co
Corporate
Observer
Homepage
Data
Great Britain
Company
STREAM CLEAN VENTILATION LIMITED

STREAM CLEAN VENTILATION LIMITED

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

    • Overview

    Company NameSTREAM CLEAN VENTILATION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06197699
    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 STREAM CLEAN VENTILATION LIMITED?

    • Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply
    • Specialised cleaning services (81222) / Administrative and support service activities

    Where is STREAM CLEAN VENTILATION LIMITED located?

    Registered Office Address
    820 The Crescent
    Colchester Business Park
    CO4 9YQ Colchester
    Essex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STREAM CLEAN VENTILATION 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 STREAM CLEAN VENTILATION LIMITED?

    Last Confirmation Statement Made Up ToApr 02, 2026
    Next Confirmation Statement DueApr 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2025
    OverdueNo

    What are the latest filings for STREAM CLEAN VENTILATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    		5 pagesAA

    Registered office address changed from Warden House 37 Manor Road Colchester Essex CO3 3LX to 820 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on Jul 17, 2025

    		1 pagesAD01

    Confirmation statement made on Apr 02, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Apr 02, 2024 with updates

    		4 pagesCS01

    Second filing of Confirmation Statement dated Apr 02, 2023

    		3 pagesRP04CS01

    Change of details for Mr Andrew Mark Pickard as a person with significant control on Mar 31, 2023

    		2 pagesPSC04

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Jan 11, 2024Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 11/01/2024.

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		5 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		5 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Andrew Mark Pickard as a person with significant control on Mar 26, 2018

    		2 pagesPSC04

    Appointment of Mrs Victoria Kate Pickard as a secretary on Aug 07, 2017

    		2 pagesAP03

    Cessation of Sian Longman as a person with significant control on Jul 31, 2017

    		1 pagesPSC07

    Micro company accounts made up to Mar 31, 2017

    		6 pagesAA

    Termination of appointment of Sian Longman as a secretary on Jul 31, 2017

    		1 pagesTM02

    Confirmation statement made on Apr 02, 2017 with updates

    		7 pagesCS01
    View All Filings

    Who are the officers of STREAM CLEAN VENTILATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PICKARD, Victoria Kate
    Layer De La Haye
    CO2 0EA Colchester
    129 High Road
    Essex
    England
    		Secretary
    Layer De La Haye
    CO2 0EA Colchester
    129 High Road
    Essex
    England
    		245028570001
    PICKARD, Andrew Mark
    High Road
    Layer De La Haye
    CO2 0EA Colchester
    129
    Essex
    United Kingdom
    		Director
    High Road
    Layer De La Haye
    CO2 0EA Colchester
    129
    Essex
    United Kingdom
    		EnglandBritish121205780002
    PICKARD, Victoria Kate
    High Road
    Layer De La Haye
    CO2 0EA Colchester
    129
    Essex
    England
    		Director
    High Road
    Layer De La Haye
    CO2 0EA Colchester
    129
    Essex
    England
    		EnglandBritish163915160002
    EVANS, Richard
    8 Greenfield Drive
    Great Tey
    CO6 1AA Colchester
    Essex
    		Secretary
    8 Greenfield Drive
    Great Tey
    CO6 1AA Colchester
    Essex
    		British121205850001
    LONGMAN, Sian
    Great Tey
    CO6 1AA Colchester
    20 Greenfield Drive
    Essex
    England
    		Secretary
    Great Tey
    CO6 1AA Colchester
    20 Greenfield Drive
    Essex
    England
    		British140825290001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    EVANS, Richard
    8 Greenfield Drive
    Great Tey
    CO6 1AA Colchester
    Essex
    		Director
    8 Greenfield Drive
    Great Tey
    CO6 1AA Colchester
    Essex
    		British121205850001
    LONGMAN, Sian
    Kemsley Road
    Earls Colne
    CO6 2NU Colchester
    21
    Essex
    		Director
    Kemsley Road
    Earls Colne
    CO6 2NU Colchester
    21
    Essex
    		EnglandEnglish153084690001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STREAM CLEAN VENTILATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Sian Longman
    Earls Colne
    CO6 2NU Colchester
    21 Kemsley Road
    Essex
    England
    		Apr 06, 2016
    Earls Colne
    CO6 2NU Colchester
    21 Kemsley Road
    Essex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Mark Pickard
    Layer De La Haye
    CO2 0EA Colchester
    129 High Road
    Essex
    United Kingdom
    		Apr 06, 2016
    Layer De La Haye
    CO2 0EA Colchester
    129 High Road
    Essex
    United Kingdom
    		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 Victoria Kate Pickard
    Layer De La Haye
    CO2 0EA Colchester
    129 High Road
    Essex
    England
    		Apr 06, 2016
    Layer De La Haye
    CO2 0EA Colchester
    129 High Road
    Essex
    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.
    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