C HANLON FACILITIES MANAGEMENT LTD
Overview
| Company Name | C HANLON FACILITIES MANAGEMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC246704 |
| Jurisdiction | Scotland |
| 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 C HANLON FACILITIES MANAGEMENT LTD?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is C HANLON FACILITIES MANAGEMENT LTD located?
| Registered Office Address | Calder House Ellismuir Way Uddingston G71 5PW Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C HANLON FACILITIES MANAGEMENT LTD?
| Company Name | From | Until |
|---|---|---|
| C HANLON LTD | Jul 29, 2010 | Jul 29, 2010 |
| C & H LTD | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for C HANLON FACILITIES MANAGEMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for C HANLON FACILITIES MANAGEMENT LTD?
| Last Confirmation Statement Made Up To | Apr 19, 2026 |
|---|---|
| Next Confirmation Statement Due | May 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 19, 2025 |
| Overdue | No |
What are the latest filings for C HANLON FACILITIES MANAGEMENT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Feb 28, 2025 | 8 pages | AA | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2024 | 10 pages | AAMD | ||||||||||
Notification of Selcap Group Limited as a person with significant control on Mar 01, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Chanlon Group Limited as a person with significant control on Mar 01, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Neil Devlin as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sumit Kumar Selli as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sumit Selli as a secretary on Oct 02, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rajinder Kumar as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ajay Kawa as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 06, 2024 with updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 1 Golf Road Clarkston Glasgow G76 7HU Scotland to Calder House Ellismuir Way Uddingston Glasgow G71 5PW | 1 pages | AD02 | ||||||||||
Change of details for Chanlon Group Limited as a person with significant control on Sep 05, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Feb 28, 2023 | 25 pages | AA | ||||||||||
Satisfaction of charge SC2467040003 in full | 1 pages | MR04 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Termination of appointment of Mandy Mcmahon Mcvey as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Sumit Kumar Selli as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sumit Selli as a secretary on Sep 05, 2023 | 2 pages | AP03 | ||||||||||
Registered office address changed from 1 Golf Road Clarkston Glasgow G76 7HU to Calder House Ellismuir Way Uddingston Glasgow G71 5PW on Sep 07, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Anthony Hughes as a director on Jul 12, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Feb 28, 2022 | 25 pages | AA | ||||||||||
Who are the officers of C HANLON FACILITIES MANAGEMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEVLIN, Neil | Director | Ellismuir Way Uddingston G71 5PW Glasgow Calder House Scotland | Scotland | British | Company Director | 334488100001 | ||||
| KAWA, Ajay | Director | Ellismuir Way Uddingston G71 5PW Glasgow Calder House Scotland | England | British | Company Director | 328083270001 | ||||
| KUMAR, Rajinder | Director | Cavendish Square Office 408 W1G 0PW London 33 United Kingdom | England | British | Director | 233962960001 | ||||
| HANLON, Christopher | Secretary | 1 Golf Road Clarkston G76 7HU Glasgow | 172053580001 | |||||||
| HANLON, Helen Camille | Secretary | 1 Golf Road Clarkston G76 7HU Glasgow | British | Director | 84024790003 | |||||
| SELLI, Sumit | Secretary | Fernbank Road SL5 8JT Ascot 1 England | 313267630001 | |||||||
| SIMCOX, Stuart John | Secretary | 1 Golf Road Clarkston G76 7HU Glasgow | 290425600001 | |||||||
| HANLON, Christopher | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Company Director | 55066040004 | ||||
| HANLON, Christopher | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Director | 55066040004 | ||||
| HANLON, Christopher | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Director | 55066040004 | ||||
| HANLON, Helen Camille | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Director | 84024790003 | ||||
| HANLON, Helen Camille | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Director | 84024790003 | ||||
| HUGHES, Brian Anthony | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Operations Manager | 253157030001 | ||||
| MCVEY, Mandy Mcmahon | Director | Ellismuir Way Uddingston G71 5PW Glasgow Calder House Scotland | Scotland | British | Administrator | 129484810001 | ||||
| SELLI, Sumit Kumar | Director | Ellismuir Way Uddingston G71 5PW Glasgow Calder House Scotland | United Kingdom | British | Director | 274088450001 | ||||
| SIMCOX, Stuart John | Director | 1 Golf Road Clarkston G76 7HU Glasgow | Scotland | British | Certified Accountant | 292286390001 |
Who are the persons with significant control of C HANLON FACILITIES MANAGEMENT LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Selcap Group Limited | Mar 01, 2025 | Portman Close W1H 6BS London 22-25 Portman Close England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Chanlon Group Limited | Jan 14, 2022 | Ellismuir Way Uddingston G71 5PW Glasgow Calder House Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Helen Camille Hanlon | Sep 23, 2021 | 1 Golf Road Clarkston G76 7HU Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Hanlon | Jun 01, 2016 | 1 Golf Road Clarkston G76 7HU Glasgow | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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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