CENTRAL FACILITIES GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04991759

Incorporation date

10/12/2003

Size

Full

Classification

Combined facilities support activities (81.10 - SIC 2007);Specialised cleaning services (81.22/2 - SIC 2007);Other building and industrial cleaning activities (81.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2003)

11/09/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/06/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (15 pages)

18/11/2024

Liquidators' statement of receipts and payments to 2024-10-27

View PDF (14 pages)

30/01/2024

Liquidators' statement of receipts and payments to 2023-10-27

View PDF (15 pages)

06/01/2023

Liquidators' statement of receipts and payments to 2022-10-27

View PDF (17 pages)

12/11/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

31/10/2021

Termination of appointment of Paul Ernest Dollins as a secretary on 2021-10-31

View PDF (1 pages)

28/10/2021

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

10/06/2021

Administrator's progress report

View PDF (19 pages)

03/02/2021

Result of meeting of creditors

View PDF (8 pages)

11/01/2021

Statement of affairs with form AM02SOA

View PDF (8 pages)

07/01/2021

Statement of administrator's proposal

View PDF (41 pages)

05/12/2020

Registered office address changed from 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF to 6th Floor 2 London Wall Place London EC2Y 5AU on 2020-12-05

View PDF (2 pages)

01/12/2020

Appointment of an administrator

View PDF (3 pages)

04/11/2020

Full accounts made up to 2019-10-31

View PDF (19 pages)

19/05/2020

Satisfaction of charge 2 in full

View PDF (1 pages)

15/05/2020

Registration of charge 049917590003, created on 2020-05-13

View PDF (39 pages)

07/05/2020

Termination of appointment of Samantha Louise Robinson as a director on 2020-05-06

View PDF (1 pages)

12/12/2019

Confirmation statement made on 2019-12-10 with updates

View PDF (5 pages)

01/08/2019

Full accounts made up to 2018-10-31

View PDF (17 pages)

28/01/2019

Previous accounting period extended from 2018-04-30 to 2018-10-31

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-12-10 with updates

View PDF (5 pages)

26/02/2018

Full accounts made up to 2017-04-30

View PDF (16 pages)

12/12/2017

Confirmation statement made on 2017-12-10 with updates

View PDF (5 pages)

02/02/2017

Full accounts made up to 2016-04-30

View PDF (15 pages)

28/12/2016

Confirmation statement made on 2016-12-10 with updates

View PDF (6 pages)

10/02/2016

Full accounts made up to 2015-04-30

View PDF (15 pages)

23/12/2015

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-12-10 with full list of shareholders

View PDF (5 pages)

25/07/2014

Registered office address changed from Units 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF to 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare N Somerset BS22 9LF on 2014-07-25

View PDF (1 pages)

21/05/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (8 pages)

10/12/2013

Annual return made up to 2013-12-10 with full list of shareholders

View PDF (5 pages)

04/12/2013

Director's details changed for Mrs Samantha Loise Robinson on 2012-12-12

View PDF (3 pages)

19/11/2013

Statement of capital following an allotment of shares on 2013-11-13

View PDF (4 pages)

25/08/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (12 pages)

23/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

17/12/2012

Annual return made up to 2012-12-10 with full list of shareholders

View PDF (3 pages)

13/12/2012

Appointment of Mrs Samantha Loise Robinson as a director

View PDF (2 pages)

22/11/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

12/09/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

07/08/2012

Appointment of Mr Paul Ernest Dollins as a secretary

View PDF (1 pages)

19/06/2012

Termination of appointment of Paul Dollins as a secretary

View PDF (1 pages)

07/01/2012

Annual return made up to 2011-12-10 with full list of shareholders

View PDF (3 pages)

28/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

12/12/2010

Annual return made up to 2010-12-10 with full list of shareholders

View PDF (3 pages)

12/12/2010

Termination of appointment of Paul Dollins as a director

View PDF (1 pages)

19/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

17/05/2010

Registered office address changed from Units 14-15 the Old Quarry Lower Kewstoke Road Worle Weston-Super-Mare Avon BS22 9LF United Kingdom on 2010-05-17

View PDF (1 pages)

10/01/2010

Capitals not rolled up

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-12-10 with full list of shareholders

View PDF (4 pages)

10/01/2010

Registered office address changed from Unit 1-2 the Old Quarry Kewstoke Road Worle Weston Super Mare North Somerset BS22 9LF on 2010-01-10

View PDF (1 pages)

28/11/2009

Director's details changed for Mr Kevin John Robinson on 2009-11-28

View PDF (2 pages)

28/11/2009

Secretary's details changed for Mr Paul Ernest Dollins on 2009-11-28

View PDF (1 pages)

28/11/2009

Director's details changed for Mr Paul Ernest Dollins on 2009-11-28

View PDF (2 pages)

08/07/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

22/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

09/02/2009

Return made up to 10/12/08; full list of members

View PDF (3 pages)

06/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

15/01/2008

Return made up to 10/12/07; full list of members

View PDF (2 pages)

02/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

29/01/2007

Return made up to 10/12/06; full list of members

View PDF (2 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Return made up to 10/12/05; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-04-30

View PDF (7 pages)

10/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

26/02/2004

Certificate of change of name

View PDF (2 pages)

03/02/2004

Ad 15/01/04--------- £ si 1@1=1 £ ic 1/2

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22/01/2004

Accounting reference date extended from 31/12/04 to 30/04/05

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Secretary resigned

View PDF (1 pages)

22/01/2004

Registered office changed on 22/01/04 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

22/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

22/01/2004

New director appointed

View PDF (2 pages)

10/12/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2019

Next confirmation date

10/12/2020

Last change occurred

31/10/2019

Accounts

Full

Last made up date

31/10/2019

Next account date

31/10/2020

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Robinson, Kevin John	Director	10/12/2003 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About CENTRAL FACILITIES GROUP LIMITED

CENTRAL FACILITIES GROUP LIMITED is an(a) Dissolved company incorporated on 10/12/2003 with the registered office located at 6th Floor 2 London Wall Place, London EC2Y 5AU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRAL FACILITIES GROUP LIMITED?

CENTRAL FACILITIES GROUP LIMITED is currently Dissolved. It was registered on 10/12/2003 and dissolved on 11/09/2025.

Where is CENTRAL FACILITIES GROUP LIMITED located?

CENTRAL FACILITIES GROUP LIMITED is registered at 6th Floor 2 London Wall Place, London EC2Y 5AU.

What does CENTRAL FACILITIES GROUP LIMITED do?

CENTRAL FACILITIES GROUP LIMITED operates in the Combined facilities support activities (81.10 - SIC 2007) sector.

What is the latest filing for CENTRAL FACILITIES GROUP LIMITED?

The latest filing was on 11/09/2025: Final Gazette dissolved following liquidation.