About

Registered Number: 05299611
Date of Incorporation: 29/11/2004 (19 years and 4 months ago)
Company Status: Active
Registered Address: The Courtyard, 10d Broad Street, Builth Wells, Powys, LD2 3DT

 

Founded in 2004, 5c Services Ltd has its registered office in Builth Wells, it's status at Companies House is "Active". Cook, Katarina, Cook, Michael Andrew, Jones, Huw Vernon Rhys, Cook, Andrew Rees, Cook, Samuel are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Katarina 29 November 2004 - 1
COOK, Michael Andrew 29 November 2004 - 1
JONES, Huw Vernon Rhys 23 November 2017 - 1
COOK, Andrew Rees 01 September 2006 23 November 2017 1
COOK, Samuel 29 November 2004 01 May 2006 1

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
CS01 - N/A 24 January 2020
AA - Annual Accounts 21 June 2019
CS01 - N/A 22 January 2019
CS01 - N/A 03 December 2018
TM01 - Termination of appointment of director 22 May 2018
AA - Annual Accounts 04 May 2018
AP01 - Appointment of director 30 November 2017
CS01 - N/A 30 November 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 01 December 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 08 December 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 02 June 2014
CH01 - Change of particulars for director 28 April 2014
CH01 - Change of particulars for director 28 April 2014
CH03 - Change of particulars for secretary 28 April 2014
AR01 - Annual Return 06 December 2013
AA - Annual Accounts 28 August 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 05 October 2012
SH01 - Return of Allotment of shares 14 March 2012
AR01 - Annual Return 16 January 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
CH01 - Change of particulars for director 08 December 2009
AA - Annual Accounts 03 September 2009
287 - Change in situation or address of Registered Office 03 June 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
288c - Notice of change of directors or secretaries or in their particulars 26 January 2009
363a - Annual Return 19 December 2008
AA - Annual Accounts 11 June 2008
363a - Annual Return 07 January 2008
AA - Annual Accounts 21 November 2007
288c - Notice of change of directors or secretaries or in their particulars 13 July 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
288c - Notice of change of directors or secretaries or in their particulars 26 June 2007
363a - Annual Return 11 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 11 December 2006
353 - Register of members 11 December 2006
287 - Change in situation or address of Registered Office 11 December 2006
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 06 July 2006
288b - Notice of resignation of directors or secretaries 12 May 2006
363a - Annual Return 27 January 2006
225 - Change of Accounting Reference Date 19 September 2005
288c - Notice of change of directors or secretaries or in their particulars 07 December 2004
NEWINC - New incorporation documents 29 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.