Central Fm Group Ltd.. net worth, address, company information. Free

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Central Fm Group Ltd. (registration number 08057045) is a private limited company founded on 2012-05-03 originating in Wales. This company is registered at Central House Riverside, Beaufort, Ebbw Vale NP23 5NT. Changed on 2018-09-04, the previous name this firm used was Central Security Services (Wales) Ltd. Central Fm Group Ltd. is operating under SIC: 80100 that means "private security activities".

Company details

Name	Central Fm Group Ltd.
Number	08057045
Date of Incorporation:	May 3, 2012
End of financial year:	30 June
Address:	Central House Riverside, Beaufort, Ebbw Vale, NP23 5NT
SIC code:	80100 - Private security activities

When it comes to the 3 directors that can be found in the above-mentioned company, we can name: Owain J. (appointed on 24 June 2019), Liam M. (appointment date: 15 July 2013), Melvyn J. (appointed on 03 May 2012). The official register indexes 4 persons of significant control, namely: Owain J. owns 1/2 or less of shares, 1/2 or less of voting rights, Melvyn J. owns 1/2 or less of shares, 1/2 or less of voting rights, Liam M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2013-05-31	2014-05-31	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	7,062	399,933	764,302	1,097,648	1,590,769	1,206,792
Total Assets Less Current Liabilities	1	1,901	112,871	347,028	386,446	683,548	570,973
Fixed Assets	-	-	29,331	28,881	30,570	51,761	-
Number Shares Allotted	1	1	-	-	-	-	-
Shareholder Funds	1	1,901	-	-	-	-	-

People with significant control

Owain J.

24 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Melvyn J.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Liam M.

1 August 2018

Nature of control:	25-50% voting rights 25-50% shares

Liam M.

1 September 2018 - 17 January 2022

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 5th, January 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 5th, January 2023 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Access 465 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD to Central House Riverside Beaufort Ebbw Vale NP23 5NT on 2021-10-26 filed on: 26th, October 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 25th, October 2021 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 080570450003 in full filed on: 6th, May 2021 \| mortgage	Free Download (4 pages)
(MR01) Registration of charge 080570450005, created on 2021-04-30 filed on: 5th, May 2021 \| mortgage	Free Download (8 pages)
(MR04) Satisfaction of charge 080570450002 in full filed on: 4th, May 2021 \| mortgage	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 15th, March 2021 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 080570450001 in full filed on: 4th, November 2020 \| mortgage	Free Download (4 pages)
(TM01) Director appointment termination date: 2020-09-16 filed on: 27th, October 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge 080570450004, created on 2020-05-07 filed on: 12th, May 2020 \| mortgage	Free Download (21 pages)
(CH01) On 2020-04-21 director's details were changed filed on: 23rd, April 2020 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 36 Commercial Street Tredegar Gwent NP22 3DJ to Access 465 Rassau Industrial Estate Ebbw Vale Gwent NP23 5SD on 2020-02-11 filed on: 11th, February 2020 \| address	Free Download (2 pages)
(MR01) Registration of charge 080570450003, created on 2020-02-03 filed on: 4th, February 2020 \| mortgage	Free Download (24 pages)
(AAMD) Amended total exemption full accounts data made up to 2019-06-30 filed on: 3rd, February 2020 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2019-12-08 filed on: 8th, December 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-08 filed on: 8th, December 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-11-28 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-06-30 filed on: 1st, October 2019 \| accounts	Free Download (12 pages)
(CH01) On 2019-07-24 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019-07-24 director's details were changed filed on: 24th, July 2019 \| officers	Free Download (2 pages)
(MR01) Registration of charge 080570450002, created on 2019-07-02 filed on: 3rd, July 2019 \| mortgage	Free Download (37 pages)
(AP01) New director was appointed on 2019-06-24 filed on: 24th, June 2019 \| officers	Free Download (2 pages)
(AA01) Current accounting period extended from 2019-05-31 to 2019-06-30 filed on: 5th, June 2019 \| accounts	Free Download (1 page)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-09-19 filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-09-19 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-05-31 filed on: 18th, September 2018 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2018-09-01 filed on: 6th, September 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018-09-04 filed on: 4th, September 2018 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AA) Total exemption full accounts data made up to 2017-05-31 filed on: 26th, September 2017 \| accounts	Free Download (11 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 5th, September 2016 \| accounts	Free Download (7 pages)
(CH01) On 2016-08-10 director's details were changed filed on: 19th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2016-05-03 with full list of members filed on: 25th, June 2016 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2016-06-25: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 27th, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2015-05-03 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (3 pages)
(MR01) Registration of charge 080570450001, created on 2015-04-20 filed on: 22nd, April 2015 \| mortgage	Free Download
(AAMD) Amended total exemption small company accounts data made up to 2014-05-31 filed on: 29th, September 2014 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 7th, August 2014 \| accounts	Free Download (3 pages)
(AD01) Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ to 36 Commercial Street Tredegar Gwent NP22 3DJ on 2014-07-28 filed on: 28th, July 2014 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2014-07-28: 2.00 GBP filed on: 28th, July 2014 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2014-05-03 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-05-07: 1 GBP capital
(AA) Accounts for a dormant company made up to 2013-05-31 filed on: 23rd, July 2013 \| accounts	Free Download (2 pages)
(CH01) On 2013-07-19 director's details were changed filed on: 19th, July 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2013-07-15 filed on: 15th, July 2013 \| officers	Free Download (2 pages)
(CERTNM) Company name changed securiforce security services LIMITEDcertificate issued on 12/07/13 filed on: 12th, July 2013 \| change of name	Free Download (3 pages)
(AR01) Annual return made up to 2013-05-03 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (3 pages)
(AD01) Registered office address changed from C/O Barrell & Co 36 Commercial Street Tredegar Gwent NP22 3DJ Wales on 2013-07-08 filed on: 8th, July 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 72 Caerau Road Newport Gwent NP20 4HJ Wales on 2013-07-08 filed on: 8th, July 2013 \| address	Free Download (1 page)
(NEWINC) Incorporation filed on: 3rd, May 2012 \| incorporation	Free Download (7 pages)

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