Company number 06136290
Status Active
Incorporation Date 5 March 2007
Company Type Private Limited Company
Address BLOCK B VAN COURT, CAERPHILLY BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 3ED
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Termination of appointment of Christopher O'brien as a secretary on 31 October 2016; Appointment of Mr David John Davies as a director on 31 October 2016. The most likely internet sites of CARDIFF CLEANING SERVICES LIMITED are www.cardiffcleaningservices.co.uk, and www.cardiff-cleaning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Cardiff Queen Street Rail Station is 6.4 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.3 miles; to Bargoed Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Cleaning Services Limited is a Private Limited Company.
The company registration number is 06136290. Cardiff Cleaning Services Limited has been working since 05 March 2007.
The present status of the company is Active. The registered address of Cardiff Cleaning Services Limited is Block B Van Court Caerphilly Business Park Caerphilly Mid Glamorgan Cf83 3ed. . COLE, Matthew John is a Director of the company. DAVIES, David John is a Director of the company. NOBES, Julie is a Director of the company. Secretary O'BRIEN, Christopher has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Gel
Notified on: 31 October 2016
Nature of control: Ownership of shares – 75% or more
CARDIFF CLEANING SERVICES LIMITED Events
20 Mar 2017
Confirmation statement made on 5 March 2017 with updates
03 Nov 2016
Termination of appointment of Christopher O'brien as a secretary on 31 October 2016
03 Nov 2016
Appointment of Mr David John Davies as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Matthew John Cole as a director on 31 October 2016
18 Oct 2016
Satisfaction of charge 1 in full
...
... and 29 more events
24 Oct 2008
Accounting reference date extended from 31/03/2008 to 30/04/2008
22 Aug 2008
Registered office changed on 22/08/2008 from 39 ely road llandaff cardiff CF5 2JF
06 Aug 2008
Return made up to 05/03/08; full list of members
12 Jul 2008
Particulars of a mortgage or charge / charge no: 1
05 Mar 2007
Incorporation
27 August 2014
Charge code 0613 6290 0005
Delivered: 2 September 2014
Status: Outstanding
Persons entitled: Close Brothers LTD (The "Security Trustee")
Description: Contains fixed charge…
8 March 2013
All assets debenture
Delivered: 15 March 2013
Status: Satisfied
on 18 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the property, assets and…
26 February 2013
All assets debenture
Delivered: 1 March 2013
Status: Satisfied
on 18 October 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over all property and assets…
27 July 2010
Debenture
Delivered: 28 July 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 July 2008
Mortgage
Delivered: 12 July 2008
Status: Satisfied
on 18 October 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 38A mill rd, ely, cardiff t/n cym 166652 together with…