# Active Construction Projects Ltd

## Details

- **Company number:** [12107902](https://find-and-update.company-information.service.gov.uk/company/12107902)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jul 2019
- **Registered office:** UNIT 6 JUNCTION INDUSTRIAL ESTATE, STATION TERRACE, PONTYCLUN, CF72 9ES
- **Nature of business:** [74902](/sic/74902) Quantity surveying activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITE, Robert James | director | 17 Jul 2019 | 1 Jul 2026 |
| GRIFFITHS, Stacey | director | 1 Mar 2022 |  |
| ELLIS, Kristen Robert | director | 17 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Andrew Baines | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jan 2022 | 6 Jan 2022 |
| Baines Surveying Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Jan 2022 | 1 Mar 2022 |
| Bluespire Build Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 | 1 Mar 2022 |
| Ean Construction Services Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 | 1 Mar 2022 |
| Mrs Stacey Griffiths | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2022 | 30 Jun 2022 |
| Ean Construction Services Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2022 | 1 Jul 2026 |
| Griffiths Construction Services Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2022 |  |
| Bluespire Build Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jun 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £113,338 | - | 4 |
| 31 Mar 2024 | £137,040 | - | 4 |
| 31 Mar 2023 | £131,742 | - | 4 |
| 31 Mar 2022 | £130,589 | - | 2 |
| 31 Mar 2021 | £49,208 | - | 0 |
| 17 Jan 2020 | £100 | £100 | - |






## Companies at the same address

- [Regen Construction Group Ltd](/company/14675525) (14675525)