CLEAN & SHINE (NORTH EAST) LIMITED

CLEAN & SHINE (NORTH EAST) LIMITED

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

    Company NameCLEAN & SHINE (NORTH EAST) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06457355
    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 CLEAN & SHINE (NORTH EAST) LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is CLEAN & SHINE (NORTH EAST) LIMITED located?

    Registered Office Address
    299 Birchington Avenue
    Middlesbrough
    TS6 8HA Cleveland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN & SHINE (NORTH EAST) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CLEAN & SHINE (NORTH EAST) LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2027
    Next Confirmation Statement DueApr 29, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2026
    OverdueNo

    What are the latest filings for CLEAN & SHINE (NORTH EAST) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    8 pagesAA

    Confirmation statement made on Apr 15, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Confirmation statement made on Apr 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 15, 2024 with updates

    4 pagesCS01

    Change of details for Mrs Amanda Kelly as a person with significant control on Dec 31, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Oct 01, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Oct 01, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 05, 2019 with updates

    5 pagesCS01

    Termination of appointment of Steven Thomas Kelly as a director on Apr 05, 2019

    1 pagesTM01

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Appointment of Mr Steven Thomas Kelly as a director on Jan 01, 2018

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 05, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    9 pagesAA

    Confirmation statement made on Dec 19, 2016 with updates

    5 pagesCS01

    Who are the officers of CLEAN & SHINE (NORTH EAST) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Steven
    299 Birchington Avenue
    TS6 8HA Middlesbrough
    Cleveland
    Secretary
    299 Birchington Avenue
    TS6 8HA Middlesbrough
    Cleveland
    British127284310001
    KELLY, Amanda Jane
    299 Birchington Avenue
    TS6 8HA Middlesbrough
    Cleveland
    Director
    299 Birchington Avenue
    TS6 8HA Middlesbrough
    Cleveland
    EnglandBritish127284460001
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    KELLY, Steven Thomas
    299 Birchington Avenue
    Middlesbrough
    TS6 8HA Cleveland
    Director
    299 Birchington Avenue
    Middlesbrough
    TS6 8HA Cleveland
    United KingdomBritish227450610001
    LUCIENE JAMES LIMITED
    280 Gray's Inn Road
    WC1X 8EB London
    Director
    280 Gray's Inn Road
    WC1X 8EB London
    77390740003

    Who are the persons with significant control of CLEAN & SHINE (NORTH EAST) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Amanda Jane Kelly
    299 Birchington Avenue
    Middlesbrough
    TS6 8HA Cleveland
    Dec 19, 2016
    299 Birchington Avenue
    Middlesbrough
    TS6 8HA Cleveland
    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.

    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