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CLEAN CONCEPTS LIMITED

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

This company is commonly known as Clean Concepts Limited. The company was founded 22 years ago and was given the registration number 04365075. The firm's registered office is in TWICKENHAM. You can find them at Unit 6, St Margarets Business Park Moor Mead Road, St Margarets, Twickenham, Middlesex. This company's SIC code is 81299 - Other cleaning services.

Company Information

Name:CLEAN CONCEPTS LIMITED
Company Number:04365075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 81299 - Other cleaning services

Office Address & Contact

Registered Address:Unit 6, St Margarets Business Park Moor Mead Road, St Margarets, Twickenham, Middlesex, England, TW1 1JN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 6, St Margarets Business Park, Moor Mead Road, St Margarets, Twickenham, England, TW1 1JN

Secretary01 September 2010Active
Unit 6, St Margarets Business Park,, Moor Mead Road, St Margarets, Twickenham, England, TW1 1JN

Director04 November 2010Active
Unit 6, St Margarets Business Park, Moor Mead Road, St Margarets, Twickenham, England, TW1 1JN

Director01 September 2010Active
Unit 6,, St Margrets Business Park Moor Mead Road, Twickenham, United Kingdom, TW1 1JS

Secretary01 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary01 February 2002Active
Unit 6,, St Margrets Business Park Moor Mead Road, Twickenham, United Kingdom, TW1 1JS

Director01 February 2002Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director01 February 2002Active

People with Significant Control

Mrs Sylwia Renata Matyjaszczyk
Notified on:01 February 2018
Status:Active
Date of birth:January 1972
Nationality:Polish
Country of residence:England
Address:Unit 6, St Margarets Business Park, Moor Mead Road, Twickenham, England, TW1 1JN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wojciech Matyjaszczyk
Notified on:06 April 2016
Status:Active
Date of birth:September 1971
Nationality:Polish
Country of residence:England
Address:Unit 6, St Margarets Business Park, Moor Mead Road, Twickenham, England, TW1 1JN
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
2024-02-04Confirmation statement

Confirmation statement with no updates.

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2023-07-26Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-07-15Accounts

Accounts with accounts type total exemption full.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-09-16Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-01Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2018-02-02Persons with significant control

Notification of a person with significant control.

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2017-10-17Accounts

Accounts with accounts type total exemption full.

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2017-05-12Address

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

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2017-05-12Officers

Change person director company with change date.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption full.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-10-10Accounts

Accounts with accounts type total exemption full.

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2015-02-03Annual return

Annual return company with made up date full list shareholders.

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2014-10-22Accounts

Accounts with accounts type total exemption full.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption full.

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