Cleansafe Services (UK) Limited

Company Name	Cleansafe Services (UK) Limited
Company Status	Dissolved
Company Number	07251755
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)
Dissolution Date	19 October 2021 (2 years, 6 months ago)
Previous Name	Cleansafe (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 81229	Other building and industrial cleaning activities

Directors

Director Name	Mr Stephen John Broughton
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR

Secretary Name	Mr Stephen John Broughton
Status	Closed
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mrs Caroline Elizabeth Bigg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2010(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 1 month (closed 19 October 2021)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Martin Benjamin Gammon
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Lee Christian Mowle
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	21 March 2019(8 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (closed 19 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR

Director Name	Mr Martin Lee Bull
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2019)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR

Contact

Website	www.cleansafeservices.co.uk/
Email address	[email protected]
Telephone	0800 6681268
Telephone region	Freephone

Location

Registered Address	24 Ullswater Crescent Coulsdon Surrey CR5 2HR
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon East
Built Up Area	Greater London

Shareholders

95 at £1	Stephen John Broughton 95.00% Ordinary
5 at £1	Caroline Elizabeth Bigg 5.00% Ordinary

Financials

Year	2014
Net Worth	£286,591
Cash	£284,022
Current Liabilities	£1,312,255

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

28 August 2018	Delivered on: 29 August 2018 Persons entitled: Liberty Leasing Limited Classification: A registered charge Outstanding
20 April 2017	Delivered on: 24 April 2017 Persons entitled: Liberty Leasing PLC Classification: A registered charge Outstanding
5 August 2014	Delivered on: 11 August 2014 Persons entitled: Liberty Leasing PLC Classification: A registered charge Outstanding
8 September 2010	Delivered on: 11 September 2010 Persons entitled: Close Invoice Finance Limtied Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

8 March 2021	Satisfaction of charge 072517550004 in full (1 page)
28 January 2021	Satisfaction of charge 1 in full (1 page)
5 January 2021	Total exemption full accounts made up to 31 December 2019 (11 pages)
22 June 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
25 September 2019	Current accounting period extended from 31 August 2019 to 31 December 2019 (1 page)
31 May 2019	Total exemption full accounts made up to 31 August 2018 (10 pages)
20 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
4 April 2019	Appointment of Mr Martin Benjamin Gammon as a director on 21 March 2019 (2 pages)
29 March 2019	Appointment of Mr Lee Christian Mowle as a director on 21 March 2019 (2 pages)
7 February 2019	Termination of appointment of Martin Lee Bull as a director on 6 February 2019 (1 page)
13 December 2018	Director's details changed for Mr Stephen John Broughton on 4 December 2018 (2 pages)
24 November 2018	Satisfaction of charge 072517550003 in full (4 pages)
29 August 2018	Registration of charge 072517550004, created on 28 August 2018 (4 pages)
1 June 2018	Notification of Safegroup Services Limited as a person with significant control on 2 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 12 May 2018 with updates (5 pages)
1 June 2018	Cessation of Stephen John Broughton as a person with significant control on 2 May 2018 (1 page)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
26 February 2018	Cancellation of shares. Statement of capital on 15 January 2018 GBP 100 (6 pages)
19 February 2018	Purchase of own shares. (3 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
22 May 2017	Confirmation statement made on 12 May 2017 with updates (6 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
16 May 2017	Total exemption small company accounts made up to 31 August 2016 (8 pages)
24 April 2017	Registration of charge 072517550003, created on 20 April 2017 (4 pages)
24 April 2017	Registration of charge 072517550003, created on 20 April 2017 (4 pages)
10 February 2017	Satisfaction of charge 072517550002 in full (1 page)
10 February 2017	Satisfaction of charge 072517550002 in full (1 page)
29 November 2016	Sub-division of shares on 5 August 2016 (4 pages)
29 November 2016	Sub-division of shares on 5 August 2016 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 103,090 (4 pages)
29 October 2016	Statement of capital following an allotment of shares on 8 August 2016 GBP 103,090 (4 pages)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
27 October 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
19 September 2016	Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY (1 page)
19 September 2016	Register(s) moved to registered inspection location Pavilion View 19 New Road Brighton East Sussex BN1 1EY (1 page)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (7 pages)
6 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-06 GBP 100 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (8 pages)
11 January 2016	Appointment of Mr Martin Lee Bull as a director on 1 January 2016 (2 pages)
11 January 2016	Appointment of Mr Martin Lee Bull as a director on 1 January 2016 (2 pages)
24 September 2015	Secretary's details changed for Mr Stephen John Broughton on 27 August 2015 (1 page)
24 September 2015	Director's details changed for Mr Stephen John Broughton on 27 August 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Caroline Elizabeth Bigg on 27 August 2015 (2 pages)
24 September 2015	Director's details changed for Mrs Caroline Elizabeth Bigg on 27 August 2015 (2 pages)
24 September 2015	Director's details changed for Mr Stephen John Broughton on 27 August 2015 (2 pages)
24 September 2015	Secretary's details changed for Mr Stephen John Broughton on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Units 3-4 Progress Way Business Park Progress Way Croydon Surrey CR0 4XD to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 27 August 2015 (1 page)
27 August 2015	Registered office address changed from Units 3-4 Progress Way Business Park Progress Way Croydon Surrey CR0 4XD to 24 Ullswater Crescent Coulsdon Surrey CR5 2HR on 27 August 2015 (1 page)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 100 (6 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
27 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
17 September 2014	Director's details changed for Mr Stephen John Broughton on 5 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Stephen John Broughton on 5 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Stephen John Broughton on 27 June 2014 (2 pages)
17 September 2014	Director's details changed for Mr Stephen John Broughton on 5 September 2014 (2 pages)
17 September 2014	Director's details changed for Mr Stephen John Broughton on 27 June 2014 (2 pages)
11 August 2014	Registration of charge 072517550002, created on 5 August 2014 (5 pages)
11 August 2014	Registration of charge 072517550002, created on 5 August 2014 (5 pages)
11 August 2014	Registration of charge 072517550002, created on 5 August 2014 (5 pages)
2 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
2 June 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 100 (6 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
7 June 2013	Director's details changed for Mr Stephen John Broughton on 23 May 2013 (2 pages)
7 June 2013	Director's details changed for Mr Stephen John Broughton on 23 May 2013 (2 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
7 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
6 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
29 May 2013	Secretary's details changed for Mr Stephen John Broughton on 24 January 2013 (2 pages)
29 May 2013	Director's details changed for Mr Stephen John Broughton on 24 January 2013 (2 pages)
29 May 2013	Secretary's details changed for Mr Stephen John Broughton on 24 January 2013 (2 pages)
29 May 2013	Director's details changed for Mr Stephen John Broughton on 24 January 2013 (2 pages)
23 January 2013	Director's details changed for Mrs Caroline Elizabeth Bigg on 20 May 2012 (2 pages)
23 January 2013	Registered office address changed from Units 3 and 4 Progress Way Croydon CR0 4XD United Kingdom on 23 January 2013 (1 page)
23 January 2013	Registered office address changed from Units 3 and 4 Progress Way Croydon CR0 4XD United Kingdom on 23 January 2013 (1 page)
23 January 2013	Director's details changed for Mrs Caroline Elizabeth Bigg on 20 May 2012 (2 pages)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
22 September 2012	Compulsory strike-off action has been discontinued (1 page)
20 September 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
20 September 2012	Annual return made up to 12 May 2012 with a full list of shareholders (5 pages)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Director's details changed for Mr Stephen John Broughton on 13 March 2012 (2 pages)
4 April 2012	Director's details changed for Mr Stephen John Broughton on 13 March 2012 (2 pages)
4 April 2012	Secretary's details changed for Mr Stephen John Broughton on 13 March 2012 (2 pages)
4 April 2012	Secretary's details changed for Mr Stephen John Broughton on 13 March 2012 (2 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
12 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (6 pages)
2 November 2010	Secretary's details changed for Mr Steve Broughton on 12 May 2010 (1 page)
2 November 2010	Director's details changed for Mr Steve John Broughton on 12 May 2010 (2 pages)
2 November 2010	Director's details changed for Mr Steve John Broughton on 12 May 2010 (2 pages)
2 November 2010	Secretary's details changed for Mr Steve Broughton on 12 May 2010 (1 page)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
22 October 2010	Current accounting period extended from 31 May 2011 to 31 August 2011 (1 page)
22 October 2010	Register inspection address has been changed (1 page)
22 October 2010	Register(s) moved to registered inspection location (1 page)
22 October 2010	Register(s) moved to registered inspection location (1 page)
1 October 2010	Change of name notice (2 pages)
1 October 2010	Company name changed cleansafe (uk) LTD\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
1 October 2010	Company name changed cleansafe (uk) LTD\certificate issued on 01/10/10 RES15 ‐ Change company name resolution on 2010-09-21 (2 pages)
1 October 2010	Change of name notice (2 pages)
14 September 2010	Change of name notice (1 page)
14 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
14 September 2010	Resolutions RES15 ‐ Change company name resolution on 2010-08-10 (2 pages)
14 September 2010	Change of name notice (1 page)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 September 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
31 August 2010	Registered office address changed from Cleansafe (Uk) Ltd County House, 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 31 August 2010 (1 page)
31 August 2010	Appointment of Mrs Caroline Elizabeth Bigg as a director (2 pages)
31 August 2010	Appointment of Mrs Caroline Elizabeth Bigg as a director (2 pages)
31 August 2010	Registered office address changed from Cleansafe (Uk) Ltd County House, 221-241 Beckenham Road Beckenham Kent BR3 4UF United Kingdom on 31 August 2010 (1 page)
12 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
12 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
12 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Cleansafe Services (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London