ACT BUILDING CONTROL LIMITED
Overview
| Company Name | ACT BUILDING CONTROL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05639166 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACT BUILDING CONTROL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ACT BUILDING CONTROL LIMITED located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACT BUILDING CONTROL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 04, 2024 |
| Next Accounts Due On | May 14, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for ACT BUILDING CONTROL LIMITED?
| Last Confirmation Statement Made Up To | Nov 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 15, 2024 |
| Overdue | No |
What are the latest filings for ACT BUILDING CONTROL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Simon Anthony Clennell-Jones as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Syed Mustafa Shah as a director on Sep 30, 2024 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2025 to Jul 04, 2024 | 1 pages | AA01 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Jun 30, 2025 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 11 pages | AA | ||||||||||
Registration of charge 056391660002, created on Aug 02, 2024 | 51 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Lakemor Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 53 New Broad Street London EC2M 1JJ United Kingdom to One St Peter's Square Manchester M2 3DE on Jul 24, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Fergal Cathal Cawley as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Simon Christopher Parrington as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mustafa Shah as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Louise Laura Clarke as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 056391660001 in full | 1 pages | MR04 | ||||||||||
Director's details changed for Ms Louise Harrison-Clarke on Jun 05, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Mustafa Shah as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms Louise Harrison-Clarke as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Robert Maidment as a director on May 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2023 with updates | 6 pages | CS01 | ||||||||||
Cessation of Alexander Robert Maidment as a person with significant control on Jan 09, 2017 | 1 pages | PSC07 | ||||||||||
Cessation of Paul Hughes as a person with significant control on Jan 09, 2017 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Gavin Andrew Tuff-Lacey as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Thomas Francis Moriarty as a director on Aug 15, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ACT BUILDING CONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAWLEY, Fergal Cathal | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | Irish | Director | 302477760001 | ||||
| CLENNELL-JONES, Simon Anthony | Director | M2 3DE Manchester One St Peter's Square United Kingdom | England | British | Director | 297540790001 | ||||
| PARRINGTON, Simon Christopher | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 272108190002 | ||||
| SHAH, Syed Mustafa | Director | M2 3DE Manchester One St Peter's Square United Kingdom | United Kingdom | British | Director | 299286710001 | ||||
| HUGHES, Paul | Secretary | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | British | 109181390001 | ||||||
| CLARKE, Louise Laura | Director | CM4 9DW Ingatestone 46-54 High Street Essex United Kingdom | United Kingdom | British | Hr Manager | 324411400002 | ||||
| GILL, Kiran | Director | EC2A 4PX Greater London 5 Luke Street London England | England | British | Director | 259432000001 | ||||
| HUGHES, Paul | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | United Kingdom | British | Chartered Surveyor | 109181390001 | ||||
| MAIDMENT, Alexander Robert | Director | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | United Kingdom | British | Chartered Surveyor | 109181380002 | ||||
| MORIARTY, Thomas Francis | Director | EC2M 1JJ London 53 New Broad Street United Kingdom | United Kingdom | British | Company Director | 215347460002 | ||||
| MORIARTY, Thomas Francis | Director | 35 Artillery Lane E1 7LP London Artillery House England | England | British | Building Surveyor | 110531510001 | ||||
| NALL, Charles William Joseph | Director | EC2A 4PX Greater London 5 Luke Street London England | England | British | Director | 259431990001 | ||||
| SHAH, Mustafa | Director | EC2M 1JJ London 53 New Broad Street United Kingdom | United Kingdom | British | Finance Director | 324485480001 | ||||
| TUFF-LACEY, Gavin Andrew | Director | EC2M 1JJ London 53 New Broad Street United Kingdom | United Kingdom | British | Chartered Surveyor | 127477590005 | ||||
| TUFF-LACEY, Gavin Andrew | Director | 35 Artillery Lane E1 7LP London Artillery House England | United Kingdom | British | Building Surveyor | 127477590005 |
Who are the persons with significant control of ACT BUILDING CONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lakemor Limited | Nov 17, 2017 | St. Peter's Square M2 3DE Manchester One United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Robert Maidment | Apr 06, 2016 | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Hughes | Apr 06, 2016 | Goodridge Avenue GL2 5EN Gloucester Goodridge Court Gloucestershire United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0