OPUS CLEANING CONSULTANTS LTD - CAERPHILLY


Company Profile Company Filings

Overview

OPUS CLEANING CONSULTANTS LTD is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
OPUS CLEANING CONSULTANTS LTD was incorporated 9 years ago on 17/04/2015 and has the registered number: 09548465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2024.

OPUS CLEANING CONSULTANTS LTD - CAERPHILLY

This company is listed in the following categories:
81222 - Specialised cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 31/01/2024

Registered Office

TY CENNYDD
CAERPHILLY
CF83 1NZ
WALES

This Company Originates in : United Kingdom
Previous trading names include:
HEALTHY EATING FOOD LTD (until 03/02/2023)
WESBRY 04 LTD (until 14/05/2019)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. MARK WOODS Jun 1971 British Director 2023-01-30 CURRENT
MR. RICHARD SCOTT JASPER Mar 1971 British Director 2015-04-17 UNTIL 2024-02-19 RESIGNED
CRAIG COOMBS Jun 1981 British Director 2018-01-01 UNTIL 2024-02-19 RESIGNED
IAN TUCKER Feb 1967 British Director 2023-01-30 UNTIL 2023-01-30 RESIGNED
MARK WOODS Jun 1971 British Director 2015-04-17 UNTIL 2018-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Woods 2024-02-19 6/1971 Caerphilly   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Craig Coombs 2018-01-01 - 2024-01-19 6/1981 Caerphilly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Richard Jasper 2016-04-06 - 2024-02-19 3/1971 Caerphilly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Mark Woods 2016-04-06 - 2018-01-01 6/1971 Caerphilly   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL INGREDIENTS LIMITED CARDIFF Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
FITNESS SOLUTIONS (CAERPHILLY) LTD. TREDEGAR Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
OPUS 03 LTD MERTHYR TYDFIL WALES Active -... MICRO ENTITY 80100 - Private security activities
OPUS 04 LIMITED CAERPHILLY Dissolved... DORMANT 99999 - Dormant Company
OPUS FACILITIES MANAGEMENT LTD TREDEGAR Active TOTAL EXEMPTION FULL 81100 - Combined facilities support activities
WALLICE MAIN LIMITED CARDIFF WALES Active DORMANT 74990 - Non-trading company
WESBRY LTD CAERPHILLY WALES Dissolved... TOTAL EXEMPTION FULL 47250 - Retail sale of beverages in specialised stores
WESBRY 01 LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 56290 - Other food services
WESBRY 02 LTD CAERPHILLY WALES Dissolved... TOTAL EXEMPTION SMALL 47250 - Retail sale of beverages in specialised stores
ANODOS LIMITED CAERPHILLY WALES Active DORMANT 74990 - Non-trading company
SLIM GYM CAERPHILLY CIC CAERPHILLY Dissolved... TOTAL EXEMPTION SMALL 93130 - Fitness facilities
WESBRY 03 LTD CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
LILYALEX PROPERTIES LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
COED LLANGWM LTD CAERPHILLY WALES Active DORMANT 68100 - Buying and selling of own real estate
COOMBS VIADUCT LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
OLD LLANBRADACH COLLIERY TIER 4 REGENERATION LTD CAERPHILLY WALES Active DORMANT 41100 - Development of building projects
OLD LLANBRADACH COLLIERY RAILWAY SIDINGS REGENERATION LTD CAERPHILLY WALES Active DORMANT 41100 - Development of building projects
LILYALEX CONSTRUCTION LTD CAERPHILLY WALES Active DORMANT 43290 - Other construction installation
LILYALEX LEASING LTD CAERPHILLY WALES Active DORMANT 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - HEALTHY EATING FOOD LTD 2022-04-02 30-04-2021 £2,584 equity
HEALTHY EATING FOOD LTD 2020-01-30 30-04-2019 £3,811 Cash £2,944 equity
Dormant Company Accounts - WESBRY 04 LTD 2019-01-22 30-04-2018 £100 equity
Dormant Company Accounts - WESBRY 04 LTD 2017-05-09 30-04-2017 £100 equity
Dormant Company Accounts - WESBRY 04 LTD 2017-01-10 30-04-2016 £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WESBRY 01 LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 56290 - Other food services
WESBRY 03 LTD CAERPHILLY WALES Active DORMANT 99999 - Dormant Company
LILYALEX PROPERTIES LTD CAERPHILLY WALES Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
OLD LLANBRADACH COLLIERY TIER 4 REGENERATION LTD CAERPHILLY WALES Active DORMANT 41100 - Development of building projects
OLD LLANBRADACH COLLIERY RAILWAY SIDINGS REGENERATION LTD CAERPHILLY WALES Active DORMANT 41100 - Development of building projects
CARBIS MOOR REGENERATION LTD CAERPHILLY WALES Active DORMANT 68100 - Buying and selling of own real estate
JEL PROPERTY LIMITED CAERPHILLY WALES Active DORMANT 68100 - Buying and selling of own real estate
MUSHROOM HEALTH AND NUTRITION LTD CAERPHILLY WALES Active NO ACCOUNTS FILED 10890 - Manufacture of other food products n.e.c.
JOHNSON JASPER LIMITED CAERPHILLY UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate