Company NameClean-Ton Commercial Limited
DirectorWaldemar Milcarz
Company StatusActive
Company Number05310373
CategoryPrivate Limited Company
Incorporation Date10 December 2004(19 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameWaldemar Milcarz
Date of BirthDecember 1966 (Born 57 years ago)
NationalityPolish
StatusCurrent
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Jardine House
Bessborough Road
Harrow
Middlesex
HA1 3EX
Director NameMrs Monika Milcarz
Date of BirthJanuary 1977 (Born 47 years ago)
NationalityPolish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springvale Avenue
Brentford
London
TW8 9QH
Secretary NameMrs Monika Milcarz
NationalityPolish
StatusResigned
Appointed10 December 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Springvale Avenue
Brentford
London
TW8 9QH

Location

Registered Address5 Jardine House
Bessborough Road
Harrow
Middlesex
HA1 3EX
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

2 at £1Mr Waldemar Milcarz
100.00%
Ordinary

Financials

Year2014
Net Worth-£30,635
Cash£9,793
Current Liabilities£49,295

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 December

Returns

Latest Return7 December 2023 (4 months, 2 weeks ago)
Next Return Due21 December 2024 (8 months from now)

Filing History

18 December 2023Confirmation statement made on 7 December 2023 with no updates (3 pages)
28 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
23 December 2022Confirmation statement made on 7 December 2022 with no updates (3 pages)
18 November 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
28 September 2022Previous accounting period shortened from 31 December 2021 to 30 December 2021 (1 page)
7 December 2021Confirmation statement made on 7 December 2021 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
26 December 2020Confirmation statement made on 10 December 2020 with no updates (3 pages)
14 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
23 December 2019Confirmation statement made on 10 December 2019 with no updates (3 pages)
18 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
21 December 2018Confirmation statement made on 10 December 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
22 December 2017Confirmation statement made on 10 December 2017 with no updates (3 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
25 August 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016Confirmation statement made on 10 December 2016 with updates (5 pages)
23 December 2016Director's details changed for Waldemar Milcarz on 1 October 2016 (2 pages)
23 December 2016Director's details changed for Waldemar Milcarz on 1 October 2016 (2 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
5 January 2016Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
(3 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
16 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(3 pages)
23 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
(3 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
22 January 2014Registered office address changed from 187 Field End Road Eastcote Pinner Middlesex HA5 1QR on 22 January 2014 (1 page)
22 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(3 pages)
22 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 2
(3 pages)
22 January 2014Registered office address changed from 187 Field End Road Eastcote Pinner Middlesex HA5 1QR on 22 January 2014 (1 page)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
24 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
13 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
13 January 2013Annual return made up to 10 December 2012 with a full list of shareholders (3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
6 February 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
6 February 2012Annual return made up to 10 December 2011 with a full list of shareholders (3 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
31 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
31 January 2011Annual return made up to 10 December 2010 with a full list of shareholders (3 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 October 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 January 2010Director's details changed for Waldemar Milcarz on 1 October 2009 (2 pages)
15 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
15 January 2010Annual return made up to 10 December 2009 with a full list of shareholders (4 pages)
15 January 2010Director's details changed for Waldemar Milcarz on 1 October 2009 (2 pages)
15 January 2010Director's details changed for Waldemar Milcarz on 1 October 2009 (2 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 October 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 July 2009Appointment terminated secretary monika milcarz (1 page)
31 July 2009Return made up to 10/12/08; full list of members (3 pages)
31 July 2009Appointment terminated director monika milcarz (1 page)
31 July 2009Appointment terminated secretary monika milcarz (1 page)
31 July 2009Appointment terminated director monika milcarz (1 page)
31 July 2009Return made up to 10/12/08; full list of members (3 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (7 pages)
5 February 2009Total exemption small company accounts made up to 31 December 2007 (7 pages)
11 January 2008Return made up to 10/12/07; full list of members (2 pages)
11 January 2008Return made up to 10/12/07; full list of members (2 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
3 November 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 February 2007Return made up to 10/12/06; full list of members (2 pages)
19 February 2007Return made up to 10/12/06; full list of members (2 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 October 2006Total exemption small company accounts made up to 31 December 2005 (6 pages)
5 May 2006Registered office changed on 05/05/06 from: 17 springvale avenue brentford london TW8 9QH (1 page)
5 May 2006Registered office changed on 05/05/06 from: 17 springvale avenue brentford london TW8 9QH (1 page)
19 December 2005Return made up to 10/12/05; full list of members (7 pages)
19 December 2005Return made up to 10/12/05; full list of members (7 pages)
18 June 2005Secretary's particulars changed;director's particulars changed (1 page)
18 June 2005Secretary's particulars changed;director's particulars changed (1 page)
10 December 2004Incorporation (12 pages)
10 December 2004Incorporation (12 pages)