ON SITE CLEANING LIMITED

ON SITE CLEANING LIMITED

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

    Company NameON SITE CLEANING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03771959
    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 ON SITE CLEANING LIMITED?

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

    Where is ON SITE CLEANING LIMITED located?

    Registered Office Address
    Unit 5 Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ON SITE CLEANING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2024
    Next Accounts Due OnMay 31, 2025
    Last Accounts
    Last Accounts Made Up ToMay 31, 2023

    What is the status of the latest confirmation statement for ON SITE CLEANING LIMITED?

    Last Confirmation Statement Made Up ToMay 17, 2025
    Next Confirmation Statement DueMay 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 17, 2024
    OverdueNo

    What are the latest filings for ON SITE CLEANING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Matthew James Durbridge as a director on Aug 29, 2024

    1 pagesTM01

    Termination of appointment of David Aaron Baldwin as a director on Aug 29, 2024

    1 pagesTM01

    Termination of appointment of Tom Patrick Fuller as a director on Aug 29, 2024

    1 pagesTM01

    Termination of appointment of Harriet Fuller-Clinch as a director on Aug 29, 2024

    1 pagesTM01

    Confirmation statement made on May 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    12 pagesAA

    Confirmation statement made on May 17, 2023 with no updates

    3 pagesCS01

    Appointment of Mr David Aaron Baldwin as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mrs Harriet Fuller-Clinch as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Tom Patrick Fuller as a director on Jan 01, 2023

    2 pagesAP01

    Appointment of Mr Matthew James Durbridge as a director on Jan 01, 2023

    2 pagesAP01

    Total exemption full accounts made up to May 31, 2022

    12 pagesAA

    Confirmation statement made on May 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on May 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    12 pagesAA

    Confirmation statement made on May 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    12 pagesAA

    Confirmation statement made on May 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on May 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    9 pagesAA

    Director's details changed for Mr Steven Mark Clinch on Dec 01, 2017

    2 pagesCH01

    Confirmation statement made on May 17, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Sarah Louise Lowe on Mar 16, 2017

    1 pagesCH03

    Who are the officers of ON SITE CLEANING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOWE, Sarah Louise
    Chewton Farm Road
    Walkford
    BH23 5QN Christchurch
    6
    England
    Secretary
    Chewton Farm Road
    Walkford
    BH23 5QN Christchurch
    6
    England
    BritishAccountant71237440004
    CLINCH, Steven Mark
    The Lorne
    Bookham
    KT23 4JY Leatherhead
    3
    England
    Director
    The Lorne
    Bookham
    KT23 4JY Leatherhead
    3
    England
    EnglandBritishCleaning Contractor64585580003
    CLINCH, Steven Mark
    16 Cheshire Gardens
    KT9 2PR Chessington
    Surrey
    Secretary
    16 Cheshire Gardens
    KT9 2PR Chessington
    Surrey
    BritishCleaning Contractor64585580001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    BALDWIN, David Aaron
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    Director
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    United KingdomBritishDirector306387270001
    DURBRIDGE, Matthew James
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    Director
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    United KingdomBritishDirector306385050001
    FULLER, Tom Patrick
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    Director
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    United KingdomBritishDirector306385440001
    FULLER-CLINCH, Harriet
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    Director
    Kingston Business Centre
    Fullers Way South
    KT9 1HF Chessington
    Unit 5
    Surrey
    United KingdomBritishDirector306386300001
    HALL, Kenneth Francis
    51 Saltmarsh Lane
    PO11 0JT Hayling Island
    Hampshire
    Director
    51 Saltmarsh Lane
    PO11 0JT Hayling Island
    Hampshire
    BritishCleaning Contractor64585640002
    JONES, Michael Richard
    177 Cobham Road
    Fetcham
    KT22 9JE Leatherhead
    Surrey
    Director
    177 Cobham Road
    Fetcham
    KT22 9JE Leatherhead
    Surrey
    United KingdomBritishCleaning Contractors64585500001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ON SITE CLEANING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Mark Clinch
    Cheshire Gardens
    KT9 2PS Chessington
    57
    England
    Apr 06, 2016
    Cheshire Gardens
    KT9 2PS Chessington
    57
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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