CE CLEANCO LIMITED
Overview
| Company Name | CE CLEANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11239732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CE CLEANCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CE CLEANCO LIMITED located?
| Registered Office Address | 5th Floor, 100 Victoria Street Cardinal Place SW1E 5JL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CE CLEANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CE CLEANCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 06, 2025 |
| Overdue | No |
What are the latest filings for CE CLEANCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr Heath John Davies as a director on Jun 22, 2025 | 2 pages | AP01 | ||
Termination of appointment of Joseph Anthony Steele as a director on Jun 22, 2025 | 1 pages | TM01 | ||
Appointment of Mr Craig John Legge as a director on Apr 29, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kevin Edward Stillwell as a director on Mar 10, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Registration of charge 112397320002, created on Nov 19, 2024 | 62 pages | MR01 | ||
Termination of appointment of Sebastian Butter as a director on Aug 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Confirmation statement made on Mar 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Appointment of Mr Kevin Edward Stillwell as a director on May 10, 2021 | 2 pages | AP01 | ||
Termination of appointment of Marcus John Hamilton Gault as a director on May 07, 2021 | 1 pages | TM01 | ||
Appointment of Mr Sebastian Butter as a director on May 04, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Jospeh Anthony Steele on Mar 16, 2021 | 2 pages | CH01 | ||
Appointment of Mr Jospeh Anthony Steele as a director on Mar 16, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Termination of appointment of Robert Arthur Dowson as a director on Oct 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Dominic Robert Nile Ely as a director on Jul 31, 2020 | 1 pages | TM01 | ||
Appointment of Neil Christopher Shearing as a director on Jul 21, 2020 | 2 pages | AP01 | ||
Who are the officers of CE CLEANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Heath John | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 105007360003 | |||||
| LEGGE, Craig John | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 249671320001 | |||||
| SHEARING, Neil Christopher | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 245655670002 | |||||
| BUTTER, Sebastian | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 283298050001 | |||||
| DOWSON, Robert Arthur | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 201443710001 | |||||
| ELY, Dominic Robert Nile | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 261326860001 | |||||
| GAULT, Marcus John Hamilton | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 237870670001 | |||||
| HARRIS, Mark Smeeth | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | United Kingdom | British | 104260670001 | |||||
| NEALE, Christopher James | Director | 123 Victoria Street SW1E 6DE London 10th Floor England | England | British | 133653500005 | |||||
| SARGEANT, Mark Peter | Director | 123 Victoria Street SW1E 6DE London 10th Floor England | England | British | 223687820001 | |||||
| STEELE, Joseph Anthony | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | England | British | 280932170001 | |||||
| STILLWELL, Kevin Edward | Director | Victoria Street Cardinal Place SW1E 5JL London 5th Floor, 100 England | United Kingdom | British | 283643720001 |
Who are the persons with significant control of CE CLEANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ce Finco Limited | Mar 07, 2018 | 123 Victoria Street SW1E 6DE London 10th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
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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