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Company Information for

CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED

ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS,
Company Registration Number
NI065640
Private Limited Company
Active

Company Overview

About City Facilities Management (northern Ireland) Ltd
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED was founded on 2007-07-19 and has its registered office in Belfast. The organisation's status is listed as "Active". City Facilities Management (northern Ireland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
 
Legal Registered Office
ARTHUR COX
VICTORIA HOUSE
GLOUCESTER STREET
BELFAST
BT1 4LS
Other companies in BT1
 
Filing Information
Company Number NI065640
Company ID Number NI065640
Date formed 2007-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/08/2015
Return next due 07/09/2016
Type of accounts FULL
Last Datalog update: 2018-09-07 15:24:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED

Company Officers of CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED

Current Directors
Officer Role Date Appointed
STUART TELFER
Company Secretary 2007-09-14
LISA MARGARET KELMAN
Director 2011-05-16
COLIN JOHN SEGGIE
Director 2007-07-19
STUART TELFER
Director 2009-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JOHN MURPHY
Director 2007-07-19 2010-02-12
NIGEL JOHN ARTHUR PATTERSON
Director 2007-07-19 2009-05-12
ANNSGATE LIMITED
Company Secretary 2007-07-19 2007-09-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA MARGARET KELMAN CITY FACILITIES MANAGEMENT (UK) LIMITED Director 2011-05-16 CURRENT 1985-04-04 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE MERCURY FM SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED Director 2018-04-05 CURRENT 2018-04-05 Active
COLIN JOHN SEGGIE MAINTENANCE MANAGEMENT LIMITED Director 2017-03-31 CURRENT 2001-08-21 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED Director 2017-03-31 CURRENT 2002-09-11 Active
COLIN JOHN SEGGIE LESPRIT LIMITED Director 2017-03-31 CURRENT 2012-04-04 Active
COLIN JOHN SEGGIE SECKLOE 280 LIMITED Director 2017-03-31 CURRENT 2005-09-20 Active
COLIN JOHN SEGGIE CITY REFRIGERATION HOLDINGS (UK) LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
COLIN JOHN SEGGIE CITY REFRIGERATION HOLDINGS LIMITED Director 2017-02-07 CURRENT 2017-02-07 Active
COLIN JOHN SEGGIE CITY ENERGY MANAGEMENT SERVICES LIMITED Director 2016-12-07 CURRENT 2011-07-27 Active
COLIN JOHN SEGGIE CITY LOSS PREVENTION LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-21
COLIN JOHN SEGGIE CITY REFRIGERATION (UK) LIMITED Director 2011-03-19 CURRENT 1995-11-10 Active
COLIN JOHN SEGGIE WILLOW TECHNICAL SERVICES LIMITED Director 2010-03-17 CURRENT 1996-11-11 Dissolved 2017-03-07
COLIN JOHN SEGGIE CITY OF GLASGOW SUPPLY COMPANY LIMITED Director 2010-03-03 CURRENT 2009-11-27 Active
COLIN JOHN SEGGIE STRATHMORE TAVERNS LIMITED Director 2007-10-05 CURRENT 1996-02-23 Dissolved 2017-01-17
COLIN JOHN SEGGIE OSPREY TAVERNS LIMITED Director 2007-10-05 CURRENT 1997-06-27 Dissolved 2017-01-24
COLIN JOHN SEGGIE LAWMOOR WEST LIMITED Director 2007-10-05 CURRENT 2000-07-28 Dissolved 2017-03-07
COLIN JOHN SEGGIE CITY REFRIGERATION (GLASGOW) LIMITED Director 2007-10-05 CURRENT 1996-11-25 Dissolved 2017-02-28
COLIN JOHN SEGGIE BONNINGTON HOLDINGS LIMITED Director 2007-10-05 CURRENT 1992-03-11 Dissolved 2017-03-07
COLIN JOHN SEGGIE ADAMTON INVESTMENTS LIMITED Director 2007-10-05 CURRENT 1995-11-15 Dissolved 2017-01-17
COLIN JOHN SEGGIE LAWMOOR GLASGOW LIMITED Director 2007-10-05 CURRENT 1996-03-13 Dissolved 2017-03-14
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT LIMITED Director 2006-03-27 CURRENT 2005-07-20 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED Director 2005-12-19 CURRENT 1994-02-10 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT HOLDINGS LIMITED Director 2005-09-01 CURRENT 1999-09-03 Active
COLIN JOHN SEGGIE CITY FACILITIES MANAGEMENT (UK) LIMITED Director 2004-09-18 CURRENT 1985-04-04 Active
STUART TELFER CITY LOSS PREVENTION LIMITED Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-03-21
STUART TELFER CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED Director 2010-02-15 CURRENT 2010-02-15 Active
STUART TELFER CITY FACILITIES MANAGEMENT (UK) LIMITED Director 2008-12-18 CURRENT 1985-04-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART TELFER / 20/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARGARET KELMAN / 20/11/2017
2017-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 20/11/2017
2017-11-29CH03SECRETARY'S CHANGE OF PARTICULARS / STUART TELFER / 20/11/2017
2017-09-21PSC04PSC'S CHANGE OF PARTICULARS / LORD WILLIAM HAUGHEY / 10/09/2017
2017-08-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES
2017-08-23PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-30LATEST SOC30/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-30CS01CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-07AR0110/08/15 FULL LIST
2015-08-26AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0110/08/14 FULL LIST
2014-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 17/01/2013
2014-09-29AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM C/O ARTHUR COX NORTHERN IRELAND CAPITAL HOUSE 3 UPPER QUEEN STREET BELFAST BT1 6PU
2013-09-05AR0110/08/13 FULL LIST
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-04AR0110/08/12 FULL LIST
2012-07-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-26AR0110/08/11 FULL LIST
2011-08-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26AP01DIRECTOR APPOINTED LISA MARGARET KELMAN
2010-09-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-13AR0110/08/10 FULL LIST
2010-02-26TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY
2010-02-03MISCSTATEMENT FROM AUDITORS REGARDING THEIR RESIGNATION
2010-01-25AUDAUDITOR'S RESIGNATION
2009-08-16371S(NI)19/07/09 ANNUAL RETURN SHUTTLE
2009-08-16296(NI)CHANGE OF DIRS/SEC
2009-08-16296(NI)CHANGE OF DIRS/SEC
2009-05-31AC(NI)31/12/08 ANNUAL ACCTS
2008-12-15RES(NI)SPECIAL/EXTRA RESOLUTION
2008-12-15UDM+A(NI)UPDATED MEM AND ARTS
2008-08-20371S(NI)19/07/08 ANNUAL RETURN SHUTTLE
2008-05-14402(NI)PARS RE MORTAGE
2007-10-02296(NI)CHANGE OF DIRS/SEC
2007-08-28233(NI)CHANGE OF ARD
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-14 Outstanding BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 (NORTHERN IRELAND) LIMITED

Intangible Assets
Patents
We have not found any records of CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
Trademarks
We have not found any records of CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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