SO CLEAN COMMERCIAL SERVICES LIMITED
Overview
| Company Name | SO CLEAN COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103369 |
| 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 SO CLEAN COMMERCIAL SERVICES LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
Where is SO CLEAN COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | Exhibition House 4 Wellbrook Road BR6 7AB Farnborough Orpington Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SO CLEAN COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SO CLEAN COMMERCIAL SERVICES PLC | Dec 09, 2019 | Dec 09, 2019 |
| SO CLEAN COMMERCIAL SERVICES LIMITED | Nov 28, 2019 | Nov 28, 2019 |
| SO CLEAN CLEANING & SUPPORT SERVICES LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for SO CLEAN COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SO CLEAN COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2025 |
| Overdue | No |
What are the latest filings for SO CLEAN COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Julie Pedley-Smith as a secretary on Oct 08, 2025 | 1 pages | TM02 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Apr 30, 2024 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 33 pages | MAR | ||||||||||
Registration of charge 041033690002, created on May 02, 2024 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2023 | 27 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mcbride as a secretary on Jan 01, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Julie Pedley-Smith as a secretary on Jan 01, 2022 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Simon Leslie Gasson on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Nicholas Michael Gasson on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Amended full accounts made up to Apr 30, 2021 | 26 pages | AAMD | ||||||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Christine Joan Gasson as a secretary on Nov 29, 2019 | 1 pages | TM02 | ||||||||||
Who are the officers of SO CLEAN COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GASSON, Nicholas Michael | Director | Exhibition House 4 Wellbrook Road BR6 7AB Farnborough Orpington Kent | England | British | 73796920004 | |||||
| GASSON, Simon Leslie | Director | Exhibition House 4 Wellbrook Road BR6 7AB Farnborough Orpington Kent | England | British | 85036100004 | |||||
| GASSON, Christine Joan | Secretary | 64 Starts Hill Road Farnborough BR6 7AP Orpington Kent | British | 20753360001 | ||||||
| MCBRIDE, John | Secretary | 4 Wellbrook Road BR6 7AB Orpington Exhibition House Kent | 265142140001 | |||||||
| PEDLEY-SMITH, Julie | Secretary | Exhibition House 4 Wellbrook Road BR6 7AB Farnborough Orpington Kent | 291573600001 | |||||||
| NOMINEE COMPANY SECRETARIES LIMITED | Nominee Secretary | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019790001 | |||||||
| NOMINEE COMPANY DIRECTORS LIMITED | Nominee Director | Unit 30 The Old Woodyard Hall Drive DY9 9LQ Hagley Worcestershire | 900019800001 |
Who are the persons with significant control of SO CLEAN COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Michael Gasson | Apr 06, 2016 | Exhibition House 4 Wellbrook Road BR6 7AB Farnborough Orpington Kent | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Simon Leslie Gasson | Apr 06, 2016 | Exhibition House 4 Wellbrook Road BR6 7AB Farnborough Orpington Kent | 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