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CAPITAL FACILITIES SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Capital Facilities Services Limited. The company was founded 19 years ago and was given the registration number 05149399. The firm's registered office is in BARROW-UPON-HUMBER. You can find them at Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CAPITAL FACILITIES SERVICES LIMITED
Company Number:05149399
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Stable Yard, Walk House Farm, Barrow-upon-humber, North Lincolnshire, DN19 7DZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stable Yard, Walk House Farm, Barrow-Upon-Humber, DN19 7DZ

Director13 June 2013Active
Stable Yard, Walk House Farm, Barrow Upon Humber, United Kingdom, DN19 7DZ

Secretary13 June 2013Active
9, Highgrove, Tunbridge Wells, United Kingdom, TN2 5NF

Secretary09 June 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 June 2004Active
Stable Yard, Walk House Farm, Barrow-Upon-Humber, DN19 7DZ

Director23 September 2014Active
9 Highgrove, Tunbridge Wells, TN2 5NF

Director09 June 2004Active
Stable Yard, Walk House Farm, Barrow-Upon-Humber, DN19 7DZ

Director21 June 2021Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 June 2004Active

People with Significant Control

Mr Dharmesh Parekh
Notified on:10 June 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:189 Mayfield Road, Edinburgh, United Kingdom, EH9 3BB
Nature of control:
  • Significant influence or control
Mr Andrew Prendergast
Notified on:10 June 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:United Kingdom
Address:374 Wandsworth Road, London, United Kingdom, SW8 4TD
Nature of control:
  • Significant influence or control
The Mayfair Cleaning Company Limited
Notified on:10 June 2016
Status:Active
Country of residence:England
Address:Stable Yard, Walk House Farm, Barrow Upon Humber, England, DN19 7DZ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Gazette

Gazette dissolved voluntary.

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2023-06-20Gazette

Gazette notice voluntary.

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2023-06-07Dissolution

Dissolution application strike off company.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Officers

Termination secretary company with name termination date.

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2022-10-14Officers

Termination director company with name termination date.

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2022-10-14Persons with significant control

Cessation of a person with significant control.

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2022-06-29Accounts

Accounts with accounts type dormant.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-06-30Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2020-09-22Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-29Accounts

Accounts with accounts type total exemption small.

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