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MODUS SERVICES (HOLDINGS) LIMITED - 46 Charles Street, Second Floor, Cardiff, CF10 2GE, United Kingdom
Company Information
- Company registration number
- 03871198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Charles Street
- Second Floor
- Cardiff
- CF10 2GE
- Wales 46 Charles Street, Second Floor, Cardiff, CF10 2GE, Wales UK
Management
- Managing Directors
- BEAZLEY LONG, Graham Maurice
- FRANCIS, Paul
- HARDING, Peter James, Dr
- RAHUF, Kashif
- WATSON, Benjamin Michael
- WEBBER, Matthew James
- Company secretaries
- BROOKS, Sally-Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-11-04
- Age Of Company 1999-11-04 25 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Innisfree Continuation Partners Llp
- Palio (No2) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CARNIVALDRIFT LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-11-18
- Last Date: 2021-11-04
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MODUS SERVICES (HOLDINGS) LIMITED Company Description
- MODUS SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 03871198. Its current trading status is "live". It was registered 1999-11-04. It was previously called CARNIVALDRIFT LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at 46 Charles Street .
Get MODUS SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Modus Services (Holdings) Limited - 46 Charles Street, Second Floor, Cardiff, CF10 2GE, United Kingdom
- 1999-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-11-16) - CS01
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termination-director-company-with-name-termination-date (2021-10-12) - TM01
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appoint-person-director-company-with-name-date (2021-10-12) - AP01
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change-person-director-company-with-change-date (2021-11-16) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-14) - AA
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confirmation-statement-with-no-updates (2020-11-12) - CS01
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change-person-director-company-with-change-date (2020-05-12) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-04) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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termination-director-company-with-name-termination-date (2019-05-13) - TM01
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appoint-person-director-company-with-name-date (2019-05-13) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-23) - CH01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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termination-director-company-with-name-termination-date (2018-11-27) - TM01
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accounts-with-accounts-type-group (2018-12-12) - AA
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appoint-person-director-company-with-name-date (2018-11-27) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-14) - AA
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confirmation-statement-with-no-updates (2017-11-10) - CS01
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change-person-secretary-company-with-change-date (2017-03-20) - CH03
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-20) - AD01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-group (2016-01-06) - AA
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accounts-with-accounts-type-group (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-11-29) - TM01
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appoint-person-director-company-with-name-date (2016-11-29) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-06) - TM01
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appoint-person-director-company-with-name-date (2015-03-06) - AP01
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change-person-director-company-with-change-date (2015-08-18) - CH01
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accounts-with-accounts-type-group (2015-01-03) - AA
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change-person-director-company-with-change-date (2015-11-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
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appoint-person-director-company-with-name-date (2014-08-18) - AP01
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termination-director-company-with-name-termination-date (2014-07-16) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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accounts-with-accounts-type-group (2013-11-06) - AA
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appoint-person-director-company-with-name (2013-07-03) - AP01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-07) - CH01
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accounts-with-accounts-type-group (2012-11-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-24) - AR01
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termination-director-company-with-name (2011-11-24) - TM01
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accounts-with-accounts-type-group (2011-10-27) - AA
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-01-07) - AA
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termination-director-company-with-name (2010-05-17) - TM01
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termination-secretary-company-with-name (2010-05-17) - TM02
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appoint-person-director-company-with-name (2010-05-17) - AP01
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change-registered-office-address-company-with-date-old-address (2010-07-28) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-30) - AR01
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accounts-with-accounts-type-group (2010-12-06) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-01-09) - AA
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legacy (2009-01-29) - 288a
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legacy (2009-01-29) - 288b
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change-person-secretary-company-with-change-date (2009-12-01) - CH03
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change-person-director-company-with-change-date (2009-12-01) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-22) - AA
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legacy (2008-03-04) - 288b
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legacy (2008-04-08) - 288b
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legacy (2008-03-04) - 288a
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legacy (2008-04-08) - 288a
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legacy (2008-11-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-12) - 363s
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legacy (2007-04-17) - 288a
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legacy (2007-04-17) - 288b
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legacy (2007-03-10) - 288c
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accounts-with-accounts-type-group (2007-01-18) - AA
keyboard_arrow_right 2006
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resolution (2006-08-08) - RESOLUTIONS
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legacy (2006-08-08) - 173
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legacy (2006-06-15) - 288b
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legacy (2006-12-08) - 363s
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legacy (2006-10-13) - 169
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legacy (2006-06-15) - 288a
keyboard_arrow_right 2005
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resolution (2005-12-13) - RESOLUTIONS
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legacy (2005-11-23) - 363a
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legacy (2005-11-01) - 288a
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legacy (2005-11-01) - 288b
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accounts-with-accounts-type-group (2005-11-01) - AA
keyboard_arrow_right 2004
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legacy (2004-01-19) - 287
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accounts-amended-with-accounts-type-group (2004-03-18) - AAMD
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legacy (2004-07-15) - 288c
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legacy (2004-08-03) - 288c
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accounts-with-accounts-type-group (2004-10-27) - AA
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resolution (2004-11-08) - RESOLUTIONS
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memorandum-articles (2004-11-08) - MEM/ARTS
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legacy (2004-11-08) - 123
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legacy (2004-11-15) - 88(2)R
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legacy (2004-12-02) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-05) - 288b
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auditors-resignation-company (2003-05-14) - AUD
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legacy (2003-12-05) - 363a
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legacy (2003-12-17) - 288a
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legacy (2003-12-17) - 288b
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accounts-with-accounts-type-group (2003-08-11) - AA
keyboard_arrow_right 2002
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legacy (2002-05-22) - 288b
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legacy (2002-05-21) - 287
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legacy (2002-05-21) - 288b
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legacy (2002-05-22) - 287
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legacy (2002-05-22) - 288a
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legacy (2002-05-24) - 288a
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legacy (2002-06-24) - 288a
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legacy (2002-07-08) - 288b
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legacy (2002-08-10) - 288c
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accounts-with-accounts-type-group (2002-08-13) - AA
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legacy (2002-12-04) - 363a
keyboard_arrow_right 2001
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legacy (2001-02-21) - 287
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legacy (2001-02-21) - 288b
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legacy (2001-02-21) - 288a
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legacy (2001-06-20) - 288a
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legacy (2001-04-09) - 288b
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legacy (2001-08-03) - 288b
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accounts-with-accounts-type-group (2001-08-28) - AA
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legacy (2001-10-18) - 288a
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legacy (2001-11-23) - 363a
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legacy (2001-02-28) - 288a
keyboard_arrow_right 2000
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legacy (2000-04-12) - 288a
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legacy (2000-04-11) - 88(2)R
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resolution (2000-04-11) - RESOLUTIONS
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legacy (2000-04-11) - 287
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legacy (2000-04-11) - 123
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legacy (2000-04-18) - 88(2)R
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legacy (2000-04-11) - 288a
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legacy (2000-04-11) - 288b
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legacy (2000-04-20) - 225
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legacy (2000-04-25) - 288a
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resolution (2000-04-25) - RESOLUTIONS
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legacy (2000-04-28) - 288a
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legacy (2000-05-02) - 288a
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legacy (2000-05-03) - 288a
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legacy (2000-05-05) - 395
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resolution (2000-05-11) - RESOLUTIONS
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memorandum-articles (2000-05-11) - MEM/ARTS
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legacy (2000-10-20) - 288c
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legacy (2000-12-04) - 363s
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resolution (2000-04-20) - RESOLUTIONS
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certificate-change-of-name-company (2000-03-22) - CERTNM
keyboard_arrow_right 1999
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incorporation-company (1999-11-04) - NEWINC