Godfrey Group Facilities Limited. net worth, address, company information. Free

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Godfrey Group Facilities Limited (registration number 09385162) is a private limited company founded on 2015-01-12 in Wales. The enterprise is located at Unit 6 Denbigh Enterprise Centre, Colomendy Industrial Estate, Denbigh LL16 5TA. Having undergone a change in 2018-08-07, the previous name the enterprise used was C.e.m. Contract Services Limited. Godfrey Group Facilities Limited is operating under SIC code: 81210 which means "general cleaning of buildings".

Company details

Name	Godfrey Group Facilities Limited
Number	09385162
Date of Incorporation:	Monday 12th January 2015
End of financial year:	31 December
Address:	Unit 6 Denbigh Enterprise Centre, Colomendy Industrial Estate, Denbigh, LL16 5TA
SIC code:	81210 - General cleaning of buildings

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Andrew G. (in the company from 12 January 2015). 1 secretary is present as well: Craig M. (appointed on 19 July 2022). The official register indexes 2 persons of significant control, namely: Andrew G. has over 3/4 of shares, 3/4 to full of voting rights, Mark D. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2016-04-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	145,724	353,884	337,866	405,959	332,189	277,721	941,054
Total Assets Less Current Liabilities	-	28,351	111,806	109,853	167,580	10,645	20,899	462,233
Number Shares Allotted	2	-	-	-	-	-	-	-
Shareholder Funds	2	-	-	-	-	-	-	-

People with significant control

Andrew G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark D.

6 April 2016 - 2 August 2018

Nature of control:	25-50% shares

Filings

Categories:

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(AD01) New registered office address Pool Park Estate Pool Park Estate Ruthin LL15 2LW. Change occurred on March 12, 2024. Company's previous address: Unit 6 Denbigh Enterprise Centre Colomendy Industrial Estate Denbigh LL16 5TA Wales. filed on: 12th, March 2024 \| address	Free Download (1 page)

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(AD01) New registered office address Pool Park Estate Pool Park Estate Ruthin LL15 2LW. Change occurred on March 12, 2024. Company's previous address: Unit 6 Denbigh Enterprise Centre Colomendy Industrial Estate Denbigh LL16 5TA Wales. filed on: 12th, March 2024 \| address	Free Download (1 page)
(AD01) New registered office address Pool Park Estate Pool Park Ruthin LL15 2LW. Change occurred on March 12, 2024. Company's previous address: Pool Park Estate Pool Park Estate Ruthin LL15 2LW Wales. filed on: 12th, March 2024 \| address	Free Download (1 page)
(MR01) Registration of charge 093851620003, created on November 24, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 093851620002, created on November 24, 2023 filed on: 27th, November 2023 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with no updates August 17, 2023 filed on: 14th, September 2023 \| confirmation statement	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 12th, July 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 093851620001, created on January 31, 2023 filed on: 15th, February 2023 \| mortgage	Free Download (7 pages)
(CS01) Confirmation statement with no updates August 17, 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: July 19, 2022) of a secretary filed on: 19th, July 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2021 filed on: 15th, September 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on April 21, 2021 filed on: 22nd, April 2021 \| officers	Free Download (1 page)
(CH01) On April 21, 2021 director's details were changed filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(AP01) On April 21, 2021 new director was appointed. filed on: 21st, April 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates August 17, 2020 filed on: 5th, October 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates August 17, 2019 filed on: 23rd, August 2019 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Unit 6 Denbigh Enterprise Centre Colomendy Industrial Estate Denbigh LL16 5TA. Change occurred on August 22, 2019. Company's previous address: Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph LL17 0JA Wales. filed on: 22nd, August 2019 \| address	Free Download (1 page)
(CH01) On September 20, 2018 director's details were changed filed on: 28th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on August 2, 2018 filed on: 17th, August 2018 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 2, 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (1 page)
(PSC04) Change to a person with significant control August 2, 2018 filed on: 17th, August 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates August 17, 2018 filed on: 17th, August 2018 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on August 7, 2018 filed on: 7th, August 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 15th, June 2018 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates January 9, 2018 filed on: 9th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2016 filed on: 8th, March 2017 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates January 11, 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to April 30, 2016 filed on: 11th, October 2016 \| accounts	Free Download (2 pages)
(AA01) Current accounting reference period shortened from April 30, 2017 to December 31, 2016 filed on: 11th, October 2016 \| accounts	Free Download (1 page)
(AD01) New registered office address Unit 32 Llys Edmund Prys, St. Asaph Business Park St. Asaph LL17 0JA. Change occurred on October 5, 2016. Company's previous address: Commodore House 51 Conway Road Colwyn Bay Conwy LL29 7AW. filed on: 5th, October 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to January 12, 2016 filed on: 29th, January 2016 \| annual return	Free Download (4 pages)
(AA01) Extension of current accouting period to April 30, 2016 filed on: 3rd, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, January 2015 \| incorporation	Free Download (8 pages)

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