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CLEAN UP RECORDS LIMITED

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

This company is commonly known as Clean Up Records Limited. The company was founded 29 years ago and was given the registration number 02988263. The firm's registered office is in . You can find them at 34 Trinity Crescent, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:CLEAN UP RECORDS LIMITED
Company Number:02988263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 1994
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:34 Trinity Crescent, London, SW17 7AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North Lodge, Tonbridge, Kent, United Kingdom, TN10 4HD

Secretary30 January 2004Active
12b Alleyn Road, London, SE21 8AL

Director01 January 1996Active
116 Lady Margaret Road, London, N19 5EX

Secretary15 February 1999Active
2 Hutton Court, Harleyford Mews, London, SE11 5BE

Secretary11 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary09 November 1994Active
116 Lady Margaret Road, London, N19 5EX

Director15 January 2001Active
25 Wren Drive, West Drayton, UB7 7NW

Director11 November 1994Active
51 Portland Road, Holland Park, London, W11 4LJ

Director01 January 1996Active
2 Hutton Court, Harleyford Mews, London, SE11 5BE

Director11 November 1994Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director09 November 1994Active

People with Significant Control

Mr Derek Leonard Birkett
Notified on:06 April 2016
Status:Active
Date of birth:February 1961
Nationality:British
Address:34 Trinity Crescent, SW17 7AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Significant influence or control
Mr Craig Mineard
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:British
Address:34 Trinity Crescent, SW17 7AE
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 (7 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
2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with no updates.

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2023-05-18Officers

Change person secretary company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-07-20Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-19Confirmation statement

Confirmation statement with updates.

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2021-03-24Accounts

Accounts with accounts type total exemption full.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-07-23Confirmation statement

Confirmation statement with no updates.

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2019-03-15Accounts

Accounts with accounts type total exemption full.

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2018-12-19Accounts

Change account reference date company previous shortened.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-07-24Confirmation statement

Confirmation statement with no updates.

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2017-01-10Accounts

Accounts with accounts type dormant.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-01-05Accounts

Accounts with accounts type dormant.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type dormant.

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2013-11-20Annual return

Annual return company with made up date full list shareholders.

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2013-01-04Accounts

Accounts with accounts type dormant.

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