COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED
Overview
| Company Name | COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08095474 |
| Jurisdiction | Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 54 Plymouth Road CF64 3DB Penarth Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 07, 2025 |
| Overdue | No |
What are the latest filings for COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2024 | 4 pages | AA | ||||||||||
Registered office address changed from Byways Twyn Cyn Dinas Powys CF64 4AS Wales to 54 Plymouth Road Penarth CF64 3DB on Mar 11, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB Wales to Byways Twyn Cyn Dinas Powys CF64 4AS on Jun 29, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Counting House Dunleavy Drive Cardiff CF11 0SN to Ty Derw, Lime Tree Court Cardiff Gate Business Park Cardiff CF23 8AB on Jul 03, 2020 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Lisa Marie Ryley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Ian Norman Ryley as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ian Norman Ryley on Jun 20, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYLEY, Lisa Marie | Secretary | Plymouth Road CF64 3DB Penarth 54 Wales | 195803510001 | |||||||
| RYLEY, Ian Norman | Director | Dunleavy Drive Celtic Gateway CF11 0SN Cardiff The Counting House | Wales | British | 24662340002 | |||||
| RYLEY, Lisa Marie | Director | Plymouth Road CF64 3DB Penarth 54 Wales | Wales | British | 195803250002 | |||||
| HAMILTON, Clive Roger | Director | Dunleavy Drive Celtic Gateway CF11 0SN Cardiff The Counting House | Wales | British | 65859530003 | |||||
| HOLLEY, Stephen James | Director | Dunleavy Drive CF11 0SN Cardiff The Counting House United Kingdom | Wales | British | 169660380001 | |||||
| STEWART, Dean Anthony | Director | Dunleavy Drive Celtic Gateway CF11 0SN Cardiff The Counting House | United Kingdom | British | 48728270003 |
Who are the persons with significant control of COMPETITION FACILITIES MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian Norman Ryley | Apr 06, 2016 | Plymouth Road CF64 3DB Penarth 54 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
| Mrs Lisa Marie Ryley | Apr 06, 2016 | Plymouth Road CF64 3DB Penarth 54 Wales | No |
Nationality: British Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0