Controlled Environment Facilities Limited BIRMINGHAM


Founded in 2016, Controlled Environment Facilities, classified under reg no. 10051429 is an active company. Currently registered at Kingsnorth House B44 8LS, Birmingham the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2023/03/31. Since 2022/09/07 Controlled Environment Facilities Limited is no longer carrying the name Controlled Environment Facilties.

The firm has 2 directors, namely Richard P., Spiro M.. Of them, Richard P., Spiro M. have been with the company the longest, being appointed on 30 June 2017. As of 19 April 2024, there was 1 ex director - Lisa C.. There were no ex secretaries.

Controlled Environment Facilities Limited Address / Contact

Office Address Kingsnorth House
Office Address2 Blenheim Way
Town Birmingham
Post code B44 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10051429
Date of Incorporation Wed, 9th Mar 2016
Industry specialised design activities
End of financial Year 31st March
Company age 8 years old
Account next due date Tue, 31st Dec 2024 (256 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 20th Mar 2024 (2024-03-20)
Last confirmation statement dated Mon, 6th Mar 2023

Company staff

Richard P.

Position: Director

Appointed: 30 June 2017

Spiro M.

Position: Director

Appointed: 30 June 2017

Lisa C.

Position: Director

Appointed: 09 March 2016

Resigned: 01 July 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As we found, there is Lisa C. This PSC and has 75,01-100% shares. Another one in the PSC register is Kathari Limited that entered Birmingham, England as the address. This PSC has a legal form of "a ltd company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Lisa C.

Notified on 23 February 2017
Nature of control: 75,01-100% shares

Kathari Limited

Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS, England

Legal authority Companies Act 2006
Legal form Ltd Company
Country registered England And Wales
Place registered United Kingdom
Registration number 10833337
Notified on 7 March 2018
Nature of control: 75,01-100% shares

Company previous names

Controlled Environment Facilties September 7, 2022
Controlled Enviroment Facilities March 10, 2018
Complete Design Services March 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312021-04-012022-03-312023-03-31
Net Worth100100100     
Balance Sheet
Cash Bank On Hand   100100100100100
Net Assets Liabilities     100100100
Cash Bank In Hand100100100     
Net Assets Liabilities Including Pension Asset Liability100100100     
Reserves/Capital
Shareholder Funds100100100     
Other
Number Shares Allotted        
Par Value Share      11
Average Number Employees During Period   2    
Total Assets Less Current Liabilities   100100   

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to 2023/03/31
filed on: 15th, June 2023
Free Download (2 pages)

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