Active
Company Information for CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
UNIT 1B LEA GREEN BUSINESS PARK, EUROLINK, ST HELENS, WA9 4TR,
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Company Registration Number
04531641
Private Limited Company
Active |
Company Name | ||
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CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | ||
Legal Registered Office | ||
UNIT 1B LEA GREEN BUSINESS PARK EUROLINK ST HELENS WA9 4TR Other companies in MK1 | ||
Previous Names | ||
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Company Number | 04531641 | |
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Company ID Number | 04531641 | |
Date formed | 2002-09-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 11/09/2015 | |
Return next due | 09/10/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-01-09 08:43:59 |
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Officer | Role | Date Appointed |
---|---|---|
CHARLES HAWKINS |
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MICHAEL HUGHES |
||
COLIN JOHN SEGGIE |
||
ALAN JOHN TOUGH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK ROBERT DIXON |
Director | ||
MACLAY MURRAY & SPENS LLP |
Company Secretary | ||
RUPERT NICHOLAS BRUCE MORGAN |
Director | ||
MICHAEL EDWARD HALL |
Director | ||
ANDREW MCMURRAY |
Director | ||
DAVID STEPHEN MCINTYRE |
Director | ||
ROBERT JAMES CURWEN |
Director | ||
JOHN ROBERT POSKITT |
Director | ||
COLIN JOHN HARRISON |
Director | ||
ANTHONY PETER HAMPSON |
Director | ||
CRAIG MATTHEW MCGILVRAY |
Director | ||
HAZEL HARRISON |
Company Secretary | ||
HAZEL HARRISON |
Director | ||
EMW SECRETARIES LIMITED |
Company Secretary | ||
EMW DIRECTORS LIMITED |
Director | ||
A.C. SECRETARIES LIMITED |
Nominated Secretary | ||
A.C. DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
LESPRIT LIMITED | Director | 2017-03-31 | CURRENT | 2012-04-04 | Active | |
SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
CITY FACILITIES MANAGEMENT LIMITED | Director | 2016-12-16 | CURRENT | 2005-07-20 | Active | |
M88 MANAGEMENT SERVICES LIMITED | Director | 2014-01-15 | CURRENT | 2014-01-15 | Dissolved 2017-09-12 | |
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MERCURY FM SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MAINTENANCE MANAGEMENT LIMITED | Director | 2017-03-31 | CURRENT | 2001-08-21 | Active | |
LESPRIT LIMITED | Director | 2017-03-31 | CURRENT | 2012-04-04 | Active | |
SECKLOE 280 LIMITED | Director | 2017-03-31 | CURRENT | 2005-09-20 | Active | |
CITY REFRIGERATION HOLDINGS (UK) LIMITED | Director | 2017-02-16 | CURRENT | 2017-02-16 | Active | |
CITY REFRIGERATION HOLDINGS LIMITED | Director | 2017-02-07 | CURRENT | 2017-02-07 | Active | |
CITY ENERGY MANAGEMENT SERVICES LIMITED | Director | 2016-12-07 | CURRENT | 2011-07-27 | Active | |
CITY LOSS PREVENTION LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-21 | |
CITY REFRIGERATION (UK) LIMITED | Director | 2011-03-19 | CURRENT | 1995-11-10 | Active - Proposal to Strike off | |
03276399 LIMITED | Director | 2010-03-17 | CURRENT | 1996-11-11 | Active | |
CITY MISTRAL LIMITED | Director | 2010-03-03 | CURRENT | 2009-11-27 | Active | |
STRATHMORE TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1996-02-23 | Dissolved 2017-01-17 | |
OSPREY TAVERNS LIMITED | Director | 2007-10-05 | CURRENT | 1997-06-27 | Dissolved 2017-01-24 | |
LAWMOOR WEST LIMITED | Director | 2007-10-05 | CURRENT | 2000-07-28 | Dissolved 2017-03-07 | |
CITY REFRIGERATION (GLASGOW) LIMITED | Director | 2007-10-05 | CURRENT | 1996-11-25 | Dissolved 2017-02-28 | |
BONNINGTON HOLDINGS LIMITED | Director | 2007-10-05 | CURRENT | 1992-03-11 | Dissolved 2017-03-07 | |
ADAMTON INVESTMENTS LIMITED | Director | 2007-10-05 | CURRENT | 1995-11-15 | Dissolved 2017-01-17 | |
LAWMOOR GLASGOW LIMITED | Director | 2007-10-05 | CURRENT | 1996-03-13 | Dissolved 2017-03-14 | |
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED | Director | 2007-07-19 | CURRENT | 2007-07-19 | Active | |
CITY FACILITIES MANAGEMENT LIMITED | Director | 2006-03-27 | CURRENT | 2005-07-20 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED | Director | 2005-12-19 | CURRENT | 1994-02-10 | Active | |
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED | Director | 2005-09-01 | CURRENT | 1999-09-03 | Active | |
CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2004-09-18 | CURRENT | 1985-04-04 | Active | |
MAINTENANCE MANAGEMENT LIMITED | Director | 2015-02-01 | CURRENT | 2001-08-21 | Active | |
LESPRIT LIMITED | Director | 2015-02-01 | CURRENT | 2012-04-04 | Active | |
SECKLOE 280 LIMITED | Director | 2015-02-01 | CURRENT | 2005-09-20 | Active |
Date | Document Type | Document Description |
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Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID STILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN TOUGH | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/19 FROM Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT | |
AP01 | DIRECTOR APPOINTED PAUL ANTHONY MICHAEL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HUGHES / 20/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR CHARLES HAWKINS on 2017-11-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM HAUGHEY | |
RES15 | CHANGE OF COMPANY NAME 08/08/22 | |
CERTNM | COMPANY NAME CHANGED ATRIUM MS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/07/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED COLIN SEGGIE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL HUGHES | |
AP03 | Appointment of Charles Hawkins as company secretary on 2017-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT DIXON | |
AA01 | Previous accounting period extended from 28/02/17 TO 31/03/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045316410001 | |
TM02 | Termination of appointment of Maclay Murray & Spens Llp on 2017-03-30 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NICHOLAS BRUCE MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
LATEST SOC | 22/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARD HALL | |
AP01 | DIRECTOR APPOINTED MR MARK ROBERT DIXON | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 24/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCMURRAY | |
AP01 | DIRECTOR APPOINTED ALAN JOHN TOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCINTYRE | |
LATEST SOC | 26/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CURWEN | |
AP01 | DIRECTOR APPOINTED MR DAVID STEPHEN MCINTYRE | |
AP01 | DIRECTOR APPOINTED RUPERT MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN POSKITT | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
LATEST SOC | 04/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/09/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MCGILVRAY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL EDWARD HALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES CURWEN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN HARRISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HAMPSON | |
AR01 | 11/09/12 FULL LIST | |
RES13 | SEC 175(5)(A) CA 2006 28/08/2012 | |
RES01 | ADOPT ARTICLES 28/08/2012 | |
AP04 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | |
AA | 29/02/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL HARRISON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY HAZEL HARRISON | |
AP01 | DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY | |
AP01 | DIRECTOR APPOINTED ANTHONY PETER HAMPSON | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT POSKITT | |
AA | 28/02/11 TOTAL EXEMPTION FULL | |
AR01 | 11/09/11 FULL LIST | |
AR01 | 11/09/10 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HAZEL HARRISON / 15/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / COLIN HARRISON / 15/07/2009 | |
AA | 28/02/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 11/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
363s | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/12/05 FROM: SUITE 22 CHALLENGE HOUSE, SHERWOOD DRIVE BLETCHLEY, MILTON KEYNES, BUCKINGHAMSHIRE MK3 6DP | |
363s | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 29/02/04 | |
AA | FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 13/11/02 FROM: SECKLOE HOUSE, 101 NORTH 13TH STREET, CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 3NX | |
288b | DIRECTOR RESIGNED | |
88(2)R | AD 25/10/02--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED SECKLOE 128 LIMITED CERTIFICATE ISSUED ON 29/10/02 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |