CENTRAL FM GROUP LTD.
CENTRAL HOUSE RIVERSIDE, BEAUFORT, EBBW VALE NP23 5NT- Active
- Private Limited Company
- Company No. 08057045
- Last Updated: 01 Mar 2024
Company Profile
CENTRAL FM GROUP LTD. was incorporated on Thursday, May 3, 2012 as a Private Limited Company with registered address in EBBW VALE. CENTRAL FM GROUP LTD. has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 12 years 6 months and 10 days.
| Name | CENTRAL FM GROUP LTD. |
|---|---|
| Company number | 08057045 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CENTRAL HOUSE RIVERSIDE BEAUFORT EBBW VALE NP23 5NT |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Mr Owain Clayton Jones Nationality: British |
Dates: Monday, June 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Liam Edward Morgan Nationality: Welsh |
Dates: Saturday, September 1, 2018 - Monday, January 17, 2022
significant influence or control
|
| Mr Liam Edward Morgan Nationality: Welsh |
Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Melvyn John Jones Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| CENTRAL FM GROUP LTD. | 03 May 2012 |
| SECURIFORCE SECURITY SERVICES LIMITED | 12 Jul 2013 |
| CENTRAL SECURITY SERVICES (WALES) LTD | 04 Sep 2018 |