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Summary

Contact details

Officers20

Finance1

Events1

Documents101

Additional data

Related companies7

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Last updated: Jun 01, 2024

ACTS GROUP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 29 Mar 2004 (20 years ago)

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Summary

NameACTS GROUP LIMITED
Historical names
  • CHIRMARN (SURVEYING) LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05087226
Incorporation Date29 Mar 2004 (20 years ago) / 759 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLEEDS, C/O LEONARD CURTIS, 9TH FLOOR, LS1 5HD

Officers

individual

IndividualUnited Kingdom

Mr Richard Musgrove

Person with significant control


Appointed on01 Apr 2017

Resigned on05 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Dean Hancock

Person with significant control


Appointed on01 Mar 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Forrest, Graham Stuart Lindsay

Director


Appointed on11 May 2007

Resigned on10 Oct 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jay, David

Director


Appointed on29 Mar 2004

Resigned on29 Jan 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

York Place Company Secretaries Limited

Nominee Secretary


Appointed on29 Mar 2004

Resigned on29 Mar 2004

individual

IndividualUnited Kingdom

Edgell, Wendy Ann

Secretary


Appointed on26 Oct 2011

Resigned on31 Mar 2017

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Financial reports

YearOther

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Events

Old value

12 Feb 2018

Name changeCHIRMARN (SURVEYING) LIMITED

Documents

DateNameTypeDocument
02 Nov 2022Change registered office address company with date old address new addressAD01View
17 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View
12 Oct 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2022
    due by 31 Mar 2023
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date21 Apr 2023
    due by 05 May 2023
  • Last statement dated21 Apr 2022
Returns
  • Next returns datedue by 26 Apr 2017
  • Last returns dated29 Mar 2016
Mortgages
  • Charges5
  • Outstanding3
  • Satisfied2

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Frequently asked questions

Where is ACTS GROUP LIMITED's headquarters?

ACTS GROUP LIMITED's headquarters is located at LEEDS, C/O LEONARD CURTIS, 9TH FLOOR, LS1 5HD

What is ACTS GROUP LIMITED's industry?

ACTS GROUP LIMITED is in the industry of Other professional, scientific and technical activities n.e.c.

What year was ACTS GROUP LIMITED started?

ACTS GROUP LIMITED was started in 2004

Sources: Companies House