OFFICE CLEAN UK LTD

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

    Company NameOFFICE CLEAN UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10892942
    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 OFFICE CLEAN UK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OFFICE CLEAN UK LTD located?

    Registered Office Address
    James Cowper Kreston 8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OFFICE CLEAN UK LTD?

    Previous Company Names
    Company NameFromUntil
    SMART GROUP SERVICES LIMITEDAug 01, 2017Aug 01, 2017

    What are the latest accounts for OFFICE CLEAN UK LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OFFICE CLEAN UK LTD?

    Last Confirmation Statement Made Up ToFeb 21, 2026
    Next Confirmation Statement DueMar 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2025
    OverdueNo

    What are the latest filings for OFFICE CLEAN UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2025 with updates

    4 pagesCS01

    Notification of Smart Group Facilities Management Limited as a person with significant control on Apr 14, 2023

    2 pagesPSC02

    Cessation of William Stephen Mckenzie as a person with significant control on Apr 14, 2023

    1 pagesPSC07

    Confirmation statement made on Jul 31, 2024 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Registered office address changed from Unit 4 Gardeners Business Park Sherfield English Lane Plaitford Romsey SO51 6EJ United Kingdom to James Cowper Kreston 8th Floor South Reading Bridge House, George Street Reading Berkshire RG1 8LS on May 21, 2024

    1 pagesAD01

    Appointment of Trevor Hughes as a director on Mar 01, 2024

    2 pagesAP01

    Registered office address changed from Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ United Kingdom to Unit 4 Gardeners Business Park Sherfield English Lane Plaitford Romsey SO51 6EJ on May 07, 2024

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr William Stephen Mckenzie on Jan 27, 2023

    2 pagesCH01

    Change of details for Mr William Stephen Mckenzie as a person with significant control on Jan 27, 2023

    2 pagesPSC04

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Change of details for Mr William Stephen Mckenzie as a person with significant control on Aug 23, 2022

    2 pagesPSC04

    Director's details changed for Mr William Stephen Mckenzie on Aug 23, 2022

    2 pagesCH01

    Director's details changed for Mr William Stephen Mckenzie on Aug 23, 2022

    2 pagesCH01

    Change of details for Mr William Stephen Mckenzie as a person with significant control on Aug 23, 2022

    2 pagesPSC04

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Registered office address changed from The Old Barn Vicarage Farm Business Park Winchester Road Fair Oak Hampshire SO50 7HD United Kingdom to Unit E, Meadow View Business Park Winchester Road Upham Southampton Hampshire SO32 1HJ on Jan 05, 2021

    1 pagesAD01

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    2 pagesAA

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Change of details for Mr William Stephen Mckenzie as a person with significant control on Aug 01, 2017

    2 pagesPSC04

    Who are the officers of OFFICE CLEAN UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Trevor
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    Director
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    United KingdomBritishNone322783870001
    MCKENZIE, William Stephen
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    Director
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    EnglandBritishDirector110521020017

    Who are the persons with significant control of OFFICE CLEAN UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Smart Group Facilities Management Limited
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    Apr 14, 2023
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies
    Registration Number14495941
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr William Stephen Mckenzie
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    Aug 01, 2017
    8th Floor South
    Reading Bridge House, George Street
    RG1 8LS Reading
    James Cowper Kreston
    Berkshire
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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