Action Sustainability Community Interest Company

Active05867016 Community interest company

Incorporated: 5 July 2006 (20 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Carole Ann Mccarthy
Shaun Patrick Mccarthy
Owned by: Shaun Patrick Mccarthy
Accounts type: Total exemption full
Region: South East
Address: C/o Wilson Partners Tor
Saint-Cloud Way
Maidenhead
SL6 8BN

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 19 July 2027
Last conf. stmt: 5 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccarthy, Carole Ann

Director · Appointed 26 June 2023

British

Born December 1957 (68)

Mccarthy, Shaun Patrick

Secretary · Appointed 5 July 2006

British

Mccarthy, Shaun Patrick

Director · Appointed 5 July 2006

British

Born August 1957 (69)

Officer history (6 former)

26 June 2023

Appointed Mccarthy, Carole Ann as Director

3 March 2022

Resigned Hill, Carol Anne as Director

31 July 2016

Resigned Foster, Russell as Director

31 July 2016

Appointed Hill, Carol Anne as Director

7 December 2009

Resigned Morton, Barbara as Director

5 July 2006

Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary

5 July 2006

Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

5 July 2006

Appointed York Place Company Nominees Limited as Corporate Nominee Director

5 July 2006

Resigned York Place Company Nominees Limited as Corporate Nominee Director

5 July 2006

Appointed York Place Company Secretaries Limited as Corporate Director

5 July 2006

Resigned York Place Company Secretaries Limited as Corporate Director

5 July 2006

Appointed Morton, Barbara as Director

5 July 2006

Appointed Mccarthy, Shaun Patrick as Director

5 July 2006

Appointed Foster, Russell as Director

5 July 2006

Appointed Mccarthy, Shaun Patrick as Secretary

Ownership 1 active

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

Shaun Patrick Mccarthy

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born August 1957 (69)

Former controllers (2)

11 August 2023

Ceased Carol Anne Hill — Owns 25–50% of shares

31 July 2016

Ceased Russell Foster — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Confirmation statement with updates	5 July 2026
25 June 2026	Director's details changed
23 June 2026	Change of details for a person with significant control
23 June 2026	Registered office address changed
23 June 2026	Director's details changed