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CHARWELL CLEANING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Charwell Cleaning Ltd.. The company was founded 20 years ago and was given the registration number SC254377. The firm's registered office is in GLASGOW. You can find them at 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, . This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:CHARWELL CLEANING LTD.
Company Number:SC254377
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 August 2003
End of financial year:31 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director11 November 2004Active
140 Croftend Avenue, Glasgow, G44 5PG

Secretary18 August 2003Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Secretary11 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary18 August 2003Active
26 Greenlaw Road, Glasgow, G77 6ND

Director18 August 2003Active
140 Croftend Avenue, Glasgow, G44 5PG

Director18 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director18 August 2003Active

People with Significant Control

Mrs Fiona Jane Martin
Notified on:06 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-30Accounts

Accounts with accounts type micro entity.

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2024-04-09Mortgage

Mortgage satisfy charge full.

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2023-08-18Confirmation statement

Confirmation statement with updates.

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2023-05-31Accounts

Accounts with accounts type micro entity.

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2022-08-18Confirmation statement

Confirmation statement with no updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-08-18Confirmation statement

Confirmation statement with updates.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-31Accounts

Accounts with accounts type total exemption full.

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2020-08-31Officers

Termination secretary company with name termination date.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2019-08-20Confirmation statement

Confirmation statement with updates.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

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2018-08-20Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type total exemption full.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Officers

Change person secretary company with change date.

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2017-06-29Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-08-19Officers

Change person director company with change date.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company.

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2015-09-02Address

Change registered office address company with date old address new address.

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2015-05-29Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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