Company NameCleaning UK Limited
DirectorMichael John Rust
Company StatusActive
Company Number05805453
CategoryPrivate Limited Company
Incorporation Date4 May 2006(17 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading
Section NAdministrative and support service activities
SIC 7470Other cleaning services
SIC 81210General cleaning of buildings

Directors

Director NameMr Michael John Rust
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMaj Frank Quigley
Date of BirthDecember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Secretary NameMaj Frank Quigley
NationalityBritish
StatusResigned
Appointed04 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
Director NameMCS Registrars Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT
Secretary NameMCS Formations Limited (Corporation)
StatusResigned
Appointed04 May 2006(same day as company formation)
Correspondence Address235 Old Marylebone Road
London
NW1 5QT

Contact

Websitewww.carltoncleaningukltd.co.uk
Telephone01507 607986
Telephone regionAlford (Lincs) / Louth / Horncastle

Location

Registered Address249 Cranbrook Road
Ilford
Essex
IG1 4TG
RegionLondon
ConstituencyIlford South
CountyGreater London
WardValentines
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Frank Quigley
50.00%
Ordinary
1 at £1Michael Rust
50.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (11 months ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return4 May 2023 (11 months, 3 weeks ago)
Next Return Due18 May 2024 (3 weeks, 1 day from now)

Filing History

9 January 2024Accounts for a dormant company made up to 31 May 2023 (2 pages)
5 May 2023Confirmation statement made on 4 May 2023 with no updates (3 pages)
7 February 2023Accounts for a dormant company made up to 31 May 2022 (2 pages)
13 June 2022Confirmation statement made on 4 May 2022 with no updates (3 pages)
28 February 2022Accounts for a dormant company made up to 31 May 2021 (2 pages)
11 May 2021Confirmation statement made on 4 May 2021 with no updates (3 pages)
12 April 2021Accounts for a dormant company made up to 31 May 2020 (2 pages)
12 May 2020Confirmation statement made on 4 May 2020 with no updates (3 pages)
3 February 2020Accounts for a dormant company made up to 31 May 2019 (2 pages)
19 November 2019Director's details changed for Mr Michael John Rust on 19 November 2019 (2 pages)
3 June 2019Confirmation statement made on 4 May 2019 with no updates (3 pages)
21 February 2019Accounts for a dormant company made up to 31 May 2018 (2 pages)
14 May 2018Confirmation statement made on 4 May 2018 with no updates (3 pages)
1 February 2018Accounts for a dormant company made up to 31 May 2017 (2 pages)
22 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
10 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
10 February 2017Accounts for a dormant company made up to 31 May 2016 (2 pages)
17 June 2016Termination of appointment of Frank Quigley as a director on 23 October 2015 (1 page)
17 June 2016Termination of appointment of Frank Quigley as a secretary on 23 October 2015 (1 page)
17 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(3 pages)
17 June 2016Termination of appointment of Frank Quigley as a director on 23 October 2015 (1 page)
17 June 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-06-17
  • GBP 2
(3 pages)
17 June 2016Termination of appointment of Frank Quigley as a secretary on 23 October 2015 (1 page)
11 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
11 February 2016Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
18 May 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-05-18
  • GBP 2
(4 pages)
23 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
23 February 2015Accounts for a dormant company made up to 31 May 2014 (2 pages)
19 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
19 May 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 2
(4 pages)
10 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
10 February 2014Accounts for a dormant company made up to 31 May 2013 (2 pages)
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
22 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (4 pages)
6 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
6 February 2013Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
17 May 2012Annual return made up to 4 May 2012 with a full list of shareholders (4 pages)
21 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
21 February 2012Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 May 2011Withdraw the company strike off application (1 page)
19 May 2011Withdraw the company strike off application (1 page)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
11 May 2011Annual return made up to 4 May 2011 with a full list of shareholders (4 pages)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
1 March 2011First Gazette notice for voluntary strike-off (1 page)
18 February 2011Application to strike the company off the register (3 pages)
18 February 2011Application to strike the company off the register (3 pages)
26 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
26 January 2011Accounts for a dormant company made up to 31 May 2010 (2 pages)
12 May 2010Director's details changed for Major Frank Quigley on 4 May 2010 (2 pages)
12 May 2010Secretary's details changed for Major Frank Quigley on 4 May 2010 (1 page)
12 May 2010Director's details changed for Michael John Rust on 4 May 2010 (2 pages)
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Major Frank Quigley on 4 May 2010 (2 pages)
12 May 2010Secretary's details changed for Major Frank Quigley on 4 May 2010 (1 page)
12 May 2010Director's details changed for Major Frank Quigley on 4 May 2010 (2 pages)
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 May 2010Director's details changed for Michael John Rust on 4 May 2010 (2 pages)
12 May 2010Annual return made up to 4 May 2010 with a full list of shareholders (4 pages)
12 May 2010Secretary's details changed for Major Frank Quigley on 4 May 2010 (1 page)
12 May 2010Director's details changed for Michael John Rust on 4 May 2010 (2 pages)
10 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
10 February 2010Accounts for a dormant company made up to 31 May 2009 (2 pages)
17 June 2009Return made up to 04/05/09; full list of members (4 pages)
17 June 2009Return made up to 04/05/09; full list of members (4 pages)
6 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
6 March 2009Accounts for a dormant company made up to 31 May 2008 (2 pages)
15 August 2008Return made up to 04/05/08; full list of members (4 pages)
15 August 2008Director and secretary's change of particulars / frank quigley / 18/02/2008 (1 page)
15 August 2008Director and secretary's change of particulars / frank quigley / 18/02/2008 (1 page)
15 August 2008Return made up to 04/05/08; full list of members (4 pages)
10 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
10 March 2008Accounts for a dormant company made up to 31 May 2007 (2 pages)
18 June 2007Director's particulars changed (1 page)
18 June 2007Director's particulars changed (1 page)
15 June 2007Return made up to 04/05/07; full list of members (2 pages)
15 June 2007Return made up to 04/05/07; full list of members (2 pages)
4 August 2006New director appointed (1 page)
4 August 2006New director appointed (1 page)
27 July 2006Secretary resigned (1 page)
27 July 2006New secretary appointed;new director appointed (2 pages)
27 July 2006New secretary appointed;new director appointed (2 pages)
27 July 2006Director resigned (1 page)
27 July 2006Director resigned (1 page)
27 July 2006Secretary resigned (1 page)
4 May 2006Incorporation (15 pages)
4 May 2006Incorporation (15 pages)