GREEN CLEEN (UK) LIMITED
Overview
| Company Name | GREEN CLEEN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03528460 |
| 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 GREEN CLEEN (UK) LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is GREEN CLEEN (UK) LIMITED located?
| Registered Office Address | Unit 1 Ladfordfields Industrial Park Seighford ST18 9QE Stafford Staffordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GREEN CLEEN (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GREEN CLEEN BIN CLEANSING LIMITED | Mar 17, 1998 | Mar 17, 1998 |
What are the latest accounts for GREEN CLEEN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for GREEN CLEEN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Feb 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 24, 2025 |
| Overdue | No |
What are the latest filings for GREEN CLEEN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Oct 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mrs Clare Elizabeth Coulon as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Oct 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 10, 2023
| 4 pages | SH01 | ||||||||||
Micro company accounts made up to Oct 31, 2022 | 5 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 3 pages | MA | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Feb 22, 2022
| 4 pages | SH01 | ||||||||||
Confirmation statement made on Mar 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Fiona Drusilla Coulon as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Mar 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of GREEN CLEEN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COULON, Fiona Drusilla | Secretary | 5 Meadow Bank Adderley TF9 3TZ Market Drayton Shropshire | British | Director | 26919930003 | |||||
| COULON, Clare Elizabeth | Director | Ladfordfields Industrial Park Seighford ST18 9QE Stafford Unit 1 Staffordshire | England | British | Personal Assistant | 332084900001 | ||||
| COULON, Daniel Marius | Director | Ladfordfields Industrial Park Seighford ST18 9QE Stafford Unit 1 Staffordshire England | United Kingdom | British | Company Sales Director | 127048810002 | ||||
| COULON, Fiona Drusilla | Director | 5 Meadow Bank Adderley TF9 3TZ Market Drayton Shropshire | England | British | Director | 26919930003 | ||||
| COULON, Marius Dale | Director | 5 Meadow Bank Adderley TF9 3TZ Market Drayton Salop | England | British | Company Director | 116156570001 | ||||
| COULON, Fiona Drusilla | Secretary | Canleo Risborough Road Kingsey HP17 8LY Aylesbury Buckinghamshire | British | Company Director | 26919930001 | |||||
| KERSLAKE, Brian John | Secretary | Oaklands Coppenhall ST18 9BW Stafford Staffordshire | British | 34169610003 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| KERSLAKE, Brian John | Director | Oaklands Coppenhall ST18 9BW Stafford Staffordshire | British | Company Director | 34169610003 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of GREEN CLEEN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marius Dale Coulon | Jan 01, 2017 | Ladfordfields Industrial Park Seighford ST18 9QE Stafford Unit 1 Staffordshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Fiona Drusilla Coulon | Apr 06, 2016 | Ladfordfields Industrial Park Seighford ST18 9QE Stafford Unit 1 Staffordshire | No |
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