About

Registered Number: 03465315
Date of Incorporation: 13/11/1997 (26 years and 5 months ago)
Company Status: Active
Registered Address: Chart House, 2 Effingham Road, Reigate, Surrey, RH2 7JN

 

Based in Reigate, Corporate Facilities Services Ltd was established in 1997, it has a status of "Active". Corporate Facilities Services Ltd has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARTIN, Jack Samuel 02 August 2010 - 1
MARTIN, Joseph Giles 02 December 2018 - 1
MARTIN, Taryn 04 August 2016 - 1
DIBBENS, David 13 November 1997 01 October 2004 1
MARTIN, Ernest 30 November 1998 05 June 2011 1
MARTIN, Joseph Giles 02 August 2010 30 April 2011 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Taryn 30 November 1998 02 December 2018 1
YORK, Peter 13 November 1997 30 November 1998 1

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 18 October 2019
TM02 - Termination of appointment of secretary 12 July 2019
AP01 - Appointment of director 12 July 2019
AA - Annual Accounts 12 July 2019
CH01 - Change of particulars for director 08 July 2019
SH03 - Return of purchase of own shares 02 April 2019
SH06 - Notice of cancellation of shares 08 January 2019
CS01 - N/A 22 November 2018
SH01 - Return of Allotment of shares 17 September 2018
AA - Annual Accounts 14 May 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 30 August 2017
CS01 - N/A 11 November 2016
AP01 - Appointment of director 13 September 2016
AA - Annual Accounts 30 August 2016
AR01 - Annual Return 20 October 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 20 October 2014
AA - Annual Accounts 16 April 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 18 October 2012
CH01 - Change of particulars for director 10 October 2012
CH01 - Change of particulars for director 10 October 2012
AA - Annual Accounts 18 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 24 August 2011
TM01 - Termination of appointment of director 28 June 2011
TM01 - Termination of appointment of director 21 June 2011
AR01 - Annual Return 04 November 2010
TM01 - Termination of appointment of director 08 October 2010
AP01 - Appointment of director 27 August 2010
AP01 - Appointment of director 27 August 2010
AA - Annual Accounts 08 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AD01 - Change of registered office address 30 June 2010
CH03 - Change of particulars for secretary 30 June 2010
CH03 - Change of particulars for secretary 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
AR01 - Annual Return 11 November 2009
AA - Annual Accounts 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 23 December 2008
363a - Annual Return 09 December 2008
AA - Annual Accounts 20 May 2008
363s - Annual Return 02 December 2007
AA - Annual Accounts 13 March 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 24 April 2006
363s - Annual Return 31 October 2005
395 - Particulars of a mortgage or charge 17 September 2005
AA - Annual Accounts 20 June 2005
288b - Notice of resignation of directors or secretaries 23 December 2004
363s - Annual Return 25 November 2004
AA - Annual Accounts 21 April 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 31 May 2003
363s - Annual Return 15 November 2002
288a - Notice of appointment of directors or secretaries 18 July 2002
AA - Annual Accounts 14 June 2002
363s - Annual Return 28 November 2001
288b - Notice of resignation of directors or secretaries 28 November 2001
AA - Annual Accounts 21 June 2001
363s - Annual Return 11 December 2000
AA - Annual Accounts 09 August 2000
363s - Annual Return 08 December 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
288a - Notice of appointment of directors or secretaries 20 October 1999
AA - Annual Accounts 20 October 1999
287 - Change in situation or address of Registered Office 21 July 1999
363s - Annual Return 18 November 1998
288a - Notice of appointment of directors or secretaries 19 December 1997
288a - Notice of appointment of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
288b - Notice of resignation of directors or secretaries 05 December 1997
287 - Change in situation or address of Registered Office 05 December 1997
NEWINC - New incorporation documents 13 November 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 15 September 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.