| Company Name | System-Clean Limited |
|---|---|
| Directors | Alan Peter Baldwin and Paul Graham Baldwin |
| Company Status | Active |
| Company Number | 04709587 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2003(21 years, 1 month 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 Alan Peter Baldwin |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 326 City Road London EC1V 2AA |
| Director Name | Paul Graham Baldwin |
|---|---|
| Date of Birth | November 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 326 City Road London EC1V 2AA |
| Secretary Name | Guy Howell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 197-199 City Road London EC1V 1JN |
| Secretary Name | Richard Kenneth Shirley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 25 January 2008) |
| Role | Company Director |
| Correspondence Address | 33 Churton Street London SW1V 2LT |
| Secretary Name | David Graham Rolls |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2008(4 years, 10 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 05 August 2009) |
| Role | Company Director |
| Correspondence Address | 101 St Pauls Wood Hill Orpington Kent BR5 2SS |
| Secretary Name | Richard Brian Freeman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(6 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 41 Oak Avenue Ickenham Middlesex UB10 8LR |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 70 White Lion Street London N1 9PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Barnsbury |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 1 at £1 | Alan Baldwin 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 8 April 2025 (11 months, 1 week from now) |
Filing History
| 28 March 2023 | Confirmation statement made on 25 March 2023 with no updates (3 pages) |
|---|---|
| 24 February 2023 | Director's details changed for Mr Alan Peter Baldwin on 24 February 2023 (2 pages) |
| 24 February 2023 | Director's details changed for Mr Alan Peter Baldwin on 24 February 2023 (2 pages) |
| 21 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
| 7 April 2022 | Notification of James Blake-Baldwin as a person with significant control on 1 February 2018 (2 pages) |
| 7 April 2022 | Confirmation statement made on 25 March 2022 with no updates (3 pages) |
| 7 April 2022 | Cessation of Paul Graham Baldwin as a person with significant control on 1 February 2018 (1 page) |
| 23 December 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 31 August 2021 | Registered office address changed from 326 City Road London EC1V 2AA to 70 White Lion Street London N1 9PP on 31 August 2021 (1 page) |
| 28 May 2021 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 7 May 2021 | Confirmation statement made on 25 March 2021 with no updates (3 pages) |
| 3 June 2020 | Confirmation statement made on 25 March 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 10 April 2019 | Confirmation statement made on 25 March 2019 with no updates (3 pages) |
| 23 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 May 2018 | Confirmation statement made on 25 March 2018 with no updates (3 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 20 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 28 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 28 April 2017 | Confirmation statement made on 25 March 2017 with updates (6 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 4 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 24 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 24 April 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 29 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 17 January 2014 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 24 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (4 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 17 January 2013 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (4 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 1 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (4 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 9 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 10 May 2010 | Director's details changed for Alan Baldwin on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Alan Baldwin on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Alan Baldwin on 1 February 2010 (2 pages) |
| 10 May 2010 | Termination of appointment of Richard Freeman as a secretary (1 page) |
| 10 May 2010 | Director's details changed for Paul Baldwin on 1 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Termination of appointment of Richard Freeman as a secretary (1 page) |
| 10 May 2010 | Director's details changed for Paul Baldwin on 1 February 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Paul Baldwin on 1 February 2010 (2 pages) |
| 10 May 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
| 6 August 2009 | Secretary appointed richard brian freeman (1 page) |
| 6 August 2009 | Appointment terminated secretary david rolls (1 page) |
| 6 August 2009 | Appointment terminated secretary david rolls (1 page) |
| 6 August 2009 | Secretary appointed richard brian freeman (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 14 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 7 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 25/03/09; full list of members (3 pages) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 16 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 16 April 2008 | Return made up to 25/03/08; full list of members (3 pages) |
| 29 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Secretary resigned (1 page) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 28 January 2008 | New secretary appointed (2 pages) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 16 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 26 April 2007 | Return made up to 25/03/07; full list of members
|
| 26 April 2007 | Return made up to 25/03/07; full list of members
|
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 24 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 June 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 1 June 2006 | Return made up to 25/03/06; full list of members (7 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 4 heathfield terrace london W4 4JE (2 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: 4 heathfield terrace london W4 4JE (2 pages) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 September 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 31 March 2005 | Return made up to 25/03/05; full list of members (7 pages) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 19 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | Secretary resigned (1 page) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 27 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 27 April 2004 | Return made up to 25/03/04; full list of members (7 pages) |
| 2 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 2 April 2003 | Ad 25/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Secretary resigned (1 page) |
| 25 March 2003 | Incorporation (17 pages) |
| 25 March 2003 | Secretary resigned (1 page) |