Active
Company Information for CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
ARTHUR COX, VICTORIA HOUSE, GLOUCESTER STREET, BELFAST, BT1 4LS,
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Company Registration Number
NI065640
Private Limited Company
Active |
Company Name | |
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CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED | |
Legal Registered Office | |
ARTHUR COX VICTORIA HOUSE GLOUCESTER STREET BELFAST BT1 4LS Other companies in BT1 | |
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 | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/08/2015 | |
Return next due | 07/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 11:52:42 |
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Officer | Role | Date Appointed |
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STUART TELFER |
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LISA MARGARET KELMAN |
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COLIN JOHN SEGGIE |
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STUART TELFER |
Officer | Role | Date Appointed | Date Resigned |
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MICHAEL JOHN MURPHY |
Director | ||
NIGEL JOHN ARTHUR PATTERSON |
Director | ||
ANNSGATE LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2011-05-16 | CURRENT | 1985-04-04 | Active | |
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 | |
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED | Director | 2017-03-31 | CURRENT | 2002-09-11 | 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 - Proposal to Strike off | |
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 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 | |
CITY LOSS PREVENTION LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2017-03-21 | |
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
CITY FACILITIES MANAGEMENT (UK) LIMITED | Director | 2008-12-18 | CURRENT | 1985-04-04 | Active |
Date | Document Type | Document Description |
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Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE NI0656400002 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Lisa Margaret Kelman on 2019-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART TELFER / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS LISA MARGARET KELMAN / 20/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN SEGGIE / 20/11/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR STUART TELFER on 2017-11-20 | |
PSC04 | Change of details for Lord William Haughey as a person with significant control on 2017-09-10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES | |
PSC02 | Notification of City Facilities Management Holdings (Uk) Limited as a person with significant control on 2016-04-06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 10/08/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Colin John Seggie on 2013-01-17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/14 FROM C/O Arthur Cox Northern Ireland Capital House 3 Upper Queen Street Belfast BT1 6PU | |
AR01 | 10/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED LISA MARGARET KELMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 10/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MURPHY | |
MISC | STATEMENT FROM AUDITORS REGARDING THEIR RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
371S(NI) | 19/07/09 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 31/12/08 ANNUAL ACCTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
371S(NI) | 19/07/08 ANNUAL RETURN SHUTTLE | |
402(NI) | PARS RE MORTAGE | |
296(NI) | CHANGE OF DIRS/SEC | |
233(NI) | CHANGE OF ARD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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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 (NORTHERN IRELAND) LIMITED
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:
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. |