| Company Name | Contract Cleaning Services (S) Limited |
|---|---|
| Company Status | Active - Proposal to Strike off |
| Company Number | 05215226 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2004(19 years, 8 months ago) |
| Previous Names | Contract Cleaning Services (S) Limited and Chillingford Services Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mrs Dawn Anne Groom |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 181 Farnham Road Slough Berkshire SL1 4XP |
| Secretary Name | William Roy Groom |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 294 Farnham Road Slough Berkshire SL1 4XL |
| Secretary Name | Julie Ann Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(1 year, 11 months after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 183a Farnham Road Slough Berkshire SL1 4XP |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 August 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Capital Office, Kemp House 152-160 City Road London EC1V 2NX |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dawn Groom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £102,506 |
| Cash | £203,988 |
| Current Liabilities | £252,990 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 July 2018 (5 years, 10 months ago) |
|---|---|
| Next Return Due | 19 July 2019 (overdue) |
Charges
| 1 December 2011 | Delivered on: 14 December 2011 Persons entitled: Pelham Investments Property Limited Classification: Rent deposit deed Secured details: £2,500.00 due or to become due from the company to the chargee. Particulars: Interest in the deposit account and the deposit balance see image for full details. Outstanding |
|---|---|
| 15 June 2009 | Delivered on: 20 June 2009 Persons entitled: Pelham Investment Property Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £4,250 deposited by the company see image for full details. Outstanding |
Filing History
| 10 February 2020 | Termination of appointment of Dawn Anne Groom as a director on 10 February 2020 (1 page) |
|---|---|
| 3 October 2019 | Compulsory strike-off action has been suspended (1 page) |
| 24 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 30 October 2018 | Previous accounting period shortened from 31 December 2018 to 30 September 2018 (1 page) |
| 30 August 2018 | Confirmation statement made on 5 July 2018 with updates (4 pages) |
| 10 July 2018 | Cessation of Dawn Groom as a person with significant control on 30 June 2018 (1 page) |
| 5 July 2018 | Notification of Anatomy Cleaning Limited as a person with significant control on 30 June 2018 (2 pages) |
| 12 June 2018 | Resolutions
|
| 10 May 2018 | Registered office address changed from C/O Leadbetter & Co Accountants 13 Wilders Close Bracknell Berkshire RG42 2AX England to Capital Office, Kemp House 152-160 City Road London EC1V 2NX on 10 May 2018 (1 page) |
| 11 April 2018 | Resolutions
|
| 10 April 2018 | Termination of appointment of Julie Ann Glover as a secretary on 31 March 2018 (1 page) |
| 7 March 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 1 March 2018 | Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page) |
| 31 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 September 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 21 September 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 20 February 2017 | Registered office address changed from 13 Wilders Close Bracknell Berkshire RG42 2AX to C/O Leadbetter & Co Accountants 13 Wilders Close Bracknell Berkshire RG42 2AX on 20 February 2017 (1 page) |
| 20 February 2017 | Registered office address changed from 13 Wilders Close Bracknell Berkshire RG42 2AX to C/O Leadbetter & Co Accountants 13 Wilders Close Bracknell Berkshire RG42 2AX on 20 February 2017 (1 page) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 7 September 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 7 September 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 September 2014 | Registered office address changed from C/O C/O Leadbetter Suite 4 Lexham Chambers 3-6 the Colonnade High Street Maidenhead Berkshire SL6 1QL to 13 Wilders Close Bracknell Berkshire RG42 2AX on 23 September 2014 (1 page) |
| 23 September 2014 | Registered office address changed from C/O C/O Leadbetter Suite 4 Lexham Chambers 3-6 the Colonnade High Street Maidenhead Berkshire SL6 1QL to 13 Wilders Close Bracknell Berkshire RG42 2AX on 23 September 2014 (1 page) |
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 8 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 20 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 21 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
| 4 July 2012 | Director's details changed for Dawn Groom on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Dawn Groom on 4 July 2012 (2 pages) |
| 4 July 2012 | Director's details changed for Dawn Groom on 4 July 2012 (2 pages) |
| 8 June 2012 | Secretary's details changed for Julie Ann Glover on 1 June 2012 (3 pages) |
| 8 June 2012 | Secretary's details changed for Julie Ann Glover on 1 June 2012 (3 pages) |
| 8 June 2012 | Secretary's details changed for Julie Ann Glover on 1 June 2012 (3 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 14 December 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 17 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 7 April 2011 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 9 October 2010 | Compulsory strike-off action has been suspended (1 page) |
| 8 September 2010 | Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SF on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SF on 8 September 2010 (1 page) |
| 8 September 2010 | Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SF on 8 September 2010 (1 page) |
| 6 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (2 pages) |
| 6 July 2010 | Previous accounting period shortened from 31 August 2010 to 31 March 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (8 pages) |
| 18 January 2010 | Annual return made up to 26 August 2009 with a full list of shareholders (8 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 20 June 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2007 | Return made up to 26/08/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 26/08/07; full list of members (6 pages) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Secretary resigned (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 19 April 2007 | Director's particulars changed (1 page) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 24 October 2006 | New secretary appointed (2 pages) |
| 21 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 21 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
| 7 September 2006 | Registered office changed on 07/09/06 from: c/ leadbetter staff and co 2ND floor park house park street maidenhead berks SL6 1SL (1 page) |
| 7 September 2006 | Registered office changed on 07/09/06 from: c/ leadbetter staff and co 2ND floor park house park street maidenhead berks SL6 1SL (1 page) |
| 28 June 2006 | Return made up to 26/08/05; full list of members
|
| 28 June 2006 | Return made up to 26/08/05; full list of members
|
| 9 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 9 December 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 29 November 2004 | Secretary resigned (1 page) |
| 29 November 2004 | Director resigned (1 page) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 17 November 2004 | New director appointed (2 pages) |
| 17 November 2004 | New secretary appointed (2 pages) |
| 26 August 2004 | Incorporation (16 pages) |
| 26 August 2004 | Incorporation (16 pages) |