CLIENTCARE CLEANING LIMITED

CLIENTCARE CLEANING LIMITED

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

    Company NameCLIENTCARE CLEANING LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 00764324
    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 CLIENTCARE CLEANING LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is CLIENTCARE CLEANING LIMITED located?

    Registered Office Address
    Riding Court House
    Riding Court Road
    SL3 9JT Datchet
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLIENTCARE CLEANING LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUSTODIAN CLEANERS LIMITEDJun 14, 1963Jun 14, 1963

    What are the latest accounts for CLIENTCARE CLEANING LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for CLIENTCARE CLEANING LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 23, 2025
    Next Confirmation Statement DueFeb 06, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 23, 2024
    OverdueYes

    What are the latest filings for CLIENTCARE CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    10 pagesAA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Termination of appointment of Paul David Atkinson as a director on Feb 20, 2023

    1 pagesTM01

    Confirmation statement made on Jan 23, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    19 pagesAA

    Cessation of Atlas Contractors Limited as a person with significant control on Oct 13, 2022

    1 pagesPSC07

    Notification of Atlas Fm Limited as a person with significant control on Oct 13, 2022

    2 pagesPSC02

    Confirmation statement made on Jan 23, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 82 Hampton Road West Feltham TW13 6DZ England to Riding Court House Riding Court Road Datchet Berkshire SL3 9JT on Feb 21, 2022

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2020

    18 pagesAA

    Confirmation statement made on Jan 23, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 243 Whitehorse Road Croydon Surrey CR0 2HQ to 82 Hampton Road West Feltham TW13 6DZ on Mar 26, 2021

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2019

    17 pagesAA

    Confirmation statement made on Jan 23, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Aug 31, 2019 to Dec 31, 2019

    1 pagesAA01

    Director's details changed for Mr Raymond William Empson on Oct 23, 2019

    2 pagesCH01

    Director's details changed for Mr Raymond William Empson on Oct 23, 2019

    2 pagesCH01

    Termination of appointment of James Berwick Brooks as a secretary on Aug 30, 2019

    1 pagesTM02

    Termination of appointment of Roger Charles Brooks as a director on Aug 30, 2019

    1 pagesTM01

    Appointment of Mr Raymond William Empson as a director on Aug 30, 2019

    2 pagesAP01

    Appointment of Mr Nicholas James Earley as a director on Aug 30, 2019

    2 pagesAP01

    Appointment of Mr Paul David Atkinson as a director on Aug 30, 2019

    2 pagesAP01

    Termination of appointment of James Berwick Brooks as a director on Aug 30, 2019

    1 pagesTM01

    Who are the officers of CLIENTCARE CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Nicholas James
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    England
    EnglandBritishDirector4069270003
    EMPSON, Raymond William
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    England
    EnglandBritishDirector70494830010
    BLOOMFIELD, Keith Allan
    71 West Hill
    Sanderstead
    CR2 0SB South Croydon
    Surrey
    Secretary
    71 West Hill
    Sanderstead
    CR2 0SB South Croydon
    Surrey
    British3757280001
    BROOKS, James Berwick
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Secretary
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    British3757290001
    ATKINSON, Paul David
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    England
    Director
    Riding Court Road
    SL3 9JT Datchet
    Riding Court House
    Berkshire
    England
    EnglandBritishDirector262994970001
    BLOOMFIELD, Keith Allan
    71 West Hill
    Sanderstead
    CR2 0SB South Croydon
    Surrey
    Director
    71 West Hill
    Sanderstead
    CR2 0SB South Croydon
    Surrey
    BritishDirector3757280001
    BROOKS, James Berwick
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Director
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    United KingdomBritishDirector3757290001
    BROOKS, Roger Charles
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Director
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    United KingdomBritishDirector3757300003

    Who are the persons with significant control of CLIENTCARE CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Atlas Fm Limited
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    Oct 13, 2022
    Riding Court Road
    Datchet
    SL3 9JT Slough
    Riding Court House
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number06883247
    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.
    Atlas Contractors Limited
    Hampton Road West
    TW13 6DZ Feltham
    82
    England
    Aug 02, 2019
    Hampton Road West
    TW13 6DZ Feltham
    82
    England
    Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland Company Registry
    Registration Number02633080
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Roger Charles Brooks
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Apr 06, 2016
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr James Berwick Brooks
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Apr 06, 2016
    243 Whitehorse Road
    Croydon
    CR0 2HQ Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, 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