Contract Plant Services Limited

Company Name	Contract Plant Services Limited
Directors	Anthony Joseph Bianchi and Jayne Fraser McGill
Company Status	Active
Company Number	09038210
Category	Private Limited Company
Incorporation Date	13 May 2014(9 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment

Directors

Director Name	Anthony Joseph Bianchi
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 May 2014(same day as company formation)
Role	Plant Engineer
Country of Residence	United Kingdom
Correspondence Address	22 St Albans Road Codicote Herts SG4 8UT

Director Name	Jayne Fraser McGill
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(7 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Devonshire House Manor Way Borehamwood Herts WD6 1QQ

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Secretary Name	Joanne Bianchi
Nationality	British
Status	Resigned
Appointed	13 May 2014(same day as company formation)
Role	Company Director
Correspondence Address	22 St Albans Rd Codicote Hitchin Herts SG4 8UT

Secretary Name	Mr Robert Alan Milthorpe
Status	Resigned
Appointed	27 November 2015(1 year, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 June 2019)
Role	Company Director
Correspondence Address	Devonshire House Manor Way Borehamwood WD6 1QQ

Location

Registered Address	Devonshire House Manor Way Borehamwood WD6 1QQ
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Anthony Bianchi 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	28 February

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

30 October 2023	Micro company accounts made up to 28 February 2023 (5 pages)
12 June 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
3 November 2022	Micro company accounts made up to 28 February 2022 (5 pages)
9 June 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with updates (5 pages)
17 December 2021	Appointment of Jayne Fraser Mcgill as a director on 1 December 2021 (2 pages)
29 November 2021	Micro company accounts made up to 28 February 2021 (5 pages)
12 July 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
3 February 2021	Micro company accounts made up to 29 February 2020 (5 pages)
22 June 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 28 February 2019 (5 pages)
21 June 2019	Termination of appointment of Robert Alan Milthorpe as a secretary on 18 June 2019 (1 page)
5 June 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
28 November 2018	Micro company accounts made up to 28 February 2018 (5 pages)
4 August 2018	Compulsory strike-off action has been discontinued (1 page)
2 August 2018	Registered office address changed from 22 st Albans Road Codicote Hertfordshire SG4 8UT to Devonshire House Manor Way Borehamwood WD6 1QQ on 2 August 2018 (1 page)
1 August 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
31 July 2018	First Gazette notice for compulsory strike-off (1 page)
21 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
21 June 2017	Micro company accounts made up to 28 February 2017 (3 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
11 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
11 October 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
16 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 100 (4 pages)
3 March 2016	Previous accounting period shortened from 31 May 2016 to 28 February 2016 (1 page)
3 March 2016	Previous accounting period shortened from 31 May 2016 to 28 February 2016 (1 page)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
10 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 November 2015	Appointment of Mr Robert Alan Milthorpe as a secretary on 27 November 2015 (2 pages)
27 November 2015	Termination of appointment of Joanne Bianchi as a secretary on 27 November 2015 (1 page)
27 November 2015	Termination of appointment of Joanne Bianchi as a secretary on 27 November 2015 (1 page)
27 November 2015	Appointment of Mr Robert Alan Milthorpe as a secretary on 27 November 2015 (2 pages)
18 May 2015	Register inspection address has been changed to 22 st. Albans Road Codicote Hitchin Hertfordshire SG4 8UT (1 page)
18 May 2015	Register(s) moved to registered inspection location 22 st. Albans Road Codicote Hitchin Hertfordshire SG4 8UT (1 page)
18 May 2015	Register inspection address has been changed to 22 st. Albans Road Codicote Hitchin Hertfordshire SG4 8UT (1 page)
18 May 2015	Register(s) moved to registered inspection location 22 st. Albans Road Codicote Hitchin Hertfordshire SG4 8UT (1 page)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
18 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (5 pages)
15 August 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 100 (4 pages)
15 August 2014	Appointment of Joanne Bianchi as a secretary on 13 May 2014 (3 pages)
15 August 2014	Statement of capital following an allotment of shares on 31 May 2014 GBP 100 (4 pages)
15 August 2014	Appointment of Anthony Joseph Bianchi as a director on 13 May 2014 (3 pages)
15 August 2014	Appointment of Anthony Joseph Bianchi as a director on 13 May 2014 (3 pages)
15 August 2014	Appointment of Joanne Bianchi as a secretary on 13 May 2014 (3 pages)
19 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
19 May 2014	Termination of appointment of Barbara Kahan as a director (2 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 (36 pages)
13 May 2014	Incorporation Statement of capital on 2014-05-13 GBP 1 (36 pages)

Contract Plant Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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