| Company Name | Cleardean Limited |
|---|---|
| Directors | Jan Conrad Luitsz and Nicolaas James Conrad Luitsz |
| Company Status | Active |
| Company Number | 01431931 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1979(44 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 9003 | Sanitation, remediation & similar activities |
| SIC 81299 | Other cleaning services |
Directors
| Director Name | Jan Conrad Luitsz |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Crofton Road Grays Essex RM16 4AZ |
| Director Name | Mr Nicolaas James Conrad Luitsz |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2020(41 years after company formation) |
| Appointment Duration | 3 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Lodge Lane Grays Essex RM17 5RY |
| Director Name | Nicholas John Wilkinon |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 June 1991) |
| Role | Company Director |
| Correspondence Address | 12 Woodland Close Grays Essex RM16 4AB |
| Secretary Name | Nicholas John Wilkinson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(11 years, 6 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (resigned 28 June 1991) |
| Role | Company Director |
| Correspondence Address | 13 Hillside Grays Essex RM17 5SX |
| Secretary Name | Markate Accounting Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 June 1991(12 years after company formation) |
| Appointment Duration | 17 years, 4 months (resigned 14 November 2008) |
| Correspondence Address | 39 High Street Hemingford Grey Huntingdon Cambridgeshire PE28 9BJ |
Contact
| Website | commercialcleaninggrays.co.uk |
|---|
Location
| Registered Address | 21 Lodge Lane Grays Essex RM17 5RY |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Jan Conrad Luitsz 49.50% Ordinary |
|---|---|
| 50 at £1 | Jan Conrad Luitsz 25.00% Ordinary A Non Voting |
| 50 at £1 | Madeline Wendy Luitsz 25.00% Ordinary A Non Voting |
| 1 at £1 | Madeline Wendy Luitsz 0.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,234 |
| Cash | £8,467 |
| Current Liabilities | £22,062 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 10 August 2024 (3 months, 2 weeks from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 2 January 2024 | Change of details for Mr Jan Conrad Luitsz as a person with significant control on 2 January 2024 (2 pages) |
| 16 August 2023 | Change of details for Mr Jan Conrad Luitsz as a person with significant control on 6 April 2016 (2 pages) |
| 15 August 2023 | Confirmation statement made on 27 July 2023 with updates (5 pages) |
| 15 August 2023 | Termination of appointment of Nicolaas James Conrad Luitsz as a director on 27 July 2023 (1 page) |
| 15 August 2023 | Cessation of Nicolaas James Conrad Luitsz as a person with significant control on 27 April 2020 (1 page) |
| 29 March 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 3 January 2023 | Notification of Nicolaas James Conrad Luitsz as a person with significant control on 27 April 2020 (2 pages) |
| 3 January 2023 | Change of details for Mr Jan Conrad Luitsz as a person with significant control on 27 April 2020 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (9 pages) |
| 6 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 14 September 2021 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 29 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 18 December 2020 | Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page) |
| 8 September 2020 | Appointment of Mr Nicolaas James Conrad Luitsz as a director on 3 July 2020 (2 pages) |
| 16 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 9 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 15 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 5 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-05
|
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 18 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-18
|
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 10 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 19 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 (3 pages) |
| 4 February 2011 | Annual return made up to 31 December 2010 (3 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 12 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 January 2009 | Appointment terminated secretary markate accounting services LIMITED (1 page) |
| 19 January 2009 | Appointment terminated secretary markate accounting services LIMITED (1 page) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 6 February 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 18 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 9 November 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 21 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 23 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 17 December 2002 | Total exemption full accounts made up to 31 December 2001 (12 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 22 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 2 November 2001 | Total exemption full accounts made up to 31 December 2000 (10 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 27 December 2000 | Full accounts made up to 31 December 1999 (10 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 23 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 2 November 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 21 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 20 January 1998 | Return made up to 31/12/97; full list of members (5 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (12 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 February 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 17 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 17 December 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 12 June 1996 | Secretary's particulars changed (1 page) |
| 25 September 1995 | Resolutions
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| 25 September 1995 | Resolutions
|
| 11 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 11 July 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |