SUPERCLEAN (UK) LIMITED
Overview
| Company Name | SUPERCLEAN (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03819244 |
| 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 SUPERCLEAN (UK) LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is SUPERCLEAN (UK) LIMITED located?
| Registered Office Address | Building 342 Rushock Trading Estate WR9 0NR Droitwich Road Rushock |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUPERCLEAN (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SUPERCLEAN (UK) LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2024 |
| Overdue | No |
What are the latest filings for SUPERCLEAN (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jun 30, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Graham Hill on Aug 04, 2024 | 2 pages | CH01 | ||||||||||
Change of details for Mr Graham Hill as a person with significant control on Aug 04, 2024 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Jun 30, 2023 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Dec 06, 2023
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||||||||||
Current accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Change of details for Mr Graham Hill as a person with significant control on Aug 05, 2020 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Graham Hill on May 04, 2021 | 2 pages | CH01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 3 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 04, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 04, 2016 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2015 | 1 pages | AA | ||||||||||
Annual return made up to Aug 04, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SUPERCLEAN (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HILL, Graham | Director | Building 342 Rushock Trading Estate WR9 0NR Droitwich Road Rushock | England | British | Director | 6583970007 | ||||
| COOK, Pauline Louise | Secretary | 5 Salford Close B98 7UJ Redditch Worcestershire | British | 69063670001 | ||||||
| HILL, Diane | Secretary | Hillview House Kidderminster Road WR9 0PW Cutnall Green | British | Administrator | 6583960002 | |||||
| CFL SECRETARIES LIMITED | Nominee Secretary | 82 Whitchurch Road CF14 3LX Cardiff | 900017290001 | |||||||
| HILL, Chloe | Director | Building 342 Rushock Trading Estate WR9 0NR Droitwich Road Rushock | England | British | Director | 150644380001 | ||||
| HILL, Felicity | Director | Building 342 Rushock Trading Estate WR9 0NR Droitwich Road Rushock | United Kingdom | British | Director | 152625610002 | ||||
| HILL, Graham | Director | Hillview Close Kidderminster Road WR9 0PW Cutnall Green | United Kingdom | British | Quantity Surveyor | 6583970001 | ||||
| HUGHES, Brian | Director | 34 Wootton Road WV3 8EG Wolverhampton West Midlands | British | Manager | 65813580001 | |||||
| CFL DIRECTORS LIMITED | Nominee Director | 82 Whitchurch Road CF14 3LX Cardiff | 900017280001 |
Who are the persons with significant control of SUPERCLEAN (UK) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Hill | Aug 04, 2016 | Rushock Trading Estate WR9 0NR Droitwich Road Rushock Building 342 United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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