OPUS CLEANING CONSULTANTS LTD

Overview

Company Name	OPUS CLEANING CONSULTANTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09548465
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPUS CLEANING CONSULTANTS LTD?

Specialised cleaning services (81222) / Administrative and support service activities

Where is OPUS CLEANING CONSULTANTS LTD located?

Registered Office Address	Ty Cennydd 45 Castle Street CF83 1NZ Caerphilly Wales
Undeliverable Registered Office Address	No

What were the previous names of OPUS CLEANING CONSULTANTS LTD?

Previous Company Names
Company Name	From	Until
HEALTHY EATING FOOD LTD	May 14, 2019	May 14, 2019
WESBRY 04 LTD	Apr 17, 2015	Apr 17, 2015

What are the latest accounts for OPUS CLEANING CONSULTANTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for OPUS CLEANING CONSULTANTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for OPUS CLEANING CONSULTANTS LTD?

Filings

Date

Description

Document

Type

Feb 28, 2025

Confirmation statement made on Feb 26, 2025 with no updates

3 pages

CS01

Jan 23, 2025

Micro company accounts made up to Apr 30, 2024

4 pages

Feb 26, 2024

Confirmation statement made on Feb 26, 2024 with updates

4 pages

CS01

Feb 25, 2024

Notification of Mark Woods as a person with significant control on Feb 19, 2024

2 pages

PSC01

Feb 25, 2024

Termination of appointment of Richard Scott Jasper as a director on Feb 19, 2024

1 pages

TM01

Feb 25, 2024

Termination of appointment of Craig Coombs as a director on Feb 19, 2024

1 pages

TM01

Feb 25, 2024

Cessation of Richard Jasper as a person with significant control on Feb 19, 2024

1 pages

PSC07

Feb 25, 2024

Cessation of Craig Coombs as a person with significant control on Jan 19, 2024

1 pages

PSC07

Feb 14, 2024

Total exemption full accounts made up to Apr 30, 2023

8 pages

Feb 07, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

May 11, 2023

Director's details changed for Mr Mark Woods on May 11, 2023

2 pages

CH01

Feb 03, 2023

Appointment of Mr Mark Woods as a director on Jan 30, 2023

2 pages

AP01

Feb 03, 2023

Termination of appointment of Ian Tucker as a director on Jan 30, 2023

1 pages

TM01

Feb 03, 2023

Appointment of Ian Tucker as a director on Jan 30, 2023

2 pages

AP01

Feb 03, 2023

Certificate of change of name

Company name changed healthy eating food LTD\certificate issued on 03/02/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 02, 2023	RES15

Feb 02, 2023

Confirmation statement made on Feb 01, 2023 with updates

3 pages

CS01

Jan 19, 2023

Total exemption full accounts made up to Apr 30, 2022

8 pages

Apr 22, 2022

Confirmation statement made on Apr 03, 2022 with no updates

3 pages

CS01

Apr 06, 2022

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 05, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 01, 2022

Micro company accounts made up to Apr 30, 2021

3 pages

Jul 16, 2021

Registered office address changed from Unit 31 Evans Business Centre Western Industrial Estate Caerphilly CF83 1BE Wales to Ty Cennydd 45 Castle Street Caerphilly CF83 1NZ on Jul 16, 2021

1 pages

AD01

May 07, 2021

Total exemption full accounts made up to Apr 30, 2020

8 pages

Apr 06, 2021

Confirmation statement made on Apr 03, 2021 with no updates

3 pages

CS01

Apr 06, 2020

Confirmation statement made on Apr 03, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of OPUS CLEANING CONSULTANTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WOODS, Mark 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Jan 30, 2023		Director	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Wales	British	1971-6	Director	82142360002
COOMBS, Craig 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Jan 01, 2018	Feb 19, 2024	Director	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Wales	British	1981-6	Director	187329410001
JASPER, Richard Scott 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Apr 17, 2015	Feb 19, 2024	Director	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Wales	British	1971-3	Director	132695060001
TUCKER, Ian 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Jan 30, 2023	Jan 30, 2023	Director	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Wales	British	1967-2	Director	305039720001
WOODS, Mark Evans Business Centre Western Industrial Estate CF83 1BE Caerphilly Unit 31 Wales	Apr 17, 2015	Jan 01, 2018	Director	Evans Business Centre Western Industrial Estate CF83 1BE Caerphilly Unit 31 Wales	United Kingdom	British	1971-6	Director	187329420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPUS CLEANING CONSULTANTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Woods 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Feb 19, 2024	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	No
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Craig Coombs 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Jan 01, 2018	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Richard Jasper 45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Apr 06, 2016	45 Castle Street CF83 1NZ Caerphilly Ty Cennydd Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Mark Woods Evans Business Centre Western Industrial Estate CF83 1BE Caerphilly Unit 31 Wales	Apr 06, 2016	Evans Business Centre Western Industrial Estate CF83 1BE Caerphilly Unit 31 Wales	Yes
	Nationality: British Country of Residence: Wales
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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