MISTER CLEAN LIMITED
Overview
| Company Name | MISTER CLEAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02443126 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MISTER CLEAN LIMITED?
- Development of building projects (41100) / Construction
Where is MISTER CLEAN LIMITED located?
| Registered Office Address | 12 The Broadway PE27 5BN St. Ives Cambridgeshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISTER CLEAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MISTER CLEAN PLC | May 09, 2002 | May 09, 2002 |
| TRADELINE MANAGEMENT PLC | Dec 14, 1990 | Dec 14, 1990 |
| TRADELINE DEVELOPMENTS LIMITED | Nov 15, 1989 | Nov 15, 1989 |
What are the latest accounts for MISTER CLEAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MISTER CLEAN LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for MISTER CLEAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Robert Fredrik Martin Adair on Oct 31, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robert Fredrik Martin Adair on Jul 03, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 11 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Nov 01, 2021 | 3 pages | RP04CS01 | ||||||||||
01/11/21 Statement of Capital gbp 1085 | 5 pages | CS01 | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 01, 2021
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2020 with updates | 4 pages | CS01 | ||||||||||
Satisfaction of charge 024431260022 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Registration of charge 024431260022, created on Dec 06, 2019 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Malcolm George Wyatt on Nov 05, 2018 | 2 pages | CH01 | ||||||||||
Who are the officers of MISTER CLEAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILFORD, Keith Paul | Secretary | The Broadway PE27 5BN St. Ives 12 Cambridgeshire | 223029330001 | |||||||
| ADAIR, Robert Fredrik Martin | Director | The Broadway PE27 5BN St. Ives 12 Cambridgeshire England | England | British | 37096760018 | |||||
| WYATT, Malcolm George | Director | The Broadway PE27 5BN St. Ives 12 Cambridgeshire England | England | British | 1318150003 | |||||
| BIBBY, Simon Nicholas | Secretary | 41 Tarnwood Park SE9 5PA London | British | 67287440001 | ||||||
| BISHOP, Roderick Ian | Secretary | El Mirador, 14 The Fairway Bar Hill CB3 8SR Cambridge Cambridgeshire | British | 7205710002 | ||||||
| SINCLAIR, Cherie Lynda | Secretary | 23a Cochrane Road Wimbledon SW19 3QP London | British | 39655330001 | ||||||
| TOPLAS, David Hugh Sheridan | Secretary | Mill Haven Chestnut Avenue GU2 4HF Guildford Surrey | British | 77200680001 | ||||||
| WHYBOURN, Colin Andrew | Secretary | The Broadway PE27 5BN St. Ives 12 Cambridgeshire England | British | 7316790001 | ||||||
| BISHOP, Roderick Ian | Director | The Broadway PE27 5BN St. Ives 12 Cambridgeshire England | England | British | 7205710002 | |||||
| PROWSE, Derek Alexander | Director | Lime Tree Cottage Ely Grange TN3 9DZ Frant East Sussex | United Kingdom | British | 21876290003 | |||||
| TURNBULL, Nigel James Cavers | Director | The Broadway PE27 5BN St. Ives 12 Cambridgeshire England | England | British | 1604580001 |
Who are the persons with significant control of MISTER CLEAN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradeline Group Limited | Aug 31, 2017 | The Broadway PE27 5BN St. Ives 12 The Broadway England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Saffery Champness Trustees Limited | Apr 06, 2016 | Queen Victoria Street EC4V 4BE London 71 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert Fredrik Martin Adair | Apr 06, 2016 | The Broadway PE27 5BN St. Ives 12 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm George Wyatt | Apr 06, 2016 | The Broadway PE27 5BN St. Ives 12 Cambridgeshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0