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TURQUOISE CLEANING COMPANY LIMITED

TURQUOISE CLEANING COMPANY LIMITED

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

    • Overview

    Company NameTURQUOISE CLEANING COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06813164
    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 TURQUOISE CLEANING COMPANY LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is TURQUOISE CLEANING COMPANY LIMITED located?

    Registered Office Address
    Hamilton House
    17 Cedar Road
    SM2 5DA Sutton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TURQUOISE CLEANING COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToFeb 02, 2026
    Next Confirmation Statement DueFeb 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2025
    OverdueNo

    What are the latest filings for TURQUOISE CLEANING COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 02, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Feb 02, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Feb 02, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 04, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2017

    		8 pagesAA

    Confirmation statement made on Feb 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		10 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2016

    Statement of capital on Mar 21, 2016

    • Capital: GBP 1,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Feb 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 1,000
    		SH01

    Register(s) moved to registered office address Hamilton House 17 Cedar Road Sutton Surrey SM2 5DA

    		1 pagesAD04

    Amended total exemption small company accounts made up to Dec 31, 2013

    		6 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2013

    		4 pagesAA

    Annual return made up to Feb 09, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of TURQUOISE CLEANING COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLINGS, Bradley
    Pine Ridge
    SM5 4QQ Carshalton
    55
    Surrey
    		Director
    Pine Ridge
    SM5 4QQ Carshalton
    55
    Surrey
    		EnglandBritishService Manager147581910001
    POLLARD, Mark
    Fieldsend Road
    SM3 8NR Cheam
    32
    Surrey
    		Director
    Fieldsend Road
    SM3 8NR Cheam
    32
    Surrey
    		EnglandBritishSpecialist136447370001
    CARMICHAEL, Lee Andrew
    St. Mary Axe
    EC3A 8AA London
    5th Floor Suite B 63
    		Secretary
    St. Mary Axe
    EC3A 8AA London
    5th Floor Suite B 63
    		British136176130001
    BIGNELL, Robert Charles
    Ormond Avenue
    TW12 2RT Hampton
    73
    Middlesex
    		Director
    Ormond Avenue
    TW12 2RT Hampton
    73
    Middlesex
    		United KingdomBritishNone70675380002
    CARMICHAEL, Lee Andrew
    Artillery Drive
    CO12 5FG Upper Dovercourt
    34
    Essex
    		Director
    Artillery Drive
    CO12 5FG Upper Dovercourt
    34
    Essex
    		BritishAccountant132744440002
    EVANS, Michael Anthony
    Kingston Road
    CB23 1HT Great Eversden
    Hill House 2
    Cambrs
    England
    		Director
    Kingston Road
    CB23 1HT Great Eversden
    Hill House 2
    Cambrs
    England
    		United KingdomBritishAccountant133987920001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Lund Pollard
    17 Cedar Road
    SM2 5DA Sutton
    Hamilton House
    Surrey
    		Feb 09, 2017
    17 Cedar Road
    SM2 5DA Sutton
    Hamilton House
    Surrey
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Bradley Collings
    17 Cedar Road
    SM2 5DA Sutton
    Hamilton House
    Surrey
    		Feb 09, 2017
    17 Cedar Road
    SM2 5DA Sutton
    Hamilton House
    Surrey
    		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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
    • license: CC0