.

  2. 8 July 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X5ASLKKG. Transaction: MzE1MjU3Mjg3NmFkaXF6a2N4.

  3. 8 July 2016 Statement of capital following an allotment of shares on 20 November 2015 [View PDF]

    Action Date: 20 November 2015. Category: Capital. Type: SH01. Barcode: X5ASLJKX. Transaction: MzE1MjU3MjYyNGFkaXF6a2N4.

  4. 25 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZCVYR7. Transaction: MzE0MDM5NzY1N2FkaXF6a2N4.

  5. 10 November 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4IVNS3V. Transaction: MzEzNDg3MTYyMGFkaXF6a2N4.

  6. 10 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRJVk5TNDNhZGlxemtjeA.

  7. 21 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHF17T. Transaction: MzEzMzUxMDk5OWFkaXF6a2N4.

  8. 11 July 2015 Registration of charge 082426970001, created on 8 July 2015 [View PDF]

    Action Date: 8 July 2015. Category: Mortgage. Type: MR01. Barcode: A4BG1MVS. Transaction: MzEyNzI1ODc1OWFkaXF6a2N4.

  9. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK7YY9. Transaction: MzExMjI1MzgxNmFkaXF6a2N4.

  10. 14 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGH4WJ. Transaction: MzEwOTQyNDUyMGFkaXF6a2N4.

  11. 29 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30KC4MY. Transaction: MzA5MzU0NzYwOGFkaXF6a2N4.

  12. 22 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIY0FL. Transaction: MzA4NzM5NzY0OWFkaXF6a2N4.

  13. 4 April 2013 Current accounting period shortened from 31 October 2013 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X25L1XMP. Transaction: MzA3NTY3Mzc2MmFkaXF6a2N4.

  14. 31 December 2012 Statement of capital following an allotment of shares on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Capital. Type: SH01. Barcode: X1OX39KH. Transaction: MzA3MDE5Mjk3OWFkaXF6a2N4.

  15. 5 October 2012 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1IWEJLM. Transaction: MzA2NTMzMzE5NWFkaXF6a2N4.

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