ACTIVE CORPORATE PARTNERS LIMITED
OXFORDSHIRE CHRIMATA CORPORATE PARTNERS LIMITED CHRIMATA LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 7AS

Company number 04558367
Status Active
Incorporation Date 9 October 2002
Company Type Private Limited Company
Address BLACKTHORN COTTAGE, 18 HIGH, STREET, TETSWORTH, OXFORDSHIRE, OX9 7AS
Home Country United Kingdom
Nature of Business 70221 - Financial management, 70229 - Management consultancy activities other than financial management, 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ACTIVE CORPORATE PARTNERS LIMITED are www.activecorporatepartners.co.uk, and www.active-corporate-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Active Corporate Partners Limited is a Private Limited Company. The company registration number is 04558367. Active Corporate Partners Limited has been working since 09 October 2002. The present status of the company is Active. The registered address of Active Corporate Partners Limited is Blackthorn Cottage 18 High Street Tetsworth Oxfordshire Ox9 7as. . LOVATT SMITH, Andrew James is a Secretary of the company. LOVATT SMITH, Shirley Ann is a Director of the company. LOVATT-SMITH, Neil Murray is a Director of the company. Secretary CUTLER, Patricia Ann has been resigned. Secretary LOVATT SMITH, Neil Murray has been resigned. Secretary LOVATT SMITH, Shirley Ann has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Financial management".


Current Directors

Secretary
LOVATT SMITH, Andrew James
Appointed Date: 21 January 2005
Director
LOVATT SMITH, Shirley Ann
Appointed Date: 16 October 2002
71 years old
Director
LOVATT-SMITH, Neil Murray
Appointed Date: 01 November 2009
70 years old

Resigned Directors

Secretary
CUTLER, Patricia Ann
Resigned: 21 January 2005
Appointed Date: 07 May 2003
Secretary
LOVATT SMITH, Neil Murray
Resigned: 07 May 2003
Appointed Date: 08 November 2002
Secretary
LOVATT SMITH, Shirley Ann
Resigned: 08 November 2002
Appointed Date: 16 October 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 15 October 2002
Appointed Date: 09 October 2002

Persons With Significant Control

Mr Neil Murray Lovatt-Smith
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE CORPORATE PARTNERS LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 9 October 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
12 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 100
12 Oct 2015
Secretary's details changed for Andrew James Lovatt Smith on 1 August 2015
...
... and 37 more events
24 Oct 2002
New secretary appointed;new director appointed
24 Oct 2002
Accounting reference date extended from 31/10/03 to 31/12/03
15 Oct 2002
Secretary resigned
15 Oct 2002
Director resigned
09 Oct 2002
Incorporation

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