THAMES CLEANING & SUPPORT SERVICES LIMITED

THAMES CLEANING & SUPPORT SERVICES LIMITED

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

    Company NameTHAMES CLEANING & SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00940586
    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 THAMES CLEANING & SUPPORT SERVICES LIMITED?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is THAMES CLEANING & SUPPORT SERVICES LIMITED located?

    Registered Office Address
    Lynwood House
    Crofton Road
    BR6 8QE Orpington
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THAMES CLEANING & SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    THAMES CLEANING CO. LIMITEDOct 15, 1968Oct 15, 1968

    What are the latest accounts for THAMES CLEANING & SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THAMES CLEANING & SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2026
    Next Confirmation Statement DueNov 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2025
    OverdueNo

    What are the latest filings for THAMES CLEANING & SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    11 pagesAA

    Memorandum and Articles of Association

    3 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Director's details changed for Lauren Amanda Weller on Nov 13, 2025

    2 pagesCH01

    Confirmation statement made on Oct 21, 2025 with updates

    5 pagesCS01

    Change of details for Mr Michael Weller as a person with significant control on Oct 07, 2025

    2 pagesPSC04

    Notification of Alexander Michael Weller as a person with significant control on Oct 07, 2025

    2 pagesPSC01

    Confirmation statement made on Sep 03, 2025 with updates

    4 pagesCS01

    Director's details changed for Alexander Michael Weller on Aug 27, 2025

    2 pagesCH01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Director's details changed for Lauren Amanda Weller on Aug 22, 2025

    2 pagesCH01

    Director's details changed for Danielle Jane Middleton on Aug 22, 2025

    2 pagesCH01

    Registered office address changed from Numeric House 98 Station Road Sidcup Kent DA15 7BY to Lynwood House Crofton Road Orpington Kent BR6 8QE on Aug 22, 2025

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Appointment of Lauren Amanda Weller as a director on Jun 19, 2023

    2 pagesAP01

    Appointment of Danielle Jane Middleton as a director on Jun 19, 2023

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Registration of charge 009405860008, created on Oct 03, 2022

    12 pagesMR01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Who are the officers of THAMES CLEANING & SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLER, Michael
    Highlands Cottage Highlands Hill
    BR8 7NB Swanley Village
    Kent
    Secretary
    Highlands Cottage Highlands Hill
    BR8 7NB Swanley Village
    Kent
    British44550490001
    CREED, Lauren Amanda
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    Director
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    United KingdomBritish310339030002
    MIDDLETON, Danielle Jane
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    Director
    Crofton Road
    BR6 8QE Orpington
    Lynwood House
    Kent
    United Kingdom
    United KingdomBritish310294360001
    WELLER, Alexander Michael
    Hatherley Road
    DA14 4BG Sidcup
    14
    England
    Director
    Hatherley Road
    DA14 4BG Sidcup
    14
    England
    EnglandBritish317092840001
    WELLER, Jane Marion
    Highlands Cottage Highlands Hill
    BR8 7NB Swanley Village
    Kent
    Director
    Highlands Cottage Highlands Hill
    BR8 7NB Swanley Village
    Kent
    EnglandBritish44550470001
    WELLER, Michael
    Highlands Cottage Highlands Hill
    BR8 7NB Swanley Village
    Kent
    Director
    Highlands Cottage Highlands Hill
    BR8 7NB Swanley Village
    Kent
    EnglandBritish44550490001
    WELLER, Joyce Kathleen
    The Glebe Oakley Road
    BR2 8HQ Bromley
    Kent
    Secretary
    The Glebe Oakley Road
    BR2 8HQ Bromley
    Kent
    British29951550001
    BEACH, Ian
    7 Palmer Close
    RH1 4BU Redhill
    Surrey
    Director
    7 Palmer Close
    RH1 4BU Redhill
    Surrey
    British70054390001
    SATCHELL, David Anthony
    23 Wansbury Way
    BR8 8DH Swanley
    Kent
    Director
    23 Wansbury Way
    BR8 8DH Swanley
    Kent
    British44550460001
    WELLER, Joyce Kathleen
    The Glebe Oakley Road
    BR2 8HQ Bromley
    Kent
    Director
    The Glebe Oakley Road
    BR2 8HQ Bromley
    Kent
    British29951550001

    Who are the persons with significant control of THAMES CLEANING & SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexander Michael Weller
    Hatherley Road
    DA14 4BG Sidcup
    14
    England
    Oct 07, 2025
    Hatherley Road
    DA14 4BG Sidcup
    14
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Michael Weller
    Hatherley Road
    DA14 4BG Sidcup
    14
    Kent
    England
    Aug 01, 2016
    Hatherley Road
    DA14 4BG Sidcup
    14
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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