CLEANSING SERVICE GROUP (RECOVERY) LIMITED

Overview

Company Name	CLEANSING SERVICE GROUP (RECOVERY) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00728631
Jurisdiction	England/Wales
Date of Creation	Jul 02, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Collection of hazardous waste (38120) / Water supply, sewerage, waste management and remediation activities
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities

Where is CLEANSING SERVICE GROUP (RECOVERY) LIMITED located?

Registered Office Address	Fusion 3, 1200 Parkway Whiteley PO15 7AD Fareham England
Undeliverable Registered Office Address	No

What were the previous names of CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Previous Company Names
Company Name	From	Until
REMONDIS U.K. LIMITED	Feb 09, 2005	Feb 09, 2005
RETHMANN U.K. LIMITED	May 19, 1997	May 19, 1997
LOKAS LIMITED	Jul 02, 1962	Jul 02, 1962

What are the latest accounts for CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	14 pages	AA

Aug 18, 2025	legacy	58 pages	PARENT_ACC

Aug 18, 2025	legacy	3 pages	GUARANTEE2

Aug 18, 2025	legacy	1 pages	AGREEMENT2

Jul 15, 2025	Termination of appointment of Heather Margaret Trewman Gould as a director on Jun 30, 2025	1 pages	TM01

Jul 15, 2025	Termination of appointment of Neil Richards as a director on Jun 30, 2025	1 pages	TM01

Jun 04, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Sep 21, 2024	legacy	1 pages	AGREEMENT2

Sep 04, 2024	legacy	3 pages	GUARANTEE2

Aug 22, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Aug 22, 2024	legacy	59 pages	PARENT_ACC

May 31, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on Oct 31, 2023	1 pages	AD01

Aug 11, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 27, 2023 with no updates	3 pages	CS01

Jul 18, 2023	legacy	50 pages	PARENT_ACC

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Jul 07, 2023	Termination of appointment of Katrina Lorraine North as a director on Jun 30, 2023	1 pages	TM01

Jul 07, 2023	Appointment of Mr Reza Sotoudeh as a secretary on Jul 01, 2023	2 pages	AP03

Jul 07, 2023	Appointment of Mr Reza Sotoudeh as a director on Jul 01, 2023	2 pages	AP01

Jul 07, 2023	Termination of appointment of Katrina Lorraine North as a secretary on Jun 30, 2023	1 pages	TM02

Sep 27, 2022	Confirmation statement made on Sep 27, 2022 with no updates	3 pages	CS01

Jul 20, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Jul 20, 2022	legacy	50 pages	PARENT_ACC

View All Filings

Who are the officers of CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOTOUDEH, Reza Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2023		Secretary	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England					311033080001
CARTMELL, Jennifer Carella Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jan 01, 2019		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1976-8	Treatment Director	254162710001
HICKS, Steve Roger John Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Sep 05, 2018		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1971-10	Director	220526670001
SOTOUDEH, Reza Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Jul 01, 2023		Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	United Kingdom	British	1979-9	Finance Director	310873780001
BAUER, Marcus Alexander 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Mar 01, 2014	Sep 05, 2018	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England					185624290001
DOLLEN, Brian 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Sep 05, 2018	Jun 30, 2020	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England					250324250001
NORTH, Katrina Lorraine 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Jul 01, 2020	Jun 30, 2023	Secretary	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England					271595670001
TONGE, Sheila Ruth Taylors Farm Heath Charnock PR6 9DN Chorley Lancashire		Apr 04, 1996	Secretary	Taylors Farm Heath Charnock PR6 9DN Chorley Lancashire		British			4401420001
WINSTANLEY, David Andrew 610 Chorley New Road BL6 6EX Horwich Bolton	Apr 04, 1996	Feb 28, 2014	Secretary	610 Chorley New Road BL6 6EX Horwich Bolton		British		Managing Director	49098570002
ARKWRIGHT, David Paul Hollins Head Arley Lane Haigh WN1 2UQ Wigan Lancashire		Oct 10, 1994	Director	Hollins Head Arley Lane Haigh WN1 2UQ Wigan Lancashire	United Kingdom	British	1945-7	Solicitor	2263460001
ARNOLD, Robert Cindara Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent	Oct 07, 1994	Nov 30, 1994	Director	Cindara Lambsfrith Grove Hempstead ME7 3RU Gillingham Kent		British	1957-9	Uk Rep	38566110001
BAUER, Marcus Alexander 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Nov 01, 2009	Sep 05, 2018	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	England	German	1976-8	Managing Director	147843650001
DOLLEN, Brian 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Sep 05, 2018	Jun 30, 2020	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	England	British	1967-3	Director	148732730002
GOULD, Heather Margaret Trewman Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Sep 05, 2018	Jun 30, 2025	Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	England	British	1941-8	Director	116483020001
HANKELN, Ulrich 183 Erlengrund 183 Senden 48308 Germany	Jun 01, 2005	Sep 05, 2018	Director	183 Erlengrund 183 Senden 48308 Germany	Germany	German	1965-10	Company Director	106979150001
HOLT, Louise Carr Lane L34 1JZ Prescot Carr Lane Recycling And Treatment Facility Merseyside	Feb 01, 2015	Aug 06, 2018	Director	Carr Lane L34 1JZ Prescot Carr Lane Recycling And Treatment Facility Merseyside	United Kingdom	British	1975-6	Managing Director	194915260001
KEMPSTER, Kenneth Stanley John 48 Vista Road Haydock WA11 0RZ St. Helens Merseyside	Jan 01, 2000	Jun 30, 2005	Director	48 Vista Road Haydock WA11 0RZ St. Helens Merseyside		British	1950-5	Director	69384690001
NORTH, Katrina Lorraine 5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	Jul 01, 2020	Jun 30, 2023	Director	5 Barnes Wallis Road Segensworth East PO15 5TT Fareham Chartwell House Hampshire England	England	British	1981-2	Chartered Accountant	271541520001
REINDERS, Richard Rettensteinweg 37 5600 St Johann Inn Pomgau Salzbukgerland Austria	Oct 07, 1994	Nov 20, 1998	Director	Rettensteinweg 37 5600 St Johann Inn Pomgau Salzbukgerland Austria		Nl	1958-12	Director	41621280001
RETHMANN, Georg Hinterm Hagen 48 Ludinghausen 59348 Wrw Germany	Feb 16, 1999	Jun 01, 2005	Director	Hinterm Hagen 48 Ludinghausen 59348 Wrw Germany		German	1967-6	Director	63041620001
RICHARDS, Neil Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	Sep 05, 2018	Jun 30, 2025	Director	Parkway Whiteley PO15 7AD Fareham Fusion 3, 1200 England	United Kingdom	British	1956-5	Director	241794910001
TONGE, Peter Alfred Taylors Farm Back Lane, Heath Charnock PR6 9DN Chorley Lancashire		Oct 10, 1994	Director	Taylors Farm Back Lane, Heath Charnock PR6 9DN Chorley Lancashire		British	1935-3	Company Director	78036450001
TONGE, Sheila Ruth Taylors Farm Heath Charnock PR6 9DN Chorley Lancashire		Apr 04, 1996	Director	Taylors Farm Heath Charnock PR6 9DN Chorley Lancashire		British	1945-3	Company Director	4401420001
VAND DER WAL, Jaap Houtwolplantoen 314 4902 DZ Oosterhout The Netherlands	Apr 04, 1996	Feb 16, 1999	Director	Houtwolplantoen 314 4902 DZ Oosterhout The Netherlands		Netherlands	1955-2	Director	49098370001
WINSTANLEY, David Andrew 610 Chorley New Road BL6 6EX Horwich Bolton	Oct 07, 1994	Feb 28, 2014	Director	610 Chorley New Road BL6 6EX Horwich Bolton	England	British	1952-12	Managing Director	49098570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cleansing Service Group Limited

Sep 05, 2018

5 Barnes Wallis Road

Segensworth East

PO15 5TT Fareham

Chartwell House

Hampshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	00530446

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.

Remondis Medison Gmbh

Apr 06, 2016

Brunnenstr.138

44536 Lunen

N/A

Germany

Yes

Legal Form	Sole Shareholder
Legal Authority	English

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 holds 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.

View Detailed Information on Persons with Significant Control

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.
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