Register entry · No. 02539519
ACTIVE LEARNING & DEVELOPMENT LIMITED
Checks
3 warnings 1 to look at 6 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 30 Sep 2024 (773 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 15 Dec 2024 (697 days).
Companies House register · What this means -
Look
Last filed accounts
Net liabilities of £24,129: it owed more than it owned.
Accounts to 31 Dec 2021 · See it · What this means
The other 10 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 14 Sep 1990 (36 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 02539519 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
- 70229 Management consultancy activities other than financial management
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Accounts
- Next due
- 30 Sep 2024 · OVERDUE
- Last made up to
- 31 Dec 2022
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 15 Dec 2024 · OVERDUE
- Last made up to
- 1 Dec 2023
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- ACTIVE LEARNING & DEVELOPMENT LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2021 | not published | not published | — | £-24,129 | 6 |
| 31 Dec 2020 (7 months) | not published | not published | £75,217 | £1,823 | 6 |
| 31 May 2020 | not published | not published | £85,352 | £32,439 | 6 |
| 31 May 2019 | not published | not published | £40,064 | £39,018 | — |
| 31 May 2018 | not published | not published | £38,935 | £83,396 | — |
| 31 May 2017 | not published | not published | £32,243 | £248,383 | — |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 16, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas Kiely Director | Director | 1 Nov 2024 | — | March 1994 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Cj&Ge Consultancy Ltd company · 05555058 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 6 Apr 2016 | — | — | |
| Yarway Group Limited company · 12963305 · England | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 30 Nov 2020 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ACTIVE LEARNING & DEVELOPMENT LIMITED still trading?
The register shows ACTIVE LEARNING & DEVELOPMENT LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does ACTIVE LEARNING & DEVELOPMENT LIMITED do?
It files the industry code 70229 (Management consultancy activities other than financial management).
When was ACTIVE LEARNING & DEVELOPMENT LIMITED set up?
It was incorporated on 14 September 1990.
When are ACTIVE LEARNING & DEVELOPMENT LIMITED's accounts due?
They were due on 30 September 2024 and are overdue. The last accounts were made up to 31 December 2022.
When is ACTIVE LEARNING & DEVELOPMENT LIMITED's next confirmation statement due?
It was due on 15 December 2024 and is overdue.
Who runs ACTIVE LEARNING & DEVELOPMENT LIMITED?
ACTIVE LEARNING & DEVELOPMENT LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House