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UK company intelligence
Company Active LTD

Company profile

Act Building Control Limited

Act Building Control Limited is a UK company with status active founded in 2005.

CRN
05639166
Founded
2005
Age
20

Overview

Legal name
ACT BUILDING CONTROL LIMITED
Region
Unknown
Registered address
ONE ST PETER'S SQUARE
MANCHESTER
UNITED KINGDOM
M2 3DE
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 1 ultimate controller
1
Company Active LTD
Act Building Control Limited
CRN 05639166
2
Direct controller Active LTD
Lakemor Limited
CRN 10453827
3
Intermediate controller Active LTD
Lacmor Limited
CRN 14613618
4
Intermediate controller Active LTD
Celnor Group Limited
CRN 15058538
5
Intermediate controller Active LTD
Celnor Finco Limited
CRN 15058469
6
Intermediate controller Active LTD
Celnor Midco Limited
CRN 15058244
7
Ultimate controller Active LTD
Celnor Topco Limited
CRN 15057523

Latest accounts

Financial period: 1 Feb 2024 to 4 Jul 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
12

Company events

Reference milestones and recent Companies House filing stream events.

12 events
31 Mar
2027

Accounts due

Accounts Due

Next accounts due date

28 Nov
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

23 May
2026

Accounts With Accounts Type Audit Exemption Subsiduary

Accounts Analysed

AA | Transaction MzUyMzM3NjI2NGFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:57

23 May
2026

Legacy

Accounts Analysed

PARENT_ACC | Transaction MzUyMzM3NjI1OGFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:44

23 May
2026

Legacy

Other

GUARANTEE2 | Transaction MzUyMzM3NjI1N2FkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:43

23 May
2026

Legacy

Other

AGREEMENT2 | Transaction MzUyMzM3NjI1MWFkaXF6a2N4 | Paper/PDF filed

Published 26 May 2026 22:43

14 Nov
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2025

Accounts filed

Accounts

Last accounts made up date

20 Nov
2024

Change Account Reference Date Company Current Extended

Accounts Analysed

AA01 | Transaction MzQ0NDI2MzY4MGFkaXF6a2N4

Published 20 Nov 2024 11:04

15 Nov
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQ0MzUzMTY1NWFkaXF6a2N4

Published 15 Nov 2024 07:45

30 Sep
2024

Accounts With Accounts Type Total Exemption Full

Accounts Analysed

AA | Transaction MzQzNzcwOTY4NmFkaXF6a2N4

Published 30 Sep 2024 10:30

29 Nov
2005

Incorporated

Inception

Company registered at Companies House