WINDOW CLEAN UK LTD

Overview

Company Name	WINDOW CLEAN UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	04176042
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WINDOW CLEAN UK LTD?

Window cleaning services (81221) / Administrative and support service activities

Where is WINDOW CLEAN UK LTD located?

Registered Office Address	C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street RG1 8LS Reading Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of WINDOW CLEAN UK LTD?

Previous Company Names
Company Name	From	Until
THE WINDOW CLEANING COMPANY LIMITED	Mar 08, 2001	Mar 08, 2001

What are the latest accounts for WINDOW CLEAN UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WINDOW CLEAN UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for WINDOW CLEAN UK LTD?

Filings
Date	Description	Document	Type
Mar 04, 2025	Confirmation statement made on Feb 21, 2025 with updates	4 pages	CS01

Dec 13, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 24, 2024	Cessation of Trevor Hughes as a person with significant control on Apr 14, 2023	1 pages	PSC07

May 15, 2024	Director's details changed for Mr William Stephen Mckenzie on Apr 17, 2024	2 pages	CH01

May 10, 2024	Director's details changed for Mr Trevor Hughes on May 10, 2024	2 pages	CH01

May 10, 2024	Change of details for Smart Group Facilities Management Limited as a person with significant control on May 10, 2024	2 pages	PSC05

May 10, 2024	Change of details for Mr Trevor Hughes as a person with significant control on May 10, 2024	2 pages	PSC04

May 10, 2024	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O James Cowper Kreston 8th Floor South, Reading Bridge House George Street Reading Berkshire RG1 8LS on May 10, 2024	1 pages	AD01

May 10, 2024	Director's details changed for Mr William Stephen Mckenzie on May 10, 2024	2 pages	CH01

Mar 14, 2024	Confirmation statement made on Mar 08, 2024 with updates	5 pages	CS01

Mar 14, 2024	Appointment of Mr William Stephen Mckenzie as a director on Mar 08, 2024	2 pages	AP01

Dec 31, 2023	Micro company accounts made up to Mar 31, 2023	4 pages	AA

May 03, 2023	Registered office address changed from C/O Fadden & Co. 25 the Brackens Orpington Kent BR6 6JH England to 85 Great Portland Street First Floor London W1W 7LT on May 03, 2023	1 pages	AD01

Apr 21, 2023	Notification of Smart Group Facilities Management Limited as a person with significant control on Apr 14, 2023	2 pages	PSC02

Apr 21, 2023	Change of details for Mr Trevor Hughes as a person with significant control on Apr 14, 2023	2 pages	PSC04

Mar 24, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Mar 17, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Change of details for Mr Trevor Hughes as a person with significant control on Mar 12, 2022	2 pages	PSC04

Mar 16, 2022	Director's details changed for Mr Trevor Hughes on Mar 12, 2022	2 pages	CH01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Mar 18, 2021	Confirmation statement made on Mar 08, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Director's details changed for Mr Trevor Hughes on Mar 08, 2021	2 pages	CH01

Mar 18, 2021	Change of details for Mr Trevor Hughes as a person with significant control on Mar 08, 2021	2 pages	PSC04

Dec 24, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

View All Filings

Who are the officers of WINDOW CLEAN UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUGHES, Trevor 8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire England	Apr 07, 2003		Director	8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire England	England	British	1961-8	Director	216271480004
MCKENZIE, William Stephen 8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire England	Mar 08, 2024		Director	8th Floor South, Reading Bridge House George Street RG1 8LS Reading C/O James Cowper Kreston Berkshire England	England	British	1981-11	Director	110521020017
COULDRIDGE, Leander Ribston Close BR2 8LS Bromley 23 Kent United Kingdom	Feb 27, 2008	Jan 13, 2015	Secretary	Ribston Close BR2 8LS Bromley 23 Kent United Kingdom		British		Personal Assistant	128150270001
DAVIES, Marilyn 92a The Avenue HA9 9QL Wembley Middlesex	Mar 08, 2001	Mar 08, 2001	Secretary	92a The Avenue HA9 9QL Wembley Middlesex		British			61120150001
HUGHES, Trevor Polesteeple Hill Biggin Hill TN16 3TQ Westerham 29 Kent United Kingdom	Mar 08, 2001	Jan 13, 2015	Secretary	Polesteeple Hill Biggin Hill TN16 3TQ Westerham 29 Kent United Kingdom		British		Window Cleaner	110521010003
BURWOOD (PINNER) LIMITED 4 Paines Lane HA5 3DQ Pinner Middlesex	Mar 14, 2006	Feb 27, 2007	Secretary	4 Paines Lane HA5 3DQ Pinner Middlesex					110521030001
HARRIS, Karen 36 Wayside Avenue Bushey WD23 4SQ Watford Hertfordshire	Mar 08, 2001	Mar 08, 2001	Director	36 Wayside Avenue Bushey WD23 4SQ Watford Hertfordshire		British	1954-9	Director	40834090003
HUGHES, Tara Rose Holmshaw Farm Layhams Road BR2 6AR Keston Kent	Mar 08, 2001	Mar 14, 2006	Director	Holmshaw Farm Layhams Road BR2 6AR Keston Kent		British	1969-9	Window Cleaner	75047460004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WINDOW CLEAN UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Smart Group Facilities Management Limited

Apr 14, 2023

8th Floor South, Reading Bridge House

George Street

RG1 8LS Reading

C/O James Cowper Kreston

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	14495941

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Trevor Hughes

Mar 08, 2017

8th Floor South, Reading Bridge House

George Street

RG1 8LS Reading

C/O James Cowper Kreston

Berkshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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