Active Communication Company Limited

Active03464754 Private limited company
Incorporated
12 November 1997 (28 years)
Industry
Wired telecommunications activities (61100)
Owned by
Christine Connors
Wayne Charles Connors
Accounts type
Total exemption full
Region
South East
Address
Unit 9 Hulberry Farm
Lullingstone
Eynsford
DA4 0JB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 1997
British
Born February 1959 (67)
Officer history (8 former)
30 November 2016
Resigned Marshall, Denise as Secretary
1 January 2016
Resigned Andrews, Keith Michael as Director
1 January 2016
Resigned Bausch, Jacqueline Ann as Director
23 January 2009
Resigned Company Secretarial Services UK Limited as Corporate Secretary
23 January 2009
Appointed Marshall, Denise as Secretary
29 September 2008
Appointed Andrews, Keith Michael as Director
29 September 2008
Appointed Bausch, Jacqueline Ann as Director
23 March 2005
Resigned Connors, Sherry as Secretary
23 March 2005
Appointed Company Secretarial Services UK Limited as Corporate Secretary
1 April 1999
Appointed Connors, Sherry as Secretary
1 April 1999
Resigned Wmss Limited as Corporate Secretary
28 November 1997
Appointed Connors, Wayne Charles as Director
28 November 1997
Appointed Wmss Limited as Corporate Secretary
28 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
12 November 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
12 November 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Christine Connors
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1960 (66)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born February 1959 (67)

Holdings 1

Companies where Active Communication Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
11 November 2018
Ceased Christine Connors — Owns 50–75% of shares

Financials

Net Assets
£340,120
Cash
£193,087
Employees
4

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2023 2024 £198,418 £212,510 £217,396 £269,747 £340,120
Balance sheet detail
20242023202120202019
Fixed Assets£7,903£5,736
Current Assets£259,603
Debtors£123,022
Cash£193,087£99,963£192,101£237,428£126,581
Creditors (< 1 year)£160,311£165,764£132,506£65,363£68,838
Creditors (> 1 year)£2,970£13,619£45,563£50,000
Net Current Assets£190,765
Net Assets£340,120£269,747£217,396£212,510£198,418
Shareholder Funds£340,120£269,747£217,396£212,510£198,418

What Active Communication Company say about themselves

“ACCL designs, installs & maintains commercial cabling, fibre & network infrastructure across London & the South East. Certified, insured and trusted”

— from network-data-cabling.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Total exemption full accounts30 November 2025
13 November 2025Registered office address changed
12 November 2025Confirmation statement with updates12 November 2025
14 July 2025Total exemption full accounts30 November 2024
16 December 2024Confirmation statement with updates12 November 2024
Show all recent filings

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