CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Active - Accounts Filed

General Information

NAME
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

COMPANY NUMBER
04531641

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
11/09/2002 (22 years and 3 months old)

WEBSITE
www.city-holdings.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/10/2002 12/07/2017
ATRIUM MS INTERNATIONAL LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 1B LEA GREEN BUSINESS PARK, EUROLINK
ST HELENS
WA9 4TR

TRADING ADDRESSES

Unit 1B Lea Green Business Park
Eurolink
St Helens
WA9 4TR
WA9 4TR

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£16.8k

NET WORTH

£92.1k

202.25%

TOTAL LIABILITIES

£207.4k

810.27%

NET ASSETS

£92.1k

202.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LESPRIT LIMITED	Active - Accounts Filed	View Report
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£16.8k

NET WORTH

£92.1k

202.25%

TOTAL LIABILITIES

£207.4k

810.27%

NET ASSETS

£92.1k

202.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LESPRIT LTD	Owned: 100.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Charles Hawkins 31/03/2017 - Present (7 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Colin John Seggie 31/03/2017 - Present (7 years and 8 months) Born in Jan 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 27 Past: 15	View Report
David Still 25/02/2021 - Present (3 years and 10 months) Born in Dec 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
A.C. SECRETARIES LIMITED 11/09/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 29 Past: 3207	View Report
A.C. DIRECTORS LIMITED 11/09/2002 - Present (22 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 14 Past: 3235	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED	Active - Accounts Filed	View Report
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED	Active - Accounts Filed	View Report
CBES LIMITED	Active - Accounts Filed	View Report
CITY ENERGY MANAGEMENT SERVICES LIMITED	Active - Accounts Filed	View Report
CITY FACILITIES MANAGEMENT (DISTRIBUTION) LIMITED	Active - Accounts Filed	View Report
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED	Non-Trading	View Report
CITY FACILITIES MANAGEMENT LIMITED	Active - Accounts Filed	View Report
CALEDONIA HOLDINGS LIMITED	Active - Accounts Filed	View Report
LESPRIT LIMITED	Active - Accounts Filed	View Report
CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED	Active - Accounts Filed	View Report
SECKLOE 280 LIMITED	Active - Accounts Filed	View Report
CITY FACILITIES MANAGEMENT SOFTWARE SOLUTIONS LIMITED	Non-Trading	View Report
CITY FACILITIES MANAGEMENT SYSTEM SOLUTIONS LIMITED	Active - Accounts Filed	View Report
CITY MISTRAL LIMITED	Non-Trading	View Report
CITY REFRIGERATION (UK) LIMITED	Company is dissolved	View Report
CITY REFRIGERATION HOLDINGS (UK) LIMITED	Non-Trading	View Report
CITY REFRIGERATION HOLDINGS LIMITED	Non-Trading	View Report
CITY FACILITIES MANAGEMENT (UK) LIMITED	Active - Accounts Filed	View Report
EDENDALE LIMITED	Active - Accounts Filed	View Report
CITY AIR CONDITIONING COMPANY (U.K.) LIMITED	Active - Accounts Filed	View Report
THE 1&7 PUB COMPANY LIMITED	Active - Accounts Filed	View Report
STEVENS PROPERTY DEVELOPMENT CO. LTD.	Active - Accounts Filed	View Report
MERCURY FM SOLUTIONS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 08/11/2024	Event: New Accounts filed
Date: 20/12/2023	Event: New Accounts filed
Date: 17/09/2023	Event: New Confirmation Statement filed
Date: 01/10/2022	Event: New Accounts filed
Date: 16/09/2022	Event: New Confirmation Statement filed
Date: 01/10/2021	Event: New Accounts filed
Date: 01/10/2021	Event: New Confirmation Statement filed
Date: 01/03/2021	Event: New Board Member David Still (928012722) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 08/12/2020	Event: New Confirmation Statement filed
Date: 08/10/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 06/10/2019	Event: New Accounts filed
Date: 03/09/2019	Event: Michael Hughes (918427027) has left the board
Date: 08/07/2019	Event: Alan John Tough (919491359) has left the board
Date: 08/07/2019	Event: Change in Reg. Office
Date: 20/06/2019	Event: New Board Member Paul Anthony Smith (918115039) Appointed
Date: 20/06/2019	Event: Paul Anthony Michael Smith (925937882) has left the board
Date: 13/06/2019	Event: New Board Member Paul Anthony Michael Smith (925937882) Appointed
Date: 26/09/2018	Event: New Confirmation Statement filed
Date: 31/08/2018	Event: New Accounts filed
Date: 16/01/2018	Event: New Accounts filed
Date: 22/10/2017	Event: New Confirmation Statement filed
Date: 05/05/2017	Event: Colin Seggie (923014142) has left the board
Date: 05/05/2017	Event: New Board Member Colin John Seggie (910079452) Appointed
Date: 27/04/2017	Event: Mark Robert Dixon (905062131) has left the board
Date: 27/04/2017	Event: New Company Secretary Charles Hawkins (923015303) Appointed
Date: 27/04/2017	Event: New Board Member Colin Seggie (923014142) Appointed
Date: 27/04/2017	Event: New Board Member Michael Hughes (918427027) Appointed
Date: 03/04/2017	Event: MACLAY MURRAY & SPENS LLP (917065364) has left the board
Date: 02/03/2017	Event: Rupert Nicholas Bruce Morgan (911489530) has left the board
Date: 14/12/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: Michael Edward Hall (911008969) has left the board
Date: 15/03/2016	Event: New Board Member Mark Robert Dixon (905062131) Appointed
Date: 15/03/2016	Event: New Accounts filed
Date: 29/09/2015	Event: New Annual Return filed
Date: 08/07/2015	Event: Andrew McMurray (909039433) has left the board
Date: 13/02/2015	Event: New Board Member Alan John Tough (919491359) Appointed
Date: 15/01/2015	Event: David Stephen McIntyre (910751836) has left the board
Date: 01/10/2014	Event: New Annual Return filed
Date: 04/09/2014	Event: New Accounts filed
Date: 01/05/2014	Event: Robert James Curwen (917326857) has left the board
Date: 09/01/2014	Event: New Board Member Rupert Morgan (911489530) Appointed
Date: 09/01/2014	Event: New Board Member David Stephen McIntyre (910751836) Appointed
Date: 31/12/2013	Event: John Robert Poskitt (909212222) has left the board
Date: 09/12/2013	Event: New Accounts filed
Date: 09/10/2013	Event: New Annual Return filed
Date: 07/06/2013	Event: Craig Matthew McGilvray (905899326) has left the board

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CITY FACILITIES MANAGEMENT HOLDINGS (EUROPE) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£16.8k

£92.1k

£207.4k

£92.1k

People Overview

2

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£16.8k

£92.1k

£207.4k

£92.1k

Accounts

People Overview

2

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™