CENTRAL FACILITIES GROUP LIMITED
6TH FLOOR, 2 LONDON WALL PLACE, LONDON EC2Y 5AU- Liquidation
- Private Limited Company
- Company No. 04991759
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL FACILITIES GROUP LIMITED was incorporated on Wednesday, December 10, 2003 as a Private Limited Company with registered address in LONDON. CENTRAL FACILITIES GROUP LIMITED has the status: Liquidation and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 20 years 11 months and 4 days.
| Name | CENTRAL FACILITIES GROUP LIMITED |
|---|---|
| Company number | 04991759 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR 2 LONDON WALL PLACE LONDON EC2Y 5AU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Cfg Operations Limited The Old Quarry, Lower Kewstoke Road Worle, BS22 9LF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1202 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 07 January 2017 |
| Last confirmation statement dated | 10 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL FACILITIES GROUP LIMITED | 10 Dec 2003 |