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CLEAN CUT CUISINE LTD

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

This company is commonly known as Clean Cut Cuisine Ltd. The company was founded 6 years ago and was given the registration number NI647841. The firm's registered office is in BELFAST. You can find them at Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CLEAN CUT CUISINE LTD
Company Number:NI647841
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2017
End of financial year:30 September 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B15 Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, United Kingdom, BT17 0AA

Director27 September 2021Active
Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA

Director01 June 2019Active
Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA

Director05 September 2017Active
Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA

Director05 September 2017Active
Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA

Director05 September 2017Active

People with Significant Control

Miss Kelly Bertenshaw
Notified on:27 September 2021
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Northern Ireland
Address:Unit B15 Clara House, 37a Upper Dunmurry Lane, Belfast, Northern Ireland, BT17 0AA
Nature of control:
  • Significant influence or control
Mr Gary James Brown
Notified on:01 June 2019
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Northern Ireland
Address:Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
Nature of control:
  • Significant influence or control
Mr Daniel Ricketts
Notified on:05 September 2017
Status:Active
Date of birth:May 1986
Nationality:British
Country of residence:Northern Ireland
Address:Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
Nature of control:
  • Significant influence or control
Mrs Philippa Skeats
Notified on:05 September 2017
Status:Active
Date of birth:December 1973
Nationality:British Citizen
Country of residence:Northern Ireland
Address:Unit B16 Clara House, 37a Upper Dunmurry Lane, Dunmurry, Belfast, Northern Ireland, BT17 0AA
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
2023-10-17Confirmation statement

Confirmation statement with updates.

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2023-09-27Accounts

Accounts with accounts type micro entity.

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2022-09-26Confirmation statement

Confirmation statement with updates.

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2021-09-27Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Notification of a person with significant control.

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2021-09-27Officers

Appoint person director company with name date.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Persons with significant control

Cessation of a person with significant control.

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2021-09-27Officers

Termination director company with name termination date.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

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2020-06-24Accounts

Accounts with accounts type micro entity.

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2020-06-23Address

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

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2019-11-05Confirmation statement

Confirmation statement with updates.

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2019-06-05Persons with significant control

Notification of a person with significant control.

Download
2019-06-05Officers

Appoint person director company with name date.

Download
2019-06-05Accounts

Accounts with accounts type dormant.

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2019-02-02Gazette

Gazette filings brought up to date.

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2019-01-31Confirmation statement

Confirmation statement with updates.

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2019-01-08Gazette

Gazette notice compulsory.

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2017-10-13Persons with significant control

Change to a person with significant control.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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