CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED

CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00482439
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED located?

    Registered Office Address
    Fusion 3, 1200 Parkway
    Whiteley
    PO15 7AD Fareham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.B. CLEANSING SERVICE COMPANY LIMITEDMay 20, 1950May 20, 1950

    What are the latest accounts for CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    Last Confirmation Statement Made Up ToMay 14, 2026
    Next Confirmation Statement DueMay 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 14, 2025
    OverdueNo

    What are the latest filings for CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Jennifer Carella Cartmell as a director on Aug 01, 2025

    2 pagesAP01

    Termination of appointment of Heather Margaret Trewman Gould as a director on Aug 01, 2025

    1 pagesTM01

    Confirmation statement made on May 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on Oct 31, 2023

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Appointment of Mr Reza Sotoudeh as a secretary on Jul 01, 2023

    2 pagesAP03

    Appointment of Mr Reza Sotoudeh as a director on Jul 01, 2023

    2 pagesAP01

    Termination of appointment of Katrina Lorraine North as a director on Jun 30, 2023

    1 pagesTM01

    Termination of appointment of Katrina Lorraine North as a secretary on Jun 30, 2023

    1 pagesTM02

    Confirmation statement made on Jun 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Termination of appointment of Brian Dollen as a secretary on Jun 30, 2020

    1 pagesTM02

    Appointment of Mrs Katrina Lorraine North as a secretary on Jul 01, 2020

    2 pagesAP03

    Termination of appointment of Brian Dollen as a director on Jun 30, 2020

    1 pagesTM01

    Appointment of Mrs Katrina Lorraine North as a director on Jul 01, 2020

    2 pagesAP01

    Confirmation statement made on Jun 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Who are the officers of CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOTOUDEH, Reza
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    Secretary
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    311046830001
    CARTMELL, Jennifer Carella
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    Director
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    EnglandBritishDirector254162710001
    SOTOUDEH, Reza
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    Director
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    United KingdomBritishFinancial Director310873780001
    DOLLEN, Brian
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    Secretary
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    BritishAccountant86785610001
    FORFAR, Alison Chantal-Mireille
    15 Regency Place
    PO15 5JE Fareham
    Hampshire
    Secretary
    15 Regency Place
    PO15 5JE Fareham
    Hampshire
    British71486320001
    KIMPTON, James Eric Clive
    121 Kingsway
    Chandlers Ford
    SO53 5DU Eastleigh
    Hampshire
    Secretary
    121 Kingsway
    Chandlers Ford
    SO53 5DU Eastleigh
    Hampshire
    British87644130001
    NORTH, Katrina Lorraine
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    Secretary
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    271541770001
    PHELPS, Duncan Ralph
    32 Manor Close
    Wickham
    PO17 5BZ Fareham
    Hampshire
    Secretary
    32 Manor Close
    Wickham
    PO17 5BZ Fareham
    Hampshire
    British12465030002
    QUIGLEY, Paul
    Woodstock
    Upper Church Road Shedfield
    SO32 2JB Southampton
    Hampshire
    Secretary
    Woodstock
    Upper Church Road Shedfield
    SO32 2JB Southampton
    Hampshire
    BritishCompany Secretary Director73182350004
    DOLLEN, Brian
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    Director
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    EnglandBritishDirector148732730002
    GOULD, Heather Margaret Trewman
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    Director
    Parkway
    Whiteley
    PO15 7AD Fareham
    Fusion 3, 1200
    England
    EnglandBritishCompany Director116483020001
    NORTH, Katrina Lorraine
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    Director
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    EnglandBritishChartered Accountant271541520001
    PALMER, Denys Frederick
    23 The Mallards
    Langstone
    PO9 1SS Havant
    Hampshire
    Director
    23 The Mallards
    Langstone
    PO9 1SS Havant
    Hampshire
    BritishCompany Director12470740001
    PEE, Kenneth Arthur
    The Old Thatched Cottage
    Curbridge
    SO30 2HB Southampton
    Hampshire
    Director
    The Old Thatched Cottage
    Curbridge
    SO30 2HB Southampton
    Hampshire
    BritishCompany Director12470730002
    PHELPS, Duncan Ralph
    32 Manor Close
    Wickham
    PO17 5BZ Fareham
    Hampshire
    Director
    32 Manor Close
    Wickham
    PO17 5BZ Fareham
    Hampshire
    BritishCompany Director12465030002
    QUIGLEY, Paul
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    Director
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    EnglandBritishCompany Secretary Director73182350004
    THEOBALD, Simon Adam
    1 Brecon Way
    Hinchingbrooke Park
    PE29 6XZ Huntingdon
    Cambridgeshire
    Director
    1 Brecon Way
    Hinchingbrooke Park
    PE29 6XZ Huntingdon
    Cambridgeshire
    BritishDirector80937560004
    WESTON, Paul Richard
    39 Moorgreen Road
    West End
    SO30 3EB Southampton
    Hampshire
    Director
    39 Moorgreen Road
    West End
    SO30 3EB Southampton
    Hampshire
    BritishDirector37410370003

    Who are the persons with significant control of CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cleansing Service Group Limited
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    England
    Jun 23, 2017
    5 Barnes Wallis Road
    Segensworth East
    PO15 5TT Fareham
    Chartwell House
    Hampshire
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number00530446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0