Cleaning By Appointment Limited

Company Name	Cleaning By Appointment Limited
Directors	Avril Alexander and David Alexander
Company Status	Active
Company Number	00970345
Category	Private Limited Company
Incorporation Date	16 January 1970(54 years, 3 months ago)
Previous Name	Drayton Cleaning Company Limited

Business Activity

Section N	Administrative and support service activities
SIC 9003	Sanitation, remediation & similar activities
SIC 81299	Other cleaning services

Directors

Director Name	Mrs Avril Alexander
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(20 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	18 Edmunds Walk London N2 0HU

Director Name	Mr David Alexander
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(20 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Edmunds Walk London N2 0HU

Secretary Name	Mrs Avril Alexander
Nationality	British
Status	Current
Appointed	31 December 1990(20 years, 11 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Correspondence Address	18 Edmunds Walk London N2 0HU

Director Name	Mr Douglas Alexander
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	Flat 6 Bedford Towers Brighton East Sussex BN1 2JG

Director Name	Mrs Zena Alexander
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 11 months after company formation)
Appointment Duration	19 years, 7 months (resigned 29 July 2010)
Role	Company Director
Correspondence Address	Flat 6 Bedford Towers Brighton East Sussex BN1 2JG

Contact

Website	cbacleaning.co.uk

Location

Registered Address	Second Floor 34 Lime Street London EC3M 7AT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

100 at £1	Mr David Alexander 49.75% Ordinary
100 at £1	Mrs Avril Alexander 49.75% Preference
1 at £1	Mrs Avril Alexander 0.50% Ordinary A

Financials

Year	2014
Net Worth	£118,281
Cash	£76,125
Current Liabilities	£33,688

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

31 December 2023	Confirmation statement made on 31 December 2023 with updates (4 pages)
3 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with updates (4 pages)
13 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
30 May 2022	Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AT on 30 May 2022 (1 page)
4 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
17 August 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
22 June 2020	Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 22 June 2020 (1 page)
6 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
18 September 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 February 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 201 (6 pages)
6 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 201 (6 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 201 (6 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 201 (6 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 201 (6 pages)
5 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-05 GBP 201 (6 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
2 September 2013	Total exemption small company accounts made up to 31 March 2013 (13 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
19 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
22 June 2012	Registered office address changed from 32 Queen Anne Street London W1G 8HD on 22 June 2012 (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
14 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Termination of appointment of Zena Alexander as a director (1 page)
29 July 2010	Termination of appointment of Douglas Alexander as a director (1 page)
29 July 2010	Termination of appointment of Zena Alexander as a director (1 page)
29 July 2010	Termination of appointment of Douglas Alexander as a director (1 page)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
9 January 2009	Return made up to 31/12/08; full list of members (5 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
30 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
21 February 2008	Return made up to 31/12/07; full list of members (3 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
15 July 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
9 February 2007	Return made up to 31/12/06; full list of members (3 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 December 2005	Return made up to 31/12/05; full list of members (8 pages)
28 December 2005	Return made up to 31/12/05; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
7 January 2005	Return made up to 31/12/04; full list of members (8 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
30 November 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 February 2004	Return made up to 31/12/03; full list of members (10 pages)
10 February 2004	Return made up to 31/12/03; full list of members (10 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
1 August 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
22 January 2003	Return made up to 31/12/02; full list of members (8 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
4 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
6 March 2002	Return made up to 31/12/01; full list of members 363(287) ‐ Registered office changed on 06/03/02 (7 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
8 November 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
10 January 2001	Return made up to 31/12/00; full list of members (7 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
24 August 2000	Accounts for a small company made up to 31 March 2000 (8 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
6 January 2000	Return made up to 31/12/99; full list of members (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
23 November 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
7 January 1999	Return made up to 31/12/98; no change of members (4 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
28 August 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
8 January 1998	Return made up to 31/12/97; no change of members (4 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
9 September 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
21 January 1997	Return made up to 31/12/96; full list of members 363(287) ‐ Registered office changed on 21/01/97 (6 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
23 September 1996	Accounts for a small company made up to 31 March 1996 (9 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 January 1996	Return made up to 31/12/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
17 November 1995	Accounts for a small company made up to 31 March 1995 (9 pages)
3 March 1995	Return made up to 31/12/94; no change of members (4 pages)
3 March 1995	Return made up to 31/12/94; no change of members (4 pages)
31 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
31 March 1992	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
10 March 1983	Accounts made up to 31 March 1982 (1 page)
10 March 1983	Accounts made up to 31 March 1982 (1 page)

Cleaning By Appointment Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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