SHOO 684 CLEANCO LIMITED
Overview
| Company Name | SHOO 684 CLEANCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16477100 |
| 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 SHOO 684 CLEANCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SHOO 684 CLEANCO LIMITED located?
| Registered Office Address | 1st Floor 90 Great Suffolk Street SE1 0BE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHOO 684 CLEANCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for SHOO 684 CLEANCO LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for SHOO 684 CLEANCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 3rd Floor 100 Wigmore Street London W1U 3RN United Kingdom to 1st Floor 90 Great Suffolk Street London SE1 0BE on Jun 25, 2026 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2026 with updates | 4 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Nicholas Paul Westwood Marsh as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Antony Dundas Leeming as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mary Clare Gillon as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gehan Chamindra Bandara Talwatte as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 164771000001, created on Jul 03, 2025 | 60 pages | MR01 | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
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Who are the officers of SHOO 684 CLEANCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILLON, Mary Clare | Director | 90 Great Suffolk Street SE1 0BE London 1st Floor England | England | British | 154751230001 | |||||
| TALWATTE, Gehan Chamindra Bandara | Director | 90 Great Suffolk Street SE1 0BE London 1st Floor England | England | British | 201573260001 | |||||
| LEEMING, Robert Antony Dundas | Director | 100 Wigmore Street W1U 3RN London 3rd Floor United Kingdom | United Kingdom | British | 141872630004 | |||||
| MARSH, Nicholas Paul Westwood | Director | 100 Wigmore Street W1U 3RN London 3rd Floor United Kingdom | United Kingdom | British | 170047110001 |
Who are the persons with significant control of SHOO 684 CLEANCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shoo 684 Midco Limited | May 27, 2025 | 100 Wigmore Street W1U 3RN London 3rd Floor United Kingdom | No | ||||||||||
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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