| Company Name | Emeraldo Contract Cleaning Services Limited |
|---|---|
| Directors | Emeraldo Foster and Anthony Graham |
| Company Status | Active |
| Company Number | 04527201 |
| Category | Private Limited Company |
| Incorporation Date | 5 September 2002(21 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Emeraldo Foster |
|---|---|
| Date of Birth | May 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 192 Lyon Park Avenue Wembley Middlesex HA0 4HG |
| Director Name | Anthony Graham |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | Jamaican |
| Status | Current |
| Appointed | 11 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Charter Consultant |
| Country of Residence | England |
| Correspondence Address | Flat 5 Westcrot Court Kingsbury Road London NW9 9PG |
| Secretary Name | Anthony Graham |
|---|---|
| Nationality | Jamaican |
| Status | Current |
| Appointed | 11 September 2002(6 days after company formation) |
| Appointment Duration | 21 years, 8 months |
| Role | Charter Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Brent Way Wembley Middlesex HA9 6JN |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 September 2002(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Contact
| Website | emeraldocontractcleaning.co.uk |
|---|
Location
| Registered Address | 192 Lyon Park Avenue Wembley Middx HA0 4HG |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Emeraldo Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,910 |
| Cash | £2,229 |
| Current Liabilities | £15,668 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 2 November 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 16 November 2024 (6 months, 1 week from now) |
Filing History
| 7 January 2021 | Confirmation statement made on 2 November 2020 with updates (3 pages) |
|---|---|
| 29 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 20 November 2019 | Confirmation statement made on 2 November 2019 with updates (3 pages) |
| 20 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 24 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 2 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 2 November 2017 with no updates (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 2 November 2016 with updates (5 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 November 2014 | Director's details changed for Anthony Graham on 7 October 2014 (2 pages) |
| 14 November 2014 | Director's details changed for Anthony Graham on 7 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Director's details changed for Anthony Graham on 7 October 2014 (2 pages) |
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 9 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 2 November 2012 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 12 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 12 October 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
| 10 February 2011 | Director's details changed for Anthony Graham on 5 September 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Director's details changed for Mr Emeraldo Foster on 5 September 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Mr Emeraldo Foster on 5 September 2010 (2 pages) |
| 10 February 2011 | Director's details changed for Anthony Graham on 5 September 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Director's details changed for Anthony Graham on 5 September 2010 (2 pages) |
| 10 February 2011 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
| 10 February 2011 | Director's details changed for Mr Emeraldo Foster on 5 September 2010 (2 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 17 November 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
| 26 March 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 26 March 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 26 March 2010 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 31 December 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 16 June 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 16 June 2009 | Return made up to 05/09/08; full list of members (3 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 24 April 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from ncr miller house rosslyn crecent harrow middx HA1 2RZ (1 page) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 November 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
| 26 November 2008 | Registered office changed on 26/11/2008 from ncr miller house rosslyn crecent harrow middx HA1 2RZ (1 page) |
| 9 November 2007 | Return made up to 05/09/07; no change of members (7 pages) |
| 9 November 2007 | Return made up to 05/09/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 05/09/06; full list of members
|
| 11 June 2007 | Return made up to 05/09/06; full list of members
|
| 22 May 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 May 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page) |
| 22 May 2007 | Registered office changed on 22/05/07 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 27 January 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 13 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 05/09/05; full list of members (7 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 3 February 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 1 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 1 September 2004 | Return made up to 05/09/04; full list of members (7 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 6 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 6 October 2003 | Return made up to 05/09/03; full list of members (7 pages) |
| 6 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 6 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page) |
| 23 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 23 September 2002 | Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page) |
| 23 September 2002 | Registered office changed on 23/09/02 from: 73 dorchester avenue harrow middlesex HA2 7AX (1 page) |
| 23 September 2002 | New director appointed (2 pages) |
| 16 September 2002 | Director resigned (2 pages) |
| 16 September 2002 | Registered office changed on 16/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 September 2002 | Registered office changed on 16/09/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (1 page) |
| 16 September 2002 | Secretary resigned (2 pages) |
| 16 September 2002 | Secretary resigned (2 pages) |
| 16 September 2002 | Director resigned (2 pages) |
| 5 September 2002 | Incorporation (17 pages) |
| 5 September 2002 | Incorporation (17 pages) |