co
Corporate
Observer
Homepage
Data
Great Britain
Company
STAINES CLEANING COMPANY LIMITED

STAINES CLEANING COMPANY LIMITED

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

    • Overview

    Company NameSTAINES CLEANING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05931350
    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 STAINES CLEANING COMPANY LIMITED?

    • Other building and industrial cleaning activities (81229) / Administrative and support service activities

    Where is STAINES CLEANING COMPANY LIMITED located?

    Registered Office Address
    4 Riverview, Walnut Tree Close
    Guildford
    GU1 4UX Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STAINES CLEANING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for STAINES CLEANING COMPANY LIMITED?

    Last Confirmation Statement Made Up ToSep 11, 2025
    Next Confirmation Statement DueSep 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 11, 2024
    OverdueNo

    What are the latest filings for STAINES CLEANING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Previous accounting period extended from Sep 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Confirmation statement made on Sep 11, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 11, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Sep 11, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Sep 11, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		7 pagesAA

    Director's details changed for Mr Martin Roche on Jul 13, 2018

    		2 pagesCH01

    Change of details for Mr Martin Roche as a person with significant control on Jul 13, 2018

    		2 pagesPSC04

    Change of details for Mrs Sharon Roche as a person with significant control on Jul 13, 2018

    		2 pagesPSC04

    Confirmation statement made on Sep 11, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 29, 2015

    Statement of capital on Sep 29, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA
    View All Filings

    Who are the officers of STAINES CLEANING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROCHE, Martin
    Lyndhurst Way
    KT16 9PL Chertsey
    4
    England
    		Director
    Lyndhurst Way
    KT16 9PL Chertsey
    4
    England
    		EnglandBritishDirector62330220004
    ROCHE, Sharon
    66 Vicarage Road
    TW18 4YH Staines
    Middlesex
    		Secretary
    66 Vicarage Road
    TW18 4YH Staines
    Middlesex
    		British37779890003
    STL SECRETARIES LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		Secretary
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		93209440001
    STL DIRECTORS LTD
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		Director
    Edbrooke House
    St Johns Rd
    GU21 7SE Woking
    Surrey
    		93241390001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STAINES CLEANING COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Roche
    Lyndhurst Way
    KT16 9PL Chertsey
    4
    England
    		Apr 06, 2016
    Lyndhurst Way
    KT16 9PL Chertsey
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Sharon Roche
    Lyndhurst Way
    KT16 9PL Chertsey
    4
    England
    		Apr 06, 2016
    Lyndhurst Way
    KT16 9PL Chertsey
    4
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0