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FUTURE CLEANING SERVICES LIMITED

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

This company is commonly known as Future Cleaning Services Limited. The company was founded 20 years ago and was given the registration number 05065194. The firm's registered office is in LONDON. You can find them at St. Magnus House, 3 Lower Thames Street, London, . This company's SIC code is 81222 - Specialised cleaning services.

Company Information

Name:FUTURE CLEANING SERVICES LIMITED
Company Number:05065194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2004
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 81222 - Specialised cleaning services

Office Address & Contact

Registered Address:St. Magnus House, 3 Lower Thames Street, London, United Kingdom, EC3R 6HD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Ireland,

Secretary01 August 2022Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director25 September 2019Active
Hilton House, Unit 3, Swords Business Park, Swords K67 X971, Ireland,

Director01 August 2022Active
Woodhouse Farm, Lords Lane, Nether Poppleton, York, YO26 6GQ

Secretary05 March 2004Active
123 Mill Rise, Skidby, Cottingham, HU16 5UA

Secretary04 March 2009Active
4 Cyndor Court, Townville, Castleford, WF10 3TF

Secretary23 March 2004Active
15 St Botolph Street, London, United Kingdom, EC3A 7BB

Secretary16 September 2020Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Secretary02 January 2013Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary05 March 2004Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, YO26 6BL

Director25 September 2019Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, YO26 6BL

Director05 March 2004Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, YO26 6BL

Director14 October 2014Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director02 January 2013Active
123 Mill Rise, Skidby, Cottingham, HU16 5UA

Director04 March 2009Active
Zenith House, A1(M) Business Centre, 159 Dixons Hill Road, Welham Green, United Kingdom, AL9 7JE

Director01 April 2017Active
4 Cyndor Court, Townville, Castleford, WF10 3TF

Director05 March 2004Active
5 Lavender Close, Nursery Fields Brant Road, Lincoln, LN5 9XE

Director05 March 2004Active
15 St Botolph Street, London, United Kingdom, EC3A 7BB

Director25 September 2019Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director02 January 2013Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director02 January 2013Active
8, Opus Avenue, York Business Park, Nether Poppleton, York, United Kingdom, YO26 6BL

Director01 April 2017Active
8, Novus Business Park Opus Avenue, York Business Park, Nether Poppleton, York, England, YO26 6BL

Director02 January 2013Active

People with Significant Control

Bidvest Noonan (Uk) Limited
Notified on:25 September 2019
Status:Active
Country of residence:United Kingdom
Address:15 St Botolph Street, London, United Kingdom, EC3A 7BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Stuart James Chisholm
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Address:8, Novus Business Park Opus Avenue, York, YO26 6BL
Nature of control:
  • Ownership of shares 75 to 100 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
2023-04-24Address

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

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2023-04-24Insolvency

Liquidation voluntary declaration of solvency.

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2023-04-24Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-24Resolution

Resolution.

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2023-03-29Capital

Capital statement capital company with date currency figure.

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2023-03-29Capital

Legacy.

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2023-03-29Insolvency

Legacy.

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2023-03-29Resolution

Resolution.

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2022-08-15Officers

Appoint person director company with name date.

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2022-08-15Officers

Appoint person secretary company with name date.

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2022-08-01Officers

Termination secretary company with name termination date.

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2022-08-01Officers

Termination director company with name termination date.

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2022-07-12Officers

Change person director company with change date.

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2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Persons with significant control

Change to a person with significant control.

Download
2022-05-18Accounts

Accounts with accounts type total exemption full.

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2021-11-19Address

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

Download
2021-07-02Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Accounts

Accounts with accounts type full.

Download
2020-09-21Officers

Appoint person secretary company with name date.

Download
2020-09-17Address

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

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-09-17Confirmation statement

Confirmation statement with updates.

Download
2020-09-17Officers

Termination secretary company with name termination date.

Download

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