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CENTRAL FACILITIES GROUP LIMITED

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

This company is commonly known as Central Facilities Group Limited. The company was founded 20 years ago and was given the registration number 04991759. The firm's registered office is in WESTON-SUPER-MARE. You can find them at 14-15 The Old Quarry, Lower Kewstoke Road Worle, Weston-super-mare, N Somerset. This company's SIC code is 81100 - Combined facilities support activities.

Company Information

Name:CENTRAL FACILITIES GROUP LIMITED
Company Number:04991759
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2003
End of financial year:31 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 81100 - Combined facilities support activities
  • 81222 - Specialised cleaning services
  • 81229 - Other building and industrial cleaning activities

Office Address & Contact

Registered Address:14-15 The Old Quarry, Lower Kewstoke Road Worle, Weston-super-mare, N Somerset, BS22 9LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Director10 December 2003Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Secretary01 June 2012Active
Units 14-15, The Old Quarry, Lower Kewstoke Road Worle, Weston-Super-Mare, United Kingdom, BS22 9LF

Secretary10 December 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary10 December 2003Active
Units 14-15, The Old Quarry, Lower Kewstoke Road Worle, Weston-Super-Mare, United Kingdom, BS22 9LF

Director10 December 2003Active
14-15, The Old Quarry, Lower Kewstoke Road Worle, Weston-Super-Mare, United Kingdom, BS22 9LF

Director12 December 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director10 December 2003Active

People with Significant Control

Cfg Operations Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:14-15, The Old Quarry, Weston-Super-Mare, United Kingdom, BS22 9LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-11-12Insolvency

Liquidation voluntary appointment of liquidator.

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2021-10-31Officers

Termination secretary company with name termination date.

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2021-10-28Insolvency

Liquidation in administration move to creditors voluntary liquidation.

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2021-06-10Insolvency

Liquidation in administration progress report.

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2021-02-03Insolvency

Liquidation in administration result creditors meeting.

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2021-01-11Insolvency

Liquidation in administration statement of affairs with form attached.

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2021-01-07Insolvency

Liquidation in administration proposals.

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2020-12-05Address

Change registered office address company with date old address new address.

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2020-12-01Insolvency

Liquidation in administration appointment of administrator.

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2020-11-04Accounts

Accounts with accounts type full.

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2020-05-19Mortgage

Mortgage satisfy charge full.

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2020-05-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-05-07Officers

Termination director company with name termination date.

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2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-08-01Accounts

Accounts with accounts type full.

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2019-01-28Accounts

Change account reference date company previous extended.

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2018-12-10Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type full.

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2017-12-12Confirmation statement

Confirmation statement with updates.

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2017-02-02Accounts

Accounts with accounts type full.

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2016-12-28Confirmation statement

Confirmation statement with updates.

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2016-02-10Accounts

Accounts with accounts type full.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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