CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Key Data

Status

Active

Company No.

04531641

Incorporation date

11/09/2002

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2002)

04/11/2025

Termination of appointment of Charles Hawkins as a secretary on 2025-11-04

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04/11/2025

Appointment of Mr David Still as a secretary on 2025-11-04

View PDF (2 pages)

02/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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02/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (47 pages)

02/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (11 pages)

24/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

04/12/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

01/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

01/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (11 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (38 pages)

12/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (11 pages)

28/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

28/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

27/09/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (11 pages)

26/09/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

26/09/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (38 pages)

26/09/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

12/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

27/09/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

17/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

25/02/2021

Appointment of Mr David Still as a director on 2021-02-25

View PDF (2 pages)

25/02/2021

Termination of appointment of Paul Anthony Smith as a director on 2021-02-25

View PDF (1 pages)

04/12/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (19 pages)

08/10/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

30/08/2019

Termination of appointment of Michael Hughes as a director on 2019-08-02

View PDF (1 pages)

04/07/2019

Termination of appointment of Alan John Tough as a director on 2019-07-04

View PDF (1 pages)

04/07/2019

Registered office address changed from Apollo House 6 Bramley Road Mount Farm Milton Keynes MK1 1PT to Unit 1B Lea Green Business Park Eurolink St Helens WA9 4TR on 2019-07-04

View PDF (1 pages)

11/06/2019

Appointment of Paul Anthony Michael Smith as a director on 2019-06-11

View PDF (2 pages)

20/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

28/08/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/01/2018

Full accounts made up to 2017-03-31

View PDF (18 pages)

29/11/2017

Director's details changed for Mr Michael Hughes on 2017-11-20

View PDF (2 pages)

29/11/2017

Director's details changed for Mr Colin John Seggie on 2017-11-20

View PDF (2 pages)

29/11/2017

Secretary's details changed for Charles Hawkins on 2017-11-20

View PDF (1 pages)

18/10/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

18/10/2017

Notification of William Haughey as a person with significant control on 2017-03-31

View PDF (2 pages)

12/07/2017

Resolutions

View PDF (2 pages)

12/07/2017

Change of name notice

View PDF (2 pages)

11/07/2017

Current accounting period shortened from 2018-03-31 to 2017-12-31

View PDF (1 pages)

26/04/2017

Appointment of Colin Seggie as a director on 2017-03-31

View PDF (3 pages)

26/04/2017

Appointment of Mr Michael Hughes as a director on 2017-03-31

View PDF (3 pages)

26/04/2017

Appointment of Charles Hawkins as a secretary on 2017-03-31

View PDF (3 pages)

26/04/2017

Termination of appointment of Mark Robert Dixon as a director on 2017-03-31

View PDF (2 pages)

26/04/2017

Previous accounting period extended from 2017-02-28 to 2017-03-31

View PDF (3 pages)

11/04/2017

Registration of charge 045316410001, created on 2017-03-31

View PDF (25 pages)

30/03/2017

Termination of appointment of Maclay Murray & Spens Llp as a secretary on 2017-03-30

View PDF (1 pages)

28/02/2017

Termination of appointment of Rupert Nicholas Bruce Morgan as a director on 2016-12-15

View PDF (1 pages)

09/12/2016

Full accounts made up to 2016-02-29

View PDF (18 pages)

22/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

11/03/2016

Termination of appointment of Michael Edward Hall as a director on 2016-03-03

View PDF (1 pages)

11/03/2016

Appointment of Mr Mark Robert Dixon as a director on 2016-03-03

View PDF (2 pages)

04/12/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

24/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (6 pages)

06/07/2015

Termination of appointment of Andrew Mcmurray as a director on 2015-07-02

View PDF (1 pages)

11/02/2015

Appointment of Alan John Tough as a director on 2015-02-01

View PDF (2 pages)

13/01/2015

Termination of appointment of David Stephen Mcintyre as a director on 2015-01-09

View PDF (1 pages)

26/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (7 pages)

30/08/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

29/04/2014

Termination of appointment of Robert Curwen as a director

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07/01/2014

Appointment of Rupert Morgan as a director

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07/01/2014

Appointment of Mr David Stephen Mcintyre as a director

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24/12/2013

Termination of appointment of Colin Harrison as a director

View PDF (1 pages)

24/12/2013

Termination of appointment of John Poskitt as a director

View PDF (1 pages)

04/12/2013

Accounts made up to 2013-02-28

View PDF (14 pages)

04/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (7 pages)

05/06/2013

Termination of appointment of Craig Mcgilvray as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr Michael Edward Hall as a director

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01/05/2013

Appointment of Mr Robert James Curwen as a director

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01/05/2013

Appointment of Mr Andrew Mcmurray as a director

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01/05/2013

Termination of appointment of Colin Harrison as a director

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01/05/2013

Termination of appointment of Anthony Hampson as a director

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31/10/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (7 pages)

06/09/2012

Resolutions

View PDF (37 pages)

16/07/2012

Appointment of Maclay Murray & Spens Llp as a secretary

View PDF (2 pages)

03/07/2012

Total exemption full accounts made up to 2012-02-29

View PDF (12 pages)

18/06/2012

Termination of appointment of Hazel Harrison as a director

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18/06/2012

Termination of appointment of Hazel Harrison as a secretary

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18/06/2012

Appointment of Mr Craig Matthew Mcgilvray as a director

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18/06/2012

Appointment of Anthony Peter Hampson as a director

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18/06/2012

Appointment of Mr John Robert Poskitt as a director

View PDF (3 pages)

31/10/2011

Total exemption full accounts made up to 2011-02-28

View PDF (12 pages)

14/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (5 pages)

20/09/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption full accounts made up to 2010-02-28

View PDF (12 pages)

01/10/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

30/09/2009

Director and secretary's change of particulars / hazel harrison / 15/07/2009

View PDF (2 pages)

30/09/2009

Director's change of particulars / colin harrison / 15/07/2009

View PDF (1 pages)

19/08/2009

Total exemption full accounts made up to 2009-02-28

View PDF (12 pages)

11/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

19/08/2008

Total exemption full accounts made up to 2008-02-29

View PDF (12 pages)

28/09/2007

Total exemption full accounts made up to 2007-02-28

View PDF (12 pages)

18/09/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

15/11/2006

Total exemption full accounts made up to 2006-02-28

View PDF (13 pages)

13/10/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

15/12/2005

Registered office changed on 15/12/05 from: suite 22 challenge house, sherwood drive bletchley, milton keynes, buckinghamshire MK3 6DP

View PDF (1 pages)

21/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

30/07/2005

Accounts made up to 2005-02-28

View PDF (14 pages)

28/09/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

14/07/2004

Accounts made up to 2004-02-29

View PDF (14 pages)

06/01/2004

Accounts made up to 2003-02-28

View PDF (13 pages)

21/10/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

13/11/2002

New secretary appointed;new director appointed

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13/11/2002

New director appointed

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13/11/2002

Ad 25/10/02--------- £ si 99@1=99 £ ic 1/100

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13/11/2002

Director resigned

View PDF (1 pages)

13/11/2002

Secretary resigned

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13/11/2002

Accounting reference date shortened from 30/09/03 to 28/02/03

View PDF (1 pages)

13/11/2002

Registered office changed on 13/11/02 from: seckloe house, 101 north 13TH street, central milton keynes buckinghamshire MK9 3NX

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29/10/2002

Certificate of change of name

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27/09/2002

New director appointed

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27/09/2002

New secretary appointed

View PDF (2 pages)

27/09/2002

Secretary resigned

View PDF (1 pages)

27/09/2002

Director resigned

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11/09/2002

Incorporation

View PDF (16 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

31/12/2024

Next confirmation date

11/09/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Seggie, Colin John	Director	31/03/2017 - Present	39
Still, David	Director	25/02/2021 - Present	2
Hawkins, Charles	Secretary	31/03/2017 - 04/11/2025	-
Still, David	Secretary	04/11/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED is an(a) Active company incorporated on 11/09/2002 with the registered office located at Unit 1b Lea Green Business Park, Eurolink, St Helens WA9 4TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED?

CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED is currently Active. It was registered on 11/09/2002 .

Where is CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED located?

CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED is registered at Unit 1b Lea Green Business Park, Eurolink, St Helens WA9 4TR.

What does CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED do?

CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Charles Hawkins as a secretary on 2025-11-04.