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Active Corporate Partners Limited OXFORDSHIRE

Founded in 2002, Active Corporate Partners, classified under reg no. 04558367 is an active company. Currently registered at Blackthorn Cottage, 18 High OX9 7AS, Oxfordshire the company has been in the business for twenty two years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022. Since June 17, 2010 Active Corporate Partners Limited is no longer carrying the name Chrimata Corporate Partners.

The company has 2 directors, namely Neil L., Shirley L.. Of them, Shirley L. has been with the company the longest, being appointed on 16 October 2002 and Neil L. has been with the company for the least time - from 1 November 2009. As of 28 April 2024, there were 4 ex secretaries - Andrew L., Patricia C. and others listed below. There were no ex directors.

Active Corporate Partners Limited Address / Contact

Office Address Blackthorn Cottage, 18 High
Office Address2 Street, Tetsworth
Town Oxfordshire
Post code OX9 7AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04558367
Date of Incorporation Wed, 9th Oct 2002
Industry Management consultancy activities other than financial management
Industry Financial management
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated Mon, 9th Oct 2023

Company staff

Neil L.

Position: Director

Appointed: 01 November 2009

Shirley L.

Position: Director

Appointed: 16 October 2002

Andrew L.

Position: Secretary

Appointed: 21 January 2005

Resigned: 31 December 2021

Patricia C.

Position: Secretary

Appointed: 07 May 2003

Resigned: 21 January 2005

Neil L.

Position: Secretary

Appointed: 08 November 2002

Resigned: 07 May 2003

Shirley L.

Position: Secretary

Appointed: 16 October 2002

Resigned: 08 November 2002

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 09 October 2002

Resigned: 15 October 2002

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 09 October 2002

Resigned: 15 October 2002

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is Neil L. This PSC and has 75,01-100% shares.

Neil L.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Chrimata Corporate Partners June 17, 2010
Chrimata December 20, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth5141 223       
Balance Sheet
Current Assets 19 54722 76324 62240 85446 60761 41049 33654 979
Cash Bank In Hand1 5409 455       
Debtors17 09210 092       
Intangible Fixed Assets551        
Tangible Fixed Assets551313       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve4141 123       
Shareholder Funds5141 223       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 780430455505478500515600
Average Number Employees During Period  1111111
Creditors 17 85715 15410 38817 36517 66917 65217 71421 076
Fixed Assets 3137291 1033 1941 402135  
Net Current Assets Liabilities-379107 60914 23423 48928 93843 75831 62233 903
Total Assets Less Current Liabilities5141 2238 33815 33726 68330 34043 89331 62233 903
Creditors Due Within One Year18 66918 637       
Number Shares Allotted100100       
Par Value Share 1       
Share Capital Allotted Called Up Paid-80-80       
Tangible Fixed Assets Depreciation7 8218 059       
Value Shares Allotted100100       

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Micro company financial statements for the year ending on March 31, 2023
filed on: 9th, December 2023 		Free Download (4 pages)

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