CLEANWISE LIMITED

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

    Company NameCLEANWISE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03662885
    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 CLEANWISE LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is CLEANWISE LIMITED located?

    Registered Office Address
    Unit 7 Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEANWISE LIMITED?

    Previous Company Names
    Company NameFromUntil
    G & G CLEANING CONTRACTORS LIMITEDNov 05, 1998Nov 05, 1998

    What are the latest accounts for CLEANWISE 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 CLEANWISE LIMITED?

    Last Confirmation Statement Made Up ToNov 05, 2026
    Next Confirmation Statement DueNov 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2025
    OverdueNo

    What are the latest filings for CLEANWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    10 pagesAA

    Confirmation statement made on Nov 05, 2025 with no updates

    3 pagesCS01

    Change of details for Mr David Williams as a person with significant control on Oct 27, 2025

    2 pagesPSC04

    Director's details changed for David Robert Williams on Oct 27, 2025

    2 pagesCH01

    Change of details for Mrs Tina Lesley Williams as a person with significant control on Oct 27, 2025

    2 pagesPSC04

    Change of details for Mr David Robert Williams as a person with significant control on Oct 27, 2025

    2 pagesPSC04

    Confirmation statement made on Nov 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    10 pagesAA

    Confirmation statement made on Nov 05, 2023 with no updates

    3 pagesCS01

    Satisfaction of charge 036628850008 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 05, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    3 pagesCS01

    Appointment of Mr Guilherme Lippi Amicci as a director on Jun 01, 2021

    2 pagesAP01

    Change of details for Tina Leslie Williams as a person with significant control on Apr 20, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Nov 05, 2019 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Statement of capital following an allotment of shares on Nov 12, 2018

    • Capital: GBP 19,602
    5 pagesSH01

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Who are the officers of CLEANWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIPPI AMICCI, Guilherme
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    United KingdomBritish283937980001
    WILLIAMS, David Robert
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    Director
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    EnglandBritish61285330006
    WILLIAMS, Tina Lesley
    Dering Way
    DA12 2DN Gravesend
    Unit 7, Lion Business Park
    Kent
    United Kingdom
    Director
    Dering Way
    DA12 2DN Gravesend
    Unit 7, Lion Business Park
    Kent
    United Kingdom
    EnglandBritish123486400005
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Secretary
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GREENWAY, Patricia Lilian
    18 Lancaster Close
    Hamstreet
    TN26 2JG Ashford
    Kent
    Secretary
    18 Lancaster Close
    Hamstreet
    TN26 2JG Ashford
    Kent
    British61285000002
    DOYLE, Betty June
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    Nominee Director
    8 The Bartons
    Elstree Hill North
    WD6 3EN Elstree
    Herts
    British900003960001
    DWYER, Daniel John
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    Nominee Director
    6 Brimstone Close
    Chelsfield Park
    BR6 7ST Chelsfield
    Kent
    British900003970001
    GREENWAY, George Edward
    18 Lancaster Close
    Hamstreet
    TN26 2JG Ashford
    Kent
    Director
    18 Lancaster Close
    Hamstreet
    TN26 2JG Ashford
    Kent
    EnglandBritish61285170002
    GREENWAY, Patricia Lilian
    18 Lancaster Close
    Hamstreet
    TN26 2JG Ashford
    Kent
    Director
    18 Lancaster Close
    Hamstreet
    TN26 2JG Ashford
    Kent
    EnglandBritish61285000002

    Who are the persons with significant control of CLEANWISE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Williams
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    Apr 06, 2016
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Tina Lesley Williams
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    Apr 06, 2016
    Lion Business Park
    Dering Way
    DA12 2DN Gravesend
    Unit 7
    Kent
    United Kingdom
    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.

    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