CAPITAL FACILITIES SERVICES LIMITED - BARROW-UPON-HUMBER


Company Profile Company Filings

Overview

CAPITAL FACILITIES SERVICES LIMITED is a Private Limited Company from BARROW-UPON-HUMBER and has the status: Dissolved - no longer trading.
CAPITAL FACILITIES SERVICES LIMITED was incorporated 20 years ago on 09/06/2004 and has the registered number: 05149399. The accounts status is DORMANT.

CAPITAL FACILITIES SERVICES LIMITED - BARROW-UPON-HUMBER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2021

Registered Office

STABLE YARD
BARROW-UPON-HUMBER
NORTH LINCOLNSHIRE
DN19 7DZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/06/2022 23/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PRENDERGAST Jan 1952 British Director 2013-06-13 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-06-09 UNTIL 2004-06-09 RESIGNED
MRS AMANDA THOMSON Dec 1980 British Director 2021-06-21 UNTIL 2022-09-30 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-06-09 UNTIL 2004-06-09 RESIGNED
MRS AMANDA JEAN PEREIRA Mar 1958 British Director 2004-06-09 UNTIL 2013-06-13 RESIGNED
MR DHARMESH PAREKH Apr 1970 British Director 2014-09-23 UNTIL 2022-09-30 RESIGNED
TIMOTHY PEREIRA Jan 1954 British Secretary 2004-06-09 UNTIL 2013-06-13 RESIGNED
DHARMESH PAREKH British Secretary 2013-06-13 UNTIL 2022-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dharmesh Parekh 2016-06-10 - 2022-09-30 4/1970 Edinburgh   Significant influence or control
Mr Andrew Prendergast 2016-06-10 1/1952 London   Significant influence or control
The Mayfair Cleaning Company Limited 2016-06-10 Barrow Upon Humber   North Lincolnshire Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
THE MAYFAIR CLEANING COMPANY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 81299 - Other cleaning services
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SAFFRON OFFICE CLEANING SERVICES LTD LONDON ENGLAND Active MICRO ENTITY 81299 - Other cleaning services
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PROFILE SECURITY GROUP LTD IPSWICH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
APPLE SECURITY SERVICES LIMITED BARROW UPON HUMBER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
PROFILE CONSULTANTS LIMITED IPSWICH ENGLAND Active SMALL 80300 - Investigation activities
TRIGON LIMITED BARROW-UPON-HUMBER UNITED KINGDOM Dissolved... DORMANT 78300 - Human resources provision and management of human resources functions
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DBI SUPPORT SERVICES LIMITED BARROW UPON HUMBER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
CONTROL ROOM SERVICES LIMITED BARROW UPON HUMBER Active -... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
APOLLO SECURITY SERVICES LIMITED BARROW UPON HUMBER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APOLLO SECURITY LIMITED BARROW UPON HUMBER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
APOLLO PROTECTION LIMITED BARROW UPON HUMBER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE RECYCLED OFFICE LIMITED TUNBRIDGE WELLS Dissolved... MICRO ENTITY 46650 - Wholesale of office furniture
PROJECT KNIGHT PROFILE LIMITED BARROW UPON HUMBER UNITED KINGDOM Dissolved... DORMANT 96090 - Other service activities n.e.c.
IFLIES LIMITED HUNTLY SCOTLAND Dissolved... MICRO ENTITY 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Free Reports Available

Report Date Filed Date of Report Assets
Capital Facilities Services Limited Filleted accounts for Companies House (small and micro) 2022-06-30 30-09-2021 £-2,730 equity
Capital Facilities Services Limited Filleted accounts for Companies House (small and micro) 2021-10-01 30-09-2020 £1,538 Cash £-2,730 equity
Capital Facilities Services Limited Filleted accounts for Companies House (small and micro) 2020-09-23 30-09-2019 £1,538 Cash £-2,730 equity
Capital Facilities Services Limited Filleted accounts for Companies House (small and micro) 2019-06-12 30-09-2018 £1,538 Cash £-2,730 equity
Abbreviated Company Accounts - CAPITAL FACILITIES SERVICES LIMITED 2017-06-30 30-09-2016 £1,538 Cash £-2,730 equity

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FARLEIGH CONSULTANTS LTD BARROW-UPON-HUMBER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development