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Company Information for

C.F.M. BUILDING SERVICES LIMITED

PRECISION HOUSE, MCNEIL DRIVE, MOTHERWELL, SCOTLAND, ML1 4UR,

Company Registration Number

SC142595

Private Limited Company

Active

Company Overview

About C.f.m. Building Services Ltd

C.F.M. BUILDING SERVICES LIMITED was founded on 1993-02-11 and has its registered office in Motherwell. The organisation's status is listed as "Active". C.f.m. Building Services Limited is a Private Limited Company registered in SCOTLAND 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

Legal Registered Office
Company Name
C.F.M. BUILDING SERVICES LIMITED

PRECISION HOUSE MCNEIL DRIVE MOTHERWELL SCOTLAND ML1 4UR Other companies in G72

Filing Information

Company Number		SC142595
Company ID Number		SC142595
Date formed		1993-02-11
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/11/2015
Return next due		29/11/2016
Type of accounts		FULL

Last Datalog update:	2024-03-07 03:47:45
Primary Source:	Companies House

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Company Officers of C.F.M. BUILDING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
SHERARD SECRETARIAT SERVICES LIMITED	Company Secretary	2013-06-11
AMANDA LUCIA FISHER	Director	2017-09-12
ANDREW LEE MILNER	Director	2016-02-19
ANDREW LATHAM NELSON	Director	2013-04-08
RICHARD JAMES WARD	Director	2016-07-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DANIEL LAWRENCE HOLLAND	Director	2016-07-27	2016-12-31
DAVID ATHERTON	Director	2015-12-08	2016-08-31
NICHOLAS MARK GREGG	Director	2015-03-13	2016-05-31
GILLIAN DUGGAN	Director	2013-12-01	2016-04-30
MELVYN EWELL	Director	2013-04-08	2016-03-31
JOHN JOSEPH FLOOD	Director	2011-02-10	2013-07-19
PAUL BIRCH	Company Secretary	2010-08-05	2013-06-10
STUART PAUL CHASTON	Director	2012-08-17	2013-05-08
IAN ELLIS FRASER	Director	2011-11-28	2013-04-08
MARTIN JOHN JOYCE	Director	2010-08-05	2012-03-05
PHILIP GREGORY HALL	Director	2010-08-05	2011-08-23
ELIZABETH CAIRNS FINLAYSON	Company Secretary	1994-02-01	2010-08-05
KENNETH FINLAYSON	Director	1993-03-20	2010-08-05
GEORGE GREENSHIELDS	Company Secretary	1993-02-11	1994-02-01
GEORGE GREENSHIELDS	Director	1993-02-11	1994-02-01
JOHN CHRISTOPHER DALEY	Director	1993-02-11	1993-03-20
BRIAN REID	Nominated Secretary	1993-02-11	1993-02-11
STEPHEN MABBOTT	Nominated Director	1993-02-11	1993-02-11

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INFRASTRUCTURE MANAGEMENT (1) LIMITED	Company Secretary	2017-11-10	CURRENT	2017-11-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEYVTOL LIMITED	Company Secretary	2017-08-22	CURRENT	2017-08-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE RENFREWSHIRE SCHOOLS PARTNERSHIP LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	RSP (HOLDINGS) LIMITED	Company Secretary	2016-03-15	CURRENT	2003-10-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FINANCE SERVICES LIMITED	Company Secretary	2015-12-16	CURRENT	2015-12-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW SPV LIMITED	Company Secretary	2015-08-13	CURRENT	2015-08-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	THE THAMES VALLEY COMMUNITY REHABILITATION COMPANY LIMITED	Company Secretary	2015-03-31	CURRENT	2013-12-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	MANAGEMENT & TRAINING CORPORATION LIMITED	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	NOVO COMMUNITY LTD	Company Secretary	2014-11-19	CURRENT	2014-10-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA AWRP ODC LIMITED	Company Secretary	2014-09-02	CURRENT	2014-09-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP HOLDING CO LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AWRP SPV LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LEASING LIMITED	Company Secretary	2013-06-11	CURRENT	1999-02-10	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	CCMR LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-31	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MAINTENANCE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1985-05-30	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Company Secretary	2013-06-11	CURRENT	2000-10-25	Dissolved 2017-04-09
SHERARD SECRETARIAT SERVICES LIMITED	FIRST CLAIMS RESPONSE LIMITED	Company Secretary	2013-06-11	CURRENT	1999-07-26	Dissolved 2017-01-11
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Company Secretary	2013-06-11	CURRENT	1989-07-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE BUILDING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1947-04-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1966-10-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (DCE) LIMITED	Company Secretary	2013-06-11	CURRENT	1968-03-05	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE UTILITY SERVICES (TBC) LIMITED	Company Secretary	2013-06-11	CURRENT	1977-05-30	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE PUBLIC SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1990-05-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (VENTURE PARTNER) LIMITED	Company Secretary	2013-06-11	CURRENT	1991-05-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Company Secretary	2013-06-11	CURRENT	1994-02-18	Active
SHERARD SECRETARIAT SERVICES LIMITED	A.R.M. SERVICES GROUP LIMITED	Company Secretary	2013-06-11	CURRENT	1999-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (ERS) LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY POWER SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2005-02-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRINITY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	2001-01-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY (JJMG) LIMITED	Company Secretary	2013-06-11	CURRENT	1962-03-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AVOVE LIMITED	Company Secretary	2013-06-11	CURRENT	1991-01-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Company Secretary	2013-06-11	CURRENT	1987-03-20	Active
SHERARD SECRETARIAT SERVICES LIMITED	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Company Secretary	2013-06-11	CURRENT	1993-07-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	HARINGEY ENTERPRISE LIMITED	Company Secretary	2013-06-11	CURRENT	1994-07-07	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ST.ALBANS LIMITED	Company Secretary	2013-06-11	CURRENT	1994-08-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD ASSET MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1994-09-14	Active
SHERARD SECRETARIAT SERVICES LIMITED	CRW MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	1996-04-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-09-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE LIGHTING SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1997-05-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCESS HIRE SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	2003-02-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	ENTERPRISE (AOL) LIMITED	Company Secretary	2013-06-11	CURRENT	2003-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	FLEET AND PLANT HIRE LIMITED	Company Secretary	2013-06-11	CURRENT	2009-12-23	Active
SHERARD SECRETARIAT SERVICES LIMITED	MRS ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2013-06-11	CURRENT	1987-10-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	BYZAK LIMITED	Company Secretary	2013-06-11	CURRENT	1984-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	DURLEY GROUP HOLDINGS LIMITED	Company Secretary	2013-06-11	CURRENT	1996-10-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	GLOBEMILE LIMITED	Company Secretary	2013-06-11	CURRENT	1997-02-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD NETWORK MANAGEMENT LIMITED	Company Secretary	2013-06-11	CURRENT	1998-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	ACCORD LIMITED	Company Secretary	2013-06-11	CURRENT	1999-01-11	Active
SHERARD SECRETARIAT SERVICES LIMITED	BROPHY GROUNDS MAINTENANCE LIMITED	Company Secretary	2013-06-11	CURRENT	2001-03-26	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK ODC LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK SPV LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA MK HOLDCO LIMITED	Company Secretary	2013-05-21	CURRENT	2013-05-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Company Secretary	2012-09-18	CURRENT	2005-12-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HALLAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2012-06-27	CURRENT	2012-06-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA IOW ODC LIMITED	Company Secretary	2011-03-28	CURRENT	2011-03-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	GEO AMEY LIMITED	Company Secretary	2011-03-08	CURRENT	2011-03-08	Active
SHERARD SECRETARIAT SERVICES LIMITED	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Company Secretary	2011-01-31	CURRENT	1996-08-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	TPI (HOLDINGS) LIMITED	Company Secretary	2011-01-31	CURRENT	2005-10-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SPV LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB ODC LIMITED	Company Secretary	2010-08-31	CURRENT	1969-07-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB SERVICES LIMITED	Company Secretary	2010-08-31	CURRENT	2007-01-16	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WB HOLDCO LIMITED	Company Secretary	2010-08-31	CURRENT	2004-12-15	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA WASTE MANAGEMENT LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA HOLDCO LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	THALIA VENTURES LIMITED	Company Secretary	2010-08-02	CURRENT	2010-08-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY INVESTMENTS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES ASSET HOLDINGS LIMITED	Company Secretary	2009-11-05	CURRENT	2009-11-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS HOLDINGS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	In Administration
SHERARD SECRETARIAT SERVICES LIMITED	BIRMINGHAM HIGHWAYS LIMITED	Company Secretary	2009-11-02	CURRENT	2009-11-02	Active
SHERARD SECRETARIAT SERVICES LIMITED	EDUACTION (WALTHAM FOREST) LIMITED	Company Secretary	2009-09-01	CURRENT	2000-12-20	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO TWO LIMITED	Company Secretary	2009-06-19	CURRENT	2009-06-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY HIGHWAYS LIMITED	Company Secretary	2008-05-22	CURRENT	2008-05-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BELFAST SCHOOLS PARTNERSHIP PFI CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP HOLD CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FMP BELFAST STRATEGIC PARTNERSHIP SP CO LIMITED	Company Secretary	2008-01-31	CURRENT	2008-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ENVIRONMENTAL SERVICES LIMITED	Company Secretary	2007-11-22	CURRENT	2007-11-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G HOLDCO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	E4D&G PROJECT CO LIMITED	Company Secretary	2007-10-23	CURRENT	2007-10-05	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY WYE VALLEY LIMITED	Company Secretary	2007-08-31	CURRENT	2003-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LIGHTING (NORFOLK) HOLDINGS LIMITED	Company Secretary	2007-08-28	CURRENT	2007-08-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP FIN CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD LEP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD HOLD CO ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD PSP LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	INTEGRATED BRADFORD SPV ONE LIMITED	Company Secretary	2006-11-28	CURRENT	2006-04-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY ROADS (NORTH LANARKSHIRE) LIMITED	Company Secretary	2006-05-03	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SUPERHOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (FMC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (HOLDCO) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	ALC (SPC) LIMITED	Company Secretary	2006-02-10	CURRENT	2005-04-14	Liquidation
SHERARD SECRETARIAT SERVICES LIMITED	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Company Secretary	2006-02-07	CURRENT	2001-03-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW LIMITED	Company Secretary	2006-02-07	CURRENT	1985-06-13	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OWR LIMITED	Company Secretary	2006-02-07	CURRENT	1995-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY OW GROUP LIMITED	Company Secretary	2006-02-07	CURRENT	1996-03-06	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY 1321 LIMITED	Company Secretary	2005-11-30	CURRENT	1995-08-03	Active - Proposal to Strike off
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL GROUP LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-30	Dissolved 2013-09-03
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILTECH LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Dissolved 2013-08-20
SHERARD SECRETARIAT SERVICES LIMITED	AMEY CONSTRUCTION LIMITED	Company Secretary	2005-11-30	CURRENT	1989-05-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LUL 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TUBE LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	WIMCO LIMITED	Company Secretary	2005-11-30	CURRENT	1996-01-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1990-06-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FLEET SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1948-12-21	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY DATEL LIMITED	Company Secretary	2005-11-30	CURRENT	1988-05-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY BUILDING LIMITED	Company Secretary	2005-11-30	CURRENT	1989-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY COMMUNITY LIMITED	Company Secretary	2005-11-30	CURRENT	1990-12-03	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAILWAYS HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1992-09-04	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY IT SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1993-02-01	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY RAIL LIMITED	Company Secretary	2005-11-30	CURRENT	1994-11-28	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TRAMLINK LIMITED	Company Secretary	2005-11-30	CURRENT	1996-09-19	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY FACILITIES PARTNERS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-03-12	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-03-31	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	1999-11-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY TECHNOLOGY SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-09	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY GROUP INFORMATION SERVICES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-01-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	JNP VENTURES 2 LIMITED	Company Secretary	2005-11-30	CURRENT	2002-11-27	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES INVESTMENTS LIMITED	Company Secretary	2005-11-30	CURRENT	2003-04-17	Active
SHERARD SECRETARIAT SERVICES LIMITED	COMAX HOLDINGS LIMITED	Company Secretary	2005-11-30	CURRENT	1997-01-22	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY LG LIMITED	Company Secretary	2005-11-30	CURRENT	1998-08-10	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY PROGRAMME MANAGEMENT LIMITED	Company Secretary	2005-11-30	CURRENT	2000-03-30	Active
SHERARD SECRETARIAT SERVICES LIMITED	AMEY VENTURES LIMITED	Company Secretary	2005-11-30	CURRENT	2001-02-20	Active
AMANDA LUCIA FISHER	AMEY DEFENCE SERVICES (HOUSING) LIMITED	Director	2017-10-10	CURRENT	2005-04-19	Active
AMANDA LUCIA FISHER	AMEY DEFENCE SERVICES LIMITED	Director	2017-10-10	CURRENT	2005-04-19	Active
AMANDA LUCIA FISHER	AMEY COMMUNITY LIMITED	Director	2017-09-12	CURRENT	1990-12-03	Active
AMANDA LUCIA FISHER	NOVO COMMUNITY LTD	Director	2017-09-12	CURRENT	2014-10-28	Active
ANDREW LEE MILNER	AMEY UK LIMITED	Director	2016-02-26	CURRENT	2003-04-16	Active
ANDREW LEE MILNER	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-03-13	Active
ANDREW LEE MILNER	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	2007-11-22	Active
ANDREW LEE MILNER	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2016-02-19	CURRENT	1989-07-05	Active
ANDREW LEE MILNER	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-12-22	Active
ANDREW LEE MILNER	ENTERPRISE LIMITED	Director	2016-02-19	CURRENT	2007-03-02	Active
ANDREW LEE MILNER	AMEY METERING LIMITED	Director	2016-02-19	CURRENT	1995-11-27	Active
ANDREW LEE MILNER	ENTERPRISE BUILDING SERVICES LIMITED	Director	2016-02-19	CURRENT	1947-04-09	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES LIMITED	Director	2016-02-19	CURRENT	1966-10-13	Active
ANDREW LEE MILNER	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-05-15	Active
ANDREW LEE MILNER	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2016-02-19	CURRENT	1994-02-18	Active
ANDREW LEE MILNER	A.R.M. SERVICES GROUP LIMITED	Director	2016-02-19	CURRENT	1999-05-21	Active
ANDREW LEE MILNER	AMEY TUBE LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY POWER SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-02-10	Active
ANDREW LEE MILNER	AMEY HOLDINGS LIMITED	Director	2016-02-19	CURRENT	2005-04-27	Active
ANDREW LEE MILNER	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY INVESTMENTS LIMITED	Director	2016-02-19	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	THALIA WASTE MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2010-08-02	Active
ANDREW LEE MILNER	AMEY FINANCE SERVICES LIMITED	Director	2016-02-19	CURRENT	2015-12-16	Active
ANDREW LEE MILNER	WIMCO LIMITED	Director	2016-02-19	CURRENT	1996-01-31	Active
ANDREW LEE MILNER	AMEY (JJMG) LIMITED	Director	2016-02-19	CURRENT	1962-03-01	Active
ANDREW LEE MILNER	AVOVE LIMITED	Director	2016-02-19	CURRENT	1991-01-30	Active
ANDREW LEE MILNER	AMEY SERVICES LIMITED	Director	2016-02-19	CURRENT	1990-06-01	Active
ANDREW LEE MILNER	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2016-02-19	CURRENT	1987-03-20	Active
ANDREW LEE MILNER	AMEY LIMITED	Director	2016-02-19	CURRENT	1989-05-04	Active
ANDREW LEE MILNER	AMEY BUILDING LIMITED	Director	2016-02-19	CURRENT	1989-11-17	Active
ANDREW LEE MILNER	AMEY RAILWAYS HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1992-09-04	Active
ANDREW LEE MILNER	AMEY IT SERVICES LIMITED	Director	2016-02-19	CURRENT	1993-02-01	Active
ANDREW LEE MILNER	MRS ST.ALBANS LIMITED	Director	2016-02-19	CURRENT	1994-08-16	Active
ANDREW LEE MILNER	ACCORD ASSET MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1994-09-14	Active
ANDREW LEE MILNER	CRW MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	1996-04-26	Active
ANDREW LEE MILNER	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2016-02-19	CURRENT	1996-09-03	Active
ANDREW LEE MILNER	AMEY FACILITIES PARTNERS LIMITED	Director	2016-02-19	CURRENT	1997-03-12	Active
ANDREW LEE MILNER	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2016-02-19	CURRENT	1997-05-27	Active
ANDREW LEE MILNER	AMEY GROUP SERVICES LIMITED	Director	2016-02-19	CURRENT	1999-03-31	Active
ANDREW LEE MILNER	JNP VENTURES LIMITED	Director	2016-02-19	CURRENT	1999-11-17	Active
ANDREW LEE MILNER	AMEY TECHNOLOGY SERVICES LIMITED	Director	2016-02-19	CURRENT	2000-03-09	Active
ANDREW LEE MILNER	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2016-02-19	CURRENT	2001-01-10	Active
ANDREW LEE MILNER	JNP VENTURES 2 LIMITED	Director	2016-02-19	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	ACCESS HIRE SERVICES LIMITED	Director	2016-02-19	CURRENT	2003-02-27	Active
ANDREW LEE MILNER	ENTERPRISE (AOL) LIMITED	Director	2016-02-19	CURRENT	2003-10-15	Active
ANDREW LEE MILNER	FLEET AND PLANT HIRE LIMITED	Director	2016-02-19	CURRENT	2009-12-23	Active
ANDREW LEE MILNER	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2016-02-19	CURRENT	1987-10-08	Active
ANDREW LEE MILNER	BYZAK LIMITED	Director	2016-02-19	CURRENT	1984-04-17	Active
ANDREW LEE MILNER	COMAX HOLDINGS LIMITED	Director	2016-02-19	CURRENT	1997-01-22	Active
ANDREW LEE MILNER	GLOBEMILE LIMITED	Director	2016-02-19	CURRENT	1997-02-26	Active
ANDREW LEE MILNER	ACCORD NETWORK MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	1998-01-22	Active
ANDREW LEE MILNER	ACCORD LIMITED	Director	2016-02-19	CURRENT	1999-01-11	Active
ANDREW LEE MILNER	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2016-02-19	CURRENT	2000-03-30	Active
ANDREW LEE MILNER	AMEY VENTURES LIMITED	Director	2016-02-19	CURRENT	2001-02-20	Active
ANDREW LEE MILNER	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2016-02-19	CURRENT	2001-03-26	Active
ANDREW LEE MILNER	SHERARD SECRETARIAT SERVICES LIMITED	Director	2016-02-19	CURRENT	2005-11-08	Active
ANDREW LEE MILNER	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LEE MILNER	NOVO COMMUNITY LTD	Director	2015-12-16	CURRENT	2014-10-28	Active
ANDREW LEE MILNER	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2015-07-24	CURRENT	2009-11-05	Active
ANDREW LEE MILNER	AMEY COMMUNITY LIMITED	Director	2015-03-13	CURRENT	1990-12-03	Active
ANDREW LEE MILNER	AMEY HIGHWAYS LIMITED	Director	2013-07-24	CURRENT	2008-05-22	Active
ANDREW LEE MILNER	AMEY FLEET SERVICES LIMITED	Director	2013-02-06	CURRENT	1948-12-21	Active
ANDREW LEE MILNER	AMEY RAIL LIMITED	Director	2013-02-06	CURRENT	1994-11-28	Active
ANDREW LEE MILNER	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LEE MILNER	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LEE MILNER	AMEY LUL 2 LIMITED	Director	2010-09-01	CURRENT	2002-11-27	Active
ANDREW LEE MILNER	AMEY LG LIMITED	Director	2010-07-13	CURRENT	1998-08-10	Active
ANDREW LEE MILNER	AMEY RAILTECH LIMITED	Director	2008-09-30	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LEE MILNER	AMEY OW LIMITED	Director	2008-09-30	CURRENT	1985-06-13	Active
ANDREW LEE MILNER	AMEY DATEL LIMITED	Director	2008-09-30	CURRENT	1988-05-10	Active
ANDREW LEE MILNER	AMEY OWR LIMITED	Director	2008-09-30	CURRENT	1995-03-09	Active
ANDREW LEE MILNER	AMEY OW GROUP LIMITED	Director	2008-09-30	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY TPT LIMITED	Director	2015-12-31	CURRENT	2004-08-19	Active
ANDREW LATHAM NELSON	AMEY HOLDINGS LIMITED	Director	2015-12-21	CURRENT	2005-04-27	Active
ANDREW LATHAM NELSON	ENTERPRISE FOUNDATION (ETR) LIMITED	Director	2015-12-18	CURRENT	2007-09-04	Active
ANDREW LATHAM NELSON	ICE DEVELOPMENTS LIMITED	Director	2015-12-18	CURRENT	1985-07-26	Active
ANDREW LATHAM NELSON	HARINGEY ENTERPRISE LIMITED	Director	2015-12-18	CURRENT	1994-07-07	Active
ANDREW LATHAM NELSON	JDM ACCORD LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD ENVIRONMENTAL SERVICES LIMITED	Director	2015-12-18	CURRENT	1995-02-15	Active
ANDREW LATHAM NELSON	ACCORD CONSULTING SERVICES LIMITED	Director	2015-12-18	CURRENT	2000-04-27	Active
ANDREW LATHAM NELSON	AMEY FINANCE SERVICES LIMITED	Director	2015-12-16	CURRENT	2015-12-16	Active
ANDREW LATHAM NELSON	ENTERPRISE BUSINESS SOLUTIONS 2000 LIMITED	Director	2013-04-08	CURRENT	1998-09-28	Active
ANDREW LATHAM NELSON	FIRST CLAIMS RESPONSE (MANCHESTER) LIMITED	Director	2013-04-08	CURRENT	2000-10-25	Dissolved 2017-04-09
ANDREW LATHAM NELSON	ENTERPRISE HOLDING COMPANY NO 1 LIMITED	Director	2013-04-08	CURRENT	1989-07-05	Active
ANDREW LATHAM NELSON	ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2007-03-02	Active
ANDREW LATHAM NELSON	AMEY METERING LIMITED	Director	2013-04-08	CURRENT	1995-11-27	Active
ANDREW LATHAM NELSON	ENTERPRISE BUILDING SERVICES LIMITED	Director	2013-04-08	CURRENT	1947-04-09	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-04-08	CURRENT	1966-10-13	Active
ANDREW LATHAM NELSON	ENTERPRISE PUBLIC SERVICES LIMITED	Director	2013-04-08	CURRENT	1990-05-15	Active
ANDREW LATHAM NELSON	ENTERPRISE MANAGED SERVICES (BPS) LIMITED	Director	2013-04-08	CURRENT	1994-02-18	Active
ANDREW LATHAM NELSON	A.R.M. SERVICES GROUP LIMITED	Director	2013-04-08	CURRENT	1999-05-21	Active
ANDREW LATHAM NELSON	ENTERPRISE (ERS) LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY POWER SERVICES LIMITED	Director	2013-04-08	CURRENT	2005-02-10	Active
ANDREW LATHAM NELSON	ENTERPRISE FLEET LIMITED	Director	2013-04-08	CURRENT	2006-09-20	Active
ANDREW LATHAM NELSON	TRINITY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	2001-01-23	Active
ANDREW LATHAM NELSON	SLOUGH ENTERPRISE LIMITED	Director	2013-04-08	CURRENT	2002-11-14	Active
ANDREW LATHAM NELSON	AMEY (JJMG) LIMITED	Director	2013-04-08	CURRENT	1962-03-01	Active
ANDREW LATHAM NELSON	AVOVE LIMITED	Director	2013-04-08	CURRENT	1991-01-30	Active
ANDREW LATHAM NELSON	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2013-04-08	CURRENT	1987-03-20	Active
ANDREW LATHAM NELSON	HILLCREST DEVELOPMENTS (YORKSHIRE) LIMITED	Director	2013-04-08	CURRENT	1993-07-15	Active
ANDREW LATHAM NELSON	MRS ST.ALBANS LIMITED	Director	2013-04-08	CURRENT	1994-08-16	Active
ANDREW LATHAM NELSON	ACCORD ASSET MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1994-09-14	Active
ANDREW LATHAM NELSON	CRW MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	1996-04-26	Active
ANDREW LATHAM NELSON	COUNTRYWIDE PROPERTY INSPECTIONS LIMITED	Director	2013-04-08	CURRENT	1996-09-03	Active
ANDREW LATHAM NELSON	ENTERPRISE LIGHTING SERVICES LIMITED	Director	2013-04-08	CURRENT	1997-05-27	Active
ANDREW LATHAM NELSON	ENTERPRISE ISLINGTON LIMITED	Director	2013-04-08	CURRENT	1997-10-15	Active
ANDREW LATHAM NELSON	ACCESS HIRE SERVICES LIMITED	Director	2013-04-08	CURRENT	2003-02-27	Active
ANDREW LATHAM NELSON	ENTERPRISE (AOL) LIMITED	Director	2013-04-08	CURRENT	2003-10-15	Active
ANDREW LATHAM NELSON	FLEET AND PLANT HIRE LIMITED	Director	2013-04-08	CURRENT	2009-12-23	Active
ANDREW LATHAM NELSON	MRS ENVIRONMENTAL SERVICES LIMITED	Director	2013-04-08	CURRENT	1987-10-08	Active
ANDREW LATHAM NELSON	BYZAK LIMITED	Director	2013-04-08	CURRENT	1984-04-17	Active
ANDREW LATHAM NELSON	DURLEY GROUP HOLDINGS LIMITED	Director	2013-04-08	CURRENT	1996-10-15	Active
ANDREW LATHAM NELSON	GLOBEMILE LIMITED	Director	2013-04-08	CURRENT	1997-02-26	Active
ANDREW LATHAM NELSON	ACCORD NETWORK MANAGEMENT LIMITED	Director	2013-04-08	CURRENT	1998-01-22	Active
ANDREW LATHAM NELSON	ACCORD LIMITED	Director	2013-04-08	CURRENT	1999-01-11	Active
ANDREW LATHAM NELSON	BROPHY GROUNDS MAINTENANCE LIMITED	Director	2013-04-08	CURRENT	2001-03-26	Active
ANDREW LATHAM NELSON	NATIONWIDE DISTRIBUTION SERVICES LIMITED	Director	2012-09-18	CURRENT	2005-12-22	Active
ANDREW LATHAM NELSON	TRANSPORTATION PLANNING (INTERNATIONAL) LIMITED	Director	2011-01-31	CURRENT	1996-08-01	Active
ANDREW LATHAM NELSON	TPI (HOLDINGS) LIMITED	Director	2011-01-31	CURRENT	2005-10-31	Active
ANDREW LATHAM NELSON	ALBANY VENTURES MANAGEMENT SERVICES LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY INVESTMENTS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY VENTURES ASSET HOLDINGS LIMITED	Director	2009-11-05	CURRENT	2009-11-05	Active
ANDREW LATHAM NELSON	AMEY HIGHWAYS LIMITED	Director	2008-05-22	CURRENT	2008-05-22	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2008-01-03	CURRENT	2008-01-03	Converted / Closed
ANDREW LATHAM NELSON	AMEY ENVIRONMENTAL SERVICES LIMITED	Director	2007-11-22	CURRENT	2007-11-22	Active
ANDREW LATHAM NELSON	PROVIDENCE PATCH LIMITED	Director	2007-05-09	CURRENT	1976-03-22	Active
ANDREW LATHAM NELSON	YARLS WOOD IMMIGRATION LIMITED	Director	2006-09-22	CURRENT	2000-08-07	Dissolved 2014-05-20
ANDREW LATHAM NELSON	AMEY 1321 LIMITED	Director	2006-09-22	CURRENT	1995-08-03	Active - Proposal to Strike off
ANDREW LATHAM NELSON	AMEY DATEL GROUP LIMITED	Director	2006-09-22	CURRENT	1996-01-30	Dissolved 2013-09-03
ANDREW LATHAM NELSON	AMEY RAILTECH LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Dissolved 2013-08-20
ANDREW LATHAM NELSON	AMEY MECHANICAL AND ELECTRICAL SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-03-13	Active
ANDREW LATHAM NELSON	AMEY UK LIMITED	Director	2006-09-22	CURRENT	2003-04-16	Active
ANDREW LATHAM NELSON	WIMCO LIMITED	Director	2006-09-22	CURRENT	1996-01-31	Active
ANDREW LATHAM NELSON	AMEY SERVICES LIMITED	Director	2006-09-22	CURRENT	1990-06-01	Active
ANDREW LATHAM NELSON	AMEY FLEET SERVICES LIMITED	Director	2006-09-22	CURRENT	1948-12-21	Active
ANDREW LATHAM NELSON	AMEY OW LIMITED	Director	2006-09-22	CURRENT	1985-06-13	Active
ANDREW LATHAM NELSON	AMEY DATEL LIMITED	Director	2006-09-22	CURRENT	1988-05-10	Active
ANDREW LATHAM NELSON	AMEY LIMITED	Director	2006-09-22	CURRENT	1989-05-04	Active
ANDREW LATHAM NELSON	AMEY BUILDING LIMITED	Director	2006-09-22	CURRENT	1989-11-17	Active
ANDREW LATHAM NELSON	AMEY COMMUNITY LIMITED	Director	2006-09-22	CURRENT	1990-12-03	Active
ANDREW LATHAM NELSON	AMEY RAILWAYS HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1992-09-04	Active
ANDREW LATHAM NELSON	AMEY IT SERVICES LIMITED	Director	2006-09-22	CURRENT	1993-02-01	Active
ANDREW LATHAM NELSON	AMEY RAIL LIMITED	Director	2006-09-22	CURRENT	1994-11-28	Active
ANDREW LATHAM NELSON	AMEY OWR LIMITED	Director	2006-09-22	CURRENT	1995-03-09	Active
ANDREW LATHAM NELSON	AMEY OW GROUP LIMITED	Director	2006-09-22	CURRENT	1996-03-06	Active
ANDREW LATHAM NELSON	AMEY FACILITIES PARTNERS LIMITED	Director	2006-09-22	CURRENT	1997-03-12	Active
ANDREW LATHAM NELSON	AMEY GROUP SERVICES LIMITED	Director	2006-09-22	CURRENT	1999-03-31	Active
ANDREW LATHAM NELSON	AMEY TECHNOLOGY SERVICES LIMITED	Director	2006-09-22	CURRENT	2000-03-09	Active
ANDREW LATHAM NELSON	AMEY GROUP INFORMATION SERVICES LIMITED	Director	2006-09-22	CURRENT	2001-01-10	Active
ANDREW LATHAM NELSON	COMAX HOLDINGS LIMITED	Director	2006-09-22	CURRENT	1997-01-22	Active
ANDREW LATHAM NELSON	AMEY LG LIMITED	Director	2006-09-22	CURRENT	1998-08-10	Active
ANDREW LATHAM NELSON	AMEY PROGRAMME MANAGEMENT LIMITED	Director	2006-09-22	CURRENT	2000-03-30	Active
ANDREW LATHAM NELSON	SHERARD SECRETARIAT SERVICES LIMITED	Director	2006-09-22	CURRENT	2005-11-08	Active
ANDREW LATHAM NELSON	AMEY LUL 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY TUBE LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	JNP VENTURES 2 LIMITED	Director	2003-06-26	CURRENT	2002-11-27	Active
ANDREW LATHAM NELSON	AMEY VENTURES LIMITED	Director	2002-12-22	CURRENT	2001-02-20	Active
ANDREW LATHAM NELSON	JNP VENTURES LIMITED	Director	2002-12-02	CURRENT	1999-11-17	Active
ANDREW LATHAM NELSON	AMEY TRAMLINK LIMITED	Director	2001-06-25	CURRENT	1996-09-19	Active
RICHARD JAMES WARD	GEO AMEY LIMITED	Director	2017-04-28	CURRENT	2011-03-08	Active
RICHARD JAMES WARD	MANAGEMENT & TRAINING CORPORATION LIMITED	Director	2017-04-28	CURRENT	2014-10-28	Active
RICHARD JAMES WARD	HEATING AND BUILDING MAINTENANCE COMPANY LIMITED	Director	2016-07-27	CURRENT	1987-03-20	Active
RICHARD JAMES WARD	AMEY COMMUNITY LIMITED	Director	2016-07-27	CURRENT	1990-12-03	Active
RICHARD JAMES WARD	ALC (FMC) LIMITED	Director	2015-12-21	CURRENT	2005-04-14	Liquidation
RICHARD JAMES WARD	AMEY METERING LIMITED	Director	2013-11-28	CURRENT	1995-11-27	Active
RICHARD JAMES WARD	ENTERPRISE MANAGED SERVICES LIMITED	Director	2013-11-28	CURRENT	1966-10-13	Active
RICHARD JAMES WARD	AMEY POWER SERVICES LIMITED	Director	2013-11-28	CURRENT	2005-02-10	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.

Date	Document Type	Document Description
2024-01-09		FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-14		AUDITOR'S RESIGNATION
2023-02-13		APPOINTMENT TERMINATED, DIRECTOR RICHARD JAMES WARD
2022-12-19		FULL ACCOUNTS MADE UP TO 31/12/21
2021-11-26	CH01	Director's details changed for Mr Andrew Latham Nelson on 2021-11-25
2021-11-01	CS01	CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-07-31	CH01	Director's details changed for Mr Richard James Ward on 2021-07-30
2021-01-11	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-10-05	AD01	REGISTERED OFFICE CHANGED ON 05/10/20 FROM Southside House 135 Fifty Pitches Road Carnold Business Park Glasgow G51 4EB Scotland
2020-01-16	AP01	DIRECTOR APPOINTED MR CRAIG MATTHEW MCGILVRAY
2020-01-16	TM01	APPOINTMENT TERMINATED, DIRECTOR AMANDA LUCIA FISHER
2019-12-18	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LEE MILNER
2019-11-12	CS01	CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-09-02	CH04	SECRETARY'S DETAILS CHNAGED FOR SHERARD SECRETARIAT SERVICES LIMITED on 2019-09-02
2019-09-02	PSC05	Change of details for Enterprise Managed Services Limited as a person with significant control on 2019-09-02
2018-11-06	CS01	CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES
2018-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2017-11-09	CS01	CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES
2017-11-09	PSC05	Change of details for Enterprise Managed Services Limited as a person with significant control on 2016-04-06
2017-09-26	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-09-13	AP01	DIRECTOR APPOINTED MRS AMANDA LUCIA FISHER
2017-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/17 FROM 2a-E Intl House Stanley Boulevard Hamilton Intl Technology Park High Blantyre Glasgow Scotland G72 0BN
2017-01-17	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL LAWRENCE HOLLAND
2016-11-28	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-08-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ATHERTON
2016-08-24	AP01	DIRECTOR APPOINTED MR DANIEL LAWRENCE HOLLAND
2016-07-28	AP01	DIRECTOR APPOINTED MR RICHARD JAMES WARD
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
2016-06-07	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GREGG
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN
2016-05-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GILLIAN DUGGAN
2016-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MELVYN EWELL
2016-03-04	AP01	DIRECTOR APPOINTED MR ANDREW LEE MILNER
2015-12-18	AP01	DIRECTOR APPOINTED MR DAVID ATHERTON
2015-11-26	LATEST SOC	26/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-26	AR01	01/11/15 FULL LIST
2015-07-27	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-05-11	AP01	DIRECTOR APPOINTED MR NICHOLAS MARK GREGG
2014-11-07	LATEST SOC	07/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-07	AR01	01/11/14 FULL LIST
2014-07-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-27	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-05-27	RES13	INTEGRATION OF MEMORANDA AND ARTICLES PER S.28 CA 2006 30/04/2014
2014-05-27	RES01	ADOPT ARTICLES 30/04/2014
2014-02-20	AP01	DIRECTOR APPOINTED GILLIAN DUGGAN
2014-02-14	LATEST SOC	14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14	AR01	11/02/14 FULL LIST
2013-08-27	AA	FULL ACCOUNTS MADE UP TO 28/12/12
2013-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN FLOOD
2013-07-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-06-13	AP04	CORPORATE SECRETARY APPOINTED SHERARD SECRETARIAT SERVICES LIMITED
2013-06-13	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL BIRCH
2013-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR STUART CHASTON
2013-04-15	AP01	DIRECTOR APPOINTED MR ANDREW LATHAM NELSON
2013-04-15	AP01	DIRECTOR APPOINTED MR MELVYN EWELL
2013-04-12	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN FRASER
2013-02-12	AR01	11/02/13 FULL LIST
2012-08-17	AP01	DIRECTOR APPOINTED MR STUART PAUL CHASTON
2012-08-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN JOYCE
2012-02-13	AR01	11/02/12 FULL LIST
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 22/10/2011
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ELLIS FRASER / 28/11/2011
2012-02-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 22/10/2011
2012-02-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 22/10/2011
2012-02-13	AD01	REGISTERED OFFICE CHANGED ON 13/02/2012 FROM C/O ENTERPRISE INTERNATIONAL HOUSE STANLEY BOULEVARD HAMILTON INTNL TECHNOLOGY PARK, BLANTYRE GLASGOW G72 0BN SCOTLAND
2011-12-01	AP01	DIRECTOR APPOINTED MR IAN ELLIS FRASER
2011-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/2011 FROM PROSPECT HOUSE STANLEY BOULEVARD, HAMILTON INTERNATIONAL TECHNOLOGY PARK, HIGH BLANTYRE GLASGOW G72 0BN
2011-09-27	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP HALL
2011-02-14	AR01	11/02/11 FULL LIST
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN JOYCE / 14/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GREGORY HALL / 14/02/2011
2011-02-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JOSEPH FLOOD / 14/02/2011
2011-02-14	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL BIRCH / 14/02/2011
2011-02-11	AP01	DIRECTOR APPOINTED MR JOHN JOSEPH FLOOD
2011-02-09	RES13	APPROVE BOND AND FLOATING CHARGE 27/01/2011
2011-02-04	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-01-31	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2011-01-25	RES01	ADOPT ARTICLES 15/12/2010
2011-01-17	RES01	ADOPT ARTICLES 15/12/2010
2011-01-17	RES01	ADOPT ARTICLES 15/12/2010
2010-10-18	AUD	AUDITOR'S RESIGNATION
2010-10-07	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10
2010-08-17	AD01	REGISTERED OFFICE CHANGED ON 17/08/2010 FROM LOCHFIELD HOUSE 135 NEILSTON ROAD PAISLEY RENFREWSHIRE PA2 6QL
2010-08-17	AA01	CURRSHO FROM 31/05/2011 TO 31/12/2010
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR KENNETH FINLAYSON
2010-08-17	TM02	APPOINTMENT TERMINATED, SECRETARY ELIZABETH FINLAYSON
2010-08-17	AP03	SECRETARY APPOINTED PAUL BIRCH
2010-08-17	AP01	DIRECTOR APPOINTED MR MARTIN JOHN JOYCE
2010-08-17	AP01	DIRECTOR APPOINTED MR PHILIP GREGORY HALL
2010-03-02	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09
2010-02-24	AR01	11/02/10 FULL LIST
2010-02-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FINLAYSON / 23/02/2010
2009-03-25	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08
2009-03-03	363a	RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2008-03-31	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07
2008-02-20	363a	RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2007-03-22	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/06
2007-03-01	363a	RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2006-04-11	363a	RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2006-03-16	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/05

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

Licences & Regulatory approval

We could not find any licences issued to C.F.M. BUILDING SERVICES 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 C.F.M. BUILDING SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-01-27	Satisfied	LLOYDS TSB BANK PLC
FLOATING CHARGE	1994-08-01	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Intangible Assets

Patents

We have not found any records of C.F.M. BUILDING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for C.F.M. BUILDING SERVICES LIMITED

Trademarks

We have not found any records of C.F.M. BUILDING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for C.F.M. BUILDING SERVICES 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 (41100 - Development of building projects) as C.F.M. BUILDING SERVICES LIMITED are:

WILLMOTT DIXON LIMITED	£ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED	£ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED	£ 6,134,540
CONTRACT TRADING SERVICES LIMITED	£ 1,477,168
THOMAS SINDEN LIMITED	£ 1,420,566
APEX HOUSING SOLUTIONS LTD	£ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED	£ 1,016,564
TOLENT SOLUTIONS LIMITED	£ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED	£ 887,566
THAMESWEY HOUSING LIMITED	£ 774,657
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711
LAKEHOUSE CONTRACTS LIMITED	£ 264,652,754
GB BUILDING SOLUTIONS LIMITED	£ 128,108,942
NEILCOTT CONSTRUCTION LIMITED	£ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED	£ 91,553,834
BY DEVELOPMENT LIMITED	£ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED	£ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED	£ 74,031,062
KENT LEP 1 LIMITED	£ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED	£ 67,344,868
INTEGRATED BRADFORD LEP LIMITED	£ 62,594,711

Outgoings

Business Rates/Property Tax

No properties were found where C.F.M. BUILDING SERVICES 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 C.F.M. BUILDING SERVICES 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 C.F.M. BUILDING SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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