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The Open Database Of The Corporate World

ACTIVE BUILDERS LIMITED

Company Number
06631656
Status
Active
Incorporation Date
26 June 2008 (over 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Elrico Tschann
Registered Address
  • Carpenter Court 1 Maple Road
    Bramhall
  • Stockport
  • SK7 2DH
  • Cheshire
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-06-26
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-06-16 Mr Elrico Tschann controls United Kingdom flag ACTIVE BUILDERS LIMITED (United Kingdom, 26 Jun 2008- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company)

Date Description Mechanisms
2021-02-03 United Kingdom flag ACTIVE BUILDERS LIMITED (United Kingdom, 26 Jun 2008- ) controls United Kingdom flag PRIME PROJECT MANAGEMENT CONSULTANCY LTD (United Kingdom, 3 Feb 2021- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-07-29 United Kingdom flag ACTIVE BUILDERS LIMITED (United Kingdom, 26 Jun 2008- ) controls United Kingdom flag TELEBETEILIGUNG LTD (United Kingdom, 29 Jul 2020- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2019-09-24 United Kingdom flag ACTIVE BUILDERS LIMITED (United Kingdom, 26 Jun 2008- ) controls United Kingdom flag COMBINAT LIMITED (United Kingdom, 24 Sep 2019- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-13 United Kingdom flag ACTIVE BUILDERS LIMITED (United Kingdom, 26 Jun 2008- ) controls United Kingdom flag inactive ELARA CONCEPTS LTD (United Kingdom, 13 Dec 2016-18 Feb 2020) Share Ownership, Voting Rights details
2016-06-16 United Kingdom flag ACTIVE BUILDERS LIMITED (United Kingdom, 26 Jun 2008- ) controls United Kingdom flag FRIEPOL LTD (United Kingdom, 30 Jan 2014- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-07-29 Annual Accounts Accounts for a dormant company made up to 2020-12-31 details
2021-06-29 Confirmation Statement Confirmation statement made on 2021-06-26 with no updates details
2020-06-29 Confirmation Statement Confirmation statement made on 2020-06-26 with no updates details
2020-06-15 Annual Accounts Accounts for a dormant company made up to 2019-12-31 details
2019-06-26 Confirmation Statement Confirmation statement made on 2019-06-26 with updates details
2019-06-18 Annual Accounts Accounts for a dormant company made up to 2018-12-31 details
2018-06-27 Confirmation Statement Confirmation statement made on 2018-06-26 with updates details
2018-03-06 Annual Accounts Accounts for a dormant company made up to 2017-12-31 details
2017-06-29 Give notice of individual person with significant control Notification of Elrico Tschann as a person with significant control on 2017-06-29 details
2017-06-29 Confirmation Statement Confirmation statement made on 2017-06-26 with updates details
2017-03-03 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-08-19 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-06-27 Annual Return Annual return made up to 2016-06-26 with full list of shareholders details
2015-07-01 Annual Return Annual return made up to 2015-06-26 with full list of shareholders details
2015-04-30 Filing dated 30 April 2015 Resolutions details
2015-03-31 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-08-19 Change of registered office address Registered office address changed from 95 Kent Road Grays Essex RM17 6DE to Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH on 2014-08-19 details
2014-08-18 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-07-02 Annual Return Annual return made up to 2014-06-26 with full list of shareholders details
2013-07-02 Annual Return Annual return made up to 2013-06-26 with full list of shareholders details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 9 2021

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