SWIFTCLEAN (UK) LIMITED
Overview
| Company Name | SWIFTCLEAN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02590467 |
| 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 SWIFTCLEAN (UK) LIMITED?
- Specialised cleaning services (81222) / Administrative and support service activities
Where is SWIFTCLEAN (UK) LIMITED located?
| Registered Office Address | 7 - 8 Britannia Business Park Comet Way SS2 6GE Southend On Sea Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SWIFTCLEAN (UK) 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 SWIFTCLEAN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for SWIFTCLEAN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Martin John Hembling on Apr 05, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from 1 Nelson Street Southend on Sea Essex SS1 1EG to 7 - 8 Britannia Business Park Comet Way Southend on Sea Essex SS2 6GE on Dec 18, 2023 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Termination of appointment of Malcolm Alex Johnston as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Malcolm Alex Johnston on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Martin John Hembling on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Malcolm Alex Johnston on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Gary John Nicholls on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Change of details for Mr Gary John Nicholls as a person with significant control on Mar 03, 2022 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Martin John Hembling on Mar 03, 2022 | 2 pages | CH01 | ||||||||||||||
Satisfaction of charge 025904670004 in full | 1 pages | MR04 | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 25, 2021
| 4 pages | SH06 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on Feb 25, 2021
| 4 pages | SH06 | ||||||||||||||
Second filing of Confirmation Statement dated Mar 11, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Who are the officers of SWIFTCLEAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMBLING, Martin John | Director | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean (Uk) Limited Essex United Kingdom | United Kingdom | British | Commercial Director | 135729920001 | ||||
| NICHOLLS, Gary John | Director | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean (Uk) Limited Essex United Kingdom | United Kingdom | British | Managing Director | 69105640001 | ||||
| ARGLES, Julia Anne | Secretary | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean Building Services Essex United Kingdom | British | Quality Director | 30135340003 | |||||
| NORRIS, Janice Ada | Secretary | 15 Cassel Avenue SS8 8BS Canvey Island Essex | British | 26790580001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| ARGLES, Julia Anne | Director | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean Building Services Essex United Kingdom | England | British | Director | 30135340003 | ||||
| ARGLES, Paul David | Director | 58 Folly Lane SS5 4SJ Hockley Essex | British | Technical Director | 26790570001 | |||||
| JOHNSTON, Malcolm Alex | Director | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean (Uk) Limited Essex United Kingdom | England | British | Management Consultant / Ned (Non-Executive Directo | 71939010003 | ||||
| LEADBETTER, Mark | Director | St Barnabas Road IG8 7BY Woodford Green 7 Essex | British | Human Resources Director | 76759650001 | |||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of SWIFTCLEAN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Anne Argles | Apr 06, 2016 | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean Building Services Essex United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Gary John Nicholls | Apr 06, 2016 | Compliance House Aviation Way SS2 6UN Southend-On-Sea Swiftclean (Uk) Limited Essex United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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