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SYSTEM-CLEAN LIMITED

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

This company is commonly known as System-clean Limited. The company was founded 21 years ago and was given the registration number 04709587. The firm's registered office is in . You can find them at 326 City Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:SYSTEM-CLEAN LIMITED
Company Number:04709587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:326 City Road, London, EC1V 2AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Ludshot Manor, Liphook, United Kingdom, GU30 7RD

Director25 March 2003Active
326 City Road, London, EC1V 2AA

Director25 March 2003Active
41, Oak Avenue, Ickenham, UB10 8LR

Secretary05 August 2009Active
197-199 City Road, London, EC1V 1JN

Secretary25 March 2003Active
101 St Pauls Wood Hill, Orpington, BR5 2SS

Secretary25 January 2008Active
33 Churton Street, London, SW1V 2LT

Secretary08 December 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary25 March 2003Active

People with Significant Control

Mr James Blake-Baldwin
Notified on:01 February 2018
Status:Active
Date of birth:April 1987
Nationality:British
Country of residence:England
Address:70, White Lion Street, London, England, N1 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Paul Graham Baldwin
Notified on:01 March 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:70, White Lion Street, London, England, N1 9PP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Alan Baldwin
Notified on:01 March 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:England
Address:70, White Lion Street, London, England, N1 9PP
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-11-27Accounts

Accounts with accounts type dormant.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-02-24Officers

Change person director company with change date.

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2023-02-24Officers

Change person director company with change date.

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2022-12-21Accounts

Accounts with accounts type dormant.

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2022-04-07Persons with significant control

Cessation of a person with significant control.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Persons with significant control

Notification of a person with significant control.

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2021-12-23Accounts

Accounts with accounts type dormant.

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2021-08-31Address

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

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2021-05-28Accounts

Accounts with accounts type dormant.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type dormant.

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2019-04-10Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type dormant.

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2018-05-29Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type dormant.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type dormant.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-04Accounts

Accounts with accounts type dormant.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type dormant.

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