• UK
  • 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 24 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

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 .
More information

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 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • incorporation-company (1999-11-04) - NEWINC

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