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CS CLEAN SYSTEMS (UK) LIMITED

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

This company is commonly known as Cs Clean Systems (uk) Limited. The company was founded 27 years ago and was given the registration number 03288091. The firm's registered office is in COVENTRY. You can find them at Park House, 1 Davenport Road, Coventry, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:CS CLEAN SYSTEMS (UK) LIMITED
Company Number:03288091
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 1996
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Park House, 1 Davenport Road, Coventry, CV5 6QA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Park House 1 Davenport Road, Coventry, CV5 6QA

Director05 December 1996Active
23-25 Hollybush House, Bond Gate, Nuneaton, United Kingdom, CV11 4AR

Director01 August 2017Active
Park House 1 Davenport Road, Coventry, CV5 6QA

Secretary05 December 1996Active
Park House, 1 Davenport Road, Coventry, CV5 6QA

Secretary01 January 2010Active
Lilien Allee 14, Deisen Hofen, Germany,

Director17 October 2006Active
Riedern 55, D-83666 Waakirchen Frg, Germany,

Director14 July 1998Active
Vintschgauer Str 4, Muenchen, 81547, Germany,

Director09 June 2005Active

People with Significant Control

Mr Ian Ewart Johnson
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Country of residence:United Kingdom
Address:Park House, 1 Davenport Road, Coventry, United Kingdom, CV5 6QA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-19Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with updates.

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2023-11-16Officers

Termination secretary company with name termination date.

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2023-06-07Confirmation statement

Second filing of confirmation statement with made up date.

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2023-06-01Confirmation statement

Confirmation statement with updates.

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2023-05-22Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with updates.

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2019-12-16Confirmation statement

Confirmation statement with updates.

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2019-11-21Accounts

Accounts with accounts type total exemption full.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-11-15Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with updates.

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2017-12-13Accounts

Accounts with accounts type total exemption full.

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2017-11-03Officers

Appoint person director company with name date.

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2017-01-23Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-08Accounts

Change account reference date company current extended.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-11-28Accounts

Accounts with accounts type total exemption small.

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