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CLEAN BREAK LIMITED

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

This company is commonly known as Clean Break Limited. The company was founded 18 years ago and was given the registration number 05562605. The firm's registered office is in RIPON. You can find them at Stubbins, West Tanfield, Ripon, North Yorkshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CLEAN BREAK LIMITED
Company Number:05562605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2005
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Stubbins, West Tanfield, Ripon, North Yorkshire, England, HG4 5LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stubbins, West Tanfield, Ripon, England, HG4 5LQ

Secretary13 September 2005Active
Stubbins, West Tanfield, Ripon, England, HG4 5LQ

Director13 September 2005Active
12 Grange Close, Dishforth, Thirsk, YO7 3LN

Director13 September 2005Active
1st Floor, 14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary13 September 2005Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Director13 September 2005Active

People with Significant Control

Mr Karl Jason French
Notified on:13 September 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:England
Address:Stubbins, West Tanfield, Ripon, England, HG4 5LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Timothy James Pallister
Notified on:01 September 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:England
Address:12, Grange Close, Thirsk, England, YO7 3LN
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type micro entity.

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2023-10-06Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2022-10-16Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type micro entity.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type micro entity.

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2019-09-26Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type micro entity.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-09-19Confirmation statement

Confirmation statement with no updates.

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2017-09-19Persons with significant control

Notification of a person with significant control.

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2017-03-18Accounts

Accounts with accounts type total exemption full.

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2016-12-21Address

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

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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2015-03-23Accounts

Accounts with accounts type total exemption small.

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2014-10-08Annual return

Annual return company with made up date full list shareholders.

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2014-03-30Accounts

Accounts with accounts type total exemption small.

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2014-01-14Officers

Change person secretary company with change date.

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2014-01-14Officers

Change person director company with change date.

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