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Contract Locking Services Limited BUNTINGFORD

Founded in 2002, Contract Locking Services, classified under reg no. 04417157 is an active company. Currently registered at Units 18-21 Park Farm Industrial Estate SG9 9AZ, Buntingford the company has been in the business for twenty two years. Its financial year was closed on 30th April and its latest financial statement was filed on 2023-04-30. Since 2002-05-27 Contract Locking Services Limited is no longer carrying the name Chiselmoon.

At the moment there are 2 directors in the the company, namely Robert A. and Duncan E.. In addition one secretary - Duncan E. - is with the firm. Currenlty, the company lists one former director, whose name is Graham A. and who left the the company on 3 July 2008. In addition, there is one former secretary - Robert A. who worked with the the company until 3 December 2004.

Contract Locking Services Limited Address / Contact

Office Address Units 18-21 Park Farm Industrial Estate
Office Address2 Ermine Street
Town Buntingford
Post code SG9 9AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04417157
Date of Incorporation Mon, 15th Apr 2002
Industry Dormant Company
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (277 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Mon, 29th Apr 2024 (2024-04-29)
Last confirmation statement dated Sat, 15th Apr 2023

Company staff

Robert A.

Position: Director

Appointed: 29 August 2008

Duncan E.

Position: Secretary

Appointed: 03 December 2004

Duncan E.

Position: Director

Appointed: 03 May 2002

Graham A.

Position: Director

Appointed: 03 December 2004

Resigned: 03 July 2008

Robert A.

Position: Secretary

Appointed: 03 May 2002

Resigned: 03 December 2004

Form 10 Secretaries Fd Ltd

Position: Nominee Secretary

Appointed: 15 April 2002

Resigned: 01 May 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we established, there is Robert A. This PSC and has 25-50% shares. Another entity in the PSC register is Duncan E. This PSC owns 25-50% shares. Then there is Contract Locking Services (Holdings) Limited, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Robert A.

Notified on 16 December 2022
Nature of control: 25-50% shares

Duncan E.

Notified on 16 December 2022
Nature of control: 25-50% shares

Contract Locking Services (Holdings) Limited

Units 18-21 Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, SG9 9AZ, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 06618722
Notified on 6 April 2016
Ceased on 16 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Chiselmoon May 27, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Micro company accounts made up to 2023-04-30
filed on: 31st, May 2023 		Free Download (3 pages)

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