INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
Overview
| Company Name | INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04390781 |
| 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 INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
- General cleaning of buildings (81210) / Administrative and support service activities
- Window cleaning services (81221) / Administrative and support service activities
- Specialised cleaning services (81222) / Administrative and support service activities
Where is INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED located?
| Registered Office Address | Parklands Court 24 Parklands Birmingham Great Park Rubery B45 9PZ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIRECTHOME LIMITED | Mar 08, 2002 | Mar 08, 2002 |
What are the latest accounts for INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2024 | 3 pages | AA | ||
Director's details changed for Mr Gareth Jonathan Sharpe on Apr 30, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2023 | 20 pages | AA | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 20 pages | AA | ||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 20 pages | AA | ||
Director's details changed for Mr Robin Ronald Mills on Apr 20, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Gareth Jonathan Sharpe as a director on Nov 02, 2021 | 2 pages | AP01 | ||
Appointment of Jodi Lea as a director on Jul 31, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sarah Jane Sergeant as a director on Jul 31, 2021 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2020 | 21 pages | AA | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kate Dunham as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Appointment of Mrs Sarah Jane Sergeant as a director on Dec 01, 2019 | 2 pages | AP01 | ||
Appointment of Robin Ronald Mills as a director on Nov 25, 2019 | 2 pages | AP01 | ||
Termination of appointment of Christopher John Garside as a director on Nov 25, 2019 | 1 pages | TM01 | ||
Full accounts made up to Sep 30, 2018 | 21 pages | AA | ||
Confirmation statement made on Mar 08, 2019 with updates | 4 pages | CS01 | ||
Termination of appointment of Alison Jane Henriksen as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Appointment of Kate Dunham as a director on Feb 01, 2019 | 2 pages | AP01 | ||
Who are the officers of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPASS SECRETARIES LIMITED | Secretary | Guildford Street KT16 9BQ Chertsey Compass House Surrey |
| 154268260001 | ||||||||||
| LEA, Jodi | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | General Counsel | 250369010001 | ||||||||
| MILLS, Robin Ronald | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Uk & Ireland Hr Director | 264890000002 | ||||||||
| SHARPE, Gareth Jonathan | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | England | British | Company Director | 289083810002 | ||||||||
| BRODIE, Coral Diane | Secretary | Churt Road GU26 6PF Hindhead Southlands Surrey | British | Director | 132276310001 | |||||||||
| HENLEY, Richard | Secretary | 27a Osborne Road GU14 6AA Farnborough Hampshire | British | Financial Controller | 125370160001 | |||||||||
| WRIGHT, Ian | Secretary | Gorse Lane BN13 3BX Worthing Mandalay House West Sussex United Kingdom | 156598180001 | |||||||||||
| RWL REGISTRARS LIMITED | Nominee Secretary | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900007870001 | |||||||||||
| BRODIE, Coral Diane | Director | Churt Road GU26 6PF Hindhead Southlands Surrey | United Kingdom | British | Director | 132276310001 | ||||||||
| DUNHAM, Kate | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Chartered Accountant | 255875080001 | ||||||||
| GALVIN, Paul Anthony | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | British | None | 159125490002 | ||||||||
| GARSIDE, Christopher John | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Managing Director | 241579560003 | ||||||||
| HENRIKSEN, Alison Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Cfo | 256400460001 | ||||||||
| HOGAN, Dennis Moulton | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court West Midlands United Kingdom | United Kingdom | American | Managing Director | 185021450001 | ||||||||
| RAFFERTY, Paul Ronald | Director | 11 Fitzroy Road GU51 4JH Fleet Dumela Hampshire Uk | United Kingdom | British | Director | 131572780001 | ||||||||
| SARSON, Ian James | Director | 24 Parklands B45 9PZ Birmingham C/O Parklands Court West Midlands England | England | British | None | 110831940001 | ||||||||
| SERGEANT, Sarah Jane | Director | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | United Kingdom | British | Accountant | 250097760001 | ||||||||
| BONUSWORTH LIMITED | Nominee Director | Regis House 134 Percival Road EN1 1QU Enfield Middlesex | 900006860001 |
Who are the persons with significant control of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Integrated Cleaning Management Limited | Apr 06, 2016 | 24 Parklands Birmingham Great Park B45 9PZ Rubery Parklands Court Birmingham United Kingdom | No | ||||||||||
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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