Clean Car Centres Limited

Company Name	Clean Car Centres Limited
Directors	Leonard Frank Fordham and Iwan Steven Chlopas
Company Status	Active
Company Number	02721336
Category	Private Limited Company
Incorporation Date	8 June 1992(31 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Leonard Frank Fordham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	08 June 1992(same day as company formation)
Role	Steel Works Contractor
Country of Residence	United Kingdom
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Secretary Name	Mr Steven Iwan Chlopas
Nationality	British
Status	Current
Appointed	08 June 1992(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Director Name	Mr Iwan Steven Chlopas
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 March 2012(19 years, 9 months after company formation)
Appointment Duration	12 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor Butler House 177-178 Tottenham Court Roa London W1T 7AF

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	08 June 1992(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Telephone	01484 716129
Telephone region	Huddersfield

Location

Registered Address	2nd Floor Butler House 177-178 Tottenham Court Road London W1T 7AF
Address Matches	Over 100 other UK companies use this postal address

Shareholders

25 at £1	Mr Leonard Fordham 25.00% Ordinary
25 at £1	Mr Steven Iwan Chlopas 25.00% Ordinary
25 at £1	Mrs Jean Fordham 25.00% Ordinary
25 at £1	Mrs Pam J. Chlopas 25.00% Ordinary

Financials

Year	2014
Net Worth	£7,339
Current Liabilities	£5,017

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 May 2023 (11 months, 1 week ago)
Next Return Due	13 June 2024 (1 month, 1 week from now)

Filing History

27 December 2020	Micro company accounts made up to 30 June 2020 (3 pages)
17 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
21 November 2019	Micro company accounts made up to 30 June 2019 (2 pages)
24 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
5 November 2018	Micro company accounts made up to 30 June 2018 (2 pages)
29 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
29 November 2017	Micro company accounts made up to 30 June 2017 (3 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
14 June 2017	Confirmation statement made on 8 June 2017 with updates (6 pages)
13 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
13 February 2017	Micro company accounts made up to 30 June 2016 (2 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Director's details changed for Mr Iwan Steven Chlopas on 7 February 2016 (2 pages)
28 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (4 pages)
28 June 2016	Director's details changed for Mr Iwan Steven Chlopas on 7 February 2016 (2 pages)
15 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
15 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
26 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
26 August 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 100 (4 pages)
18 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
18 December 2014	Micro company accounts made up to 30 June 2014 (2 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
17 June 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
14 February 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 30 June 2012 (4 pages)
19 July 2012	Secretary's details changed for Steven Iwan Chlopas on 5 July 2012 (1 page)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Appointment of Mr Iwan Steven Chlopas as a director (2 pages)
19 July 2012	Director's details changed for Mr Leonard Frank Fordham on 5 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Steven Iwan Chlopas on 5 July 2012 (1 page)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Leonard Frank Fordham on 5 July 2012 (2 pages)
19 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Director's details changed for Mr Leonard Frank Fordham on 5 July 2012 (2 pages)
19 July 2012	Secretary's details changed for Steven Iwan Chlopas on 5 July 2012 (1 page)
19 July 2012	Appointment of Mr Iwan Steven Chlopas as a director (2 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
13 July 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
14 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
18 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 August 2009	Return made up to 08/06/09; full list of members (4 pages)
24 August 2009	Return made up to 08/06/09; full list of members (4 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
30 June 2008	Return made up to 08/06/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
20 March 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 June 2007	Return made up to 08/06/07; full list of members (3 pages)
18 June 2007	Return made up to 08/06/07; full list of members (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
19 June 2006	Return made up to 08/06/06; full list of members (3 pages)
19 June 2006	Return made up to 08/06/06; full list of members (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 June 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
8 June 2005	Return made up to 08/06/05; full list of members (3 pages)
14 June 2004	Return made up to 08/06/04; full list of members (7 pages)
14 June 2004	Return made up to 08/06/04; full list of members (7 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 May 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
15 June 2003	Return made up to 08/06/03; full list of members (7 pages)
15 June 2003	Return made up to 08/06/03; full list of members (7 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
9 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 17/06/02 (7 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
5 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
13 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
13 June 2001	Return made up to 08/06/01; full list of members 363(287) ‐ Registered office changed on 13/06/01 (7 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
3 May 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
11 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
11 August 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
21 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
21 June 2000	Return made up to 08/06/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 October 1999	Return made up to 08/06/99; full list of members (5 pages)
5 October 1999	Return made up to 08/06/99; full list of members (5 pages)
21 May 1999	Ad 28/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
21 May 1999	Ad 28/02/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 May 1999	Accounts for a small company made up to 30 June 1998 (5 pages)
24 September 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
24 September 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
11 June 1998	Return made up to 08/06/98; no change of members (4 pages)
11 June 1998	Return made up to 08/06/98; no change of members (4 pages)
5 August 1997	Return made up to 08/06/97; no change of members (4 pages)
5 August 1997	Return made up to 08/06/97; no change of members (4 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
30 April 1997	Accounts for a small company made up to 30 June 1996 (6 pages)
18 March 1997	Amended accounts made up to 30 June 1995 (5 pages)
18 March 1997	Amended accounts made up to 30 June 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
3 November 1996	Accounts for a small company made up to 30 June 1995 (5 pages)
8 October 1996	Return made up to 08/06/96; full list of members (6 pages)
8 October 1996	Return made up to 08/06/96; full list of members (6 pages)
13 September 1995	Return made up to 08/06/95; no change of members (4 pages)
13 September 1995	Registered office changed on 13/09/95 from: c/o david gordon 6 co 2 hamlet court road westcliff-on-sea essex sso 7LX (1 page)
13 September 1995	Registered office changed on 13/09/95 from: c/o david gordon 6 co 2 hamlet court road westcliff-on-sea essex sso 7LX (1 page)
13 September 1995	Return made up to 08/06/95; no change of members (4 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)
12 April 1995	Accounts for a small company made up to 30 June 1994 (5 pages)

Clean Car Centres Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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