UKBizDB.co.uk

CRITICAL FACILITIES SOLUTIONS LIMITED

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

This company is commonly known as Critical Facilities Solutions Limited. The company was founded 6 years ago and was given the registration number 11358982. The firm's registered office is in WITHAM. You can find them at Unit 4, Croft Way, Witham, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:CRITICAL FACILITIES SOLUTIONS LIMITED
Company Number:11358982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 81222 - Specialised cleaning services
  • 81229 - Other building and industrial cleaning activities
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Unit 4, Croft Way, Witham, Essex, United Kingdom, CM8 2FN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, Croft Way, Witham, United Kingdom, CM8 2FN

Director19 October 2022Active
Unit 4, Croft Way, Witham, United Kingdom, CM8 2FN

Director01 February 2019Active
Unit 4, Croft Way, Witham, United Kingdom, CM8 2FN

Director14 May 2018Active
Unit 4, Croft Way, Witham, United Kingdom, CM8 2FN

Director22 August 2018Active
Unit 4, Croft Way, Witham, United Kingdom, CM8 2FN

Director14 August 2018Active
Unit 4 Europa Park, Croft Way, Witham, United Kingdom, CM8 2FN

Director22 August 2018Active

People with Significant Control

Mr Peter Howard
Notified on:14 May 2018
Status:Active
Date of birth:March 1959
Nationality:American
Country of residence:United Kingdom
Address:Unit 4, Croft Way, Witham, United Kingdom, CM8 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Significant influence or control 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-19Accounts

Accounts with accounts type total exemption full.

Download
2023-06-01Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Officers

Appoint person director company with name date.

Download
2022-09-14Accounts

Accounts with accounts type total exemption full.

Download
2022-06-15Confirmation statement

Confirmation statement with no updates.

Download
2022-04-28Officers

Termination director company with name termination date.

Download
2021-06-17Confirmation statement

Confirmation statement with updates.

Download
2021-05-11Accounts

Accounts with accounts type total exemption full.

Download
2021-04-08Capital

Capital allotment shares.

Download
2020-07-27Accounts

Accounts with accounts type total exemption full.

Download
2020-07-02Incorporation

Memorandum articles.

Download
2020-07-02Resolution

Resolution.

Download
2020-05-27Confirmation statement

Confirmation statement with updates.

Download
2020-01-17Accounts

Accounts with accounts type total exemption full.

Download
2020-01-10Accounts

Change account reference date company current shortened.

Download
2019-12-12Officers

Appoint person director company with name date.

Download
2019-06-11Confirmation statement

Confirmation statement with updates.

Download
2018-12-14Officers

Second filing of director appointment with name.

Download
2018-09-14Capital

Capital alter shares subdivision.

Download
2018-09-14Capital

Capital name of class of shares.

Download
2018-09-12Capital

Second filing capital allotment shares.

Download
2018-08-22Officers

Appoint person director company with name date.

Download
2018-08-22Officers

Appoint person director company with name date.

Download
2018-08-15Officers

Appoint person director company with name date.

Download
2018-07-21Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.