Clean Up Records Limited in London

Clean Up Records Limited

Founded in 1994, Clean Up Records, classified under reg no. 02988263 is an active company. Currently registered at 34 Trinity Crescent SW17 7AE, the company has been in the business for thirty years. Its financial year was closed on Sat, 30th Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Derek B., appointed on 1 January 1996. In addition, a secretary was appointed - Paul J., appointed on 30 January 2004. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Clean Up Records Limited Address / Contact

Office Address	34 Trinity Crescent
Office Address2	London
Town
Post code	SW17 7AE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02988263
Date of Incorporation	Wed, 9th Nov 1994
Industry	Other service activities not elsewhere classified
End of financial Year	30th March
Company age	30 years old
Account next due date	Sat, 30th Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated	Mon, 17th Jul 2023

Company staff

Paul J.

Position: Secretary

Appointed: 30 January 2004

Derek B.

Position: Director

Appointed: 01 January 1996

Jeremy B.

Position: Director

Appointed: 15 January 2001

Resigned: 30 January 2004

Jeremy B.

Position: Secretary

Appointed: 15 February 1999

Resigned: 30 January 2004

Brian B.

Position: Director

Appointed: 01 January 1996

Resigned: 18 July 1997

Kevin B.

Position: Director

Appointed: 11 November 1994

Resigned: 12 January 2001

Craig M.

Position: Director

Appointed: 11 November 1994

Resigned: 15 February 1999

Craig M.

Position: Secretary

Appointed: 11 November 1994

Resigned: 15 February 1999

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 09 November 1994

Resigned: 11 November 1994

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 09 November 1994

Resigned: 11 November 1994

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Derek B. This PSC has significiant influence or control over this company, and has 50,01-75% shares. Another one in the persons with significant control register is Craig M. This PSC owns 25-50% shares.

Derek B.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control

Craig M.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	16 071	16 071	16 071	16 071	16 071	16 071	16 071	16 071
Debtors	15 775	15 775	15 775	15 775	15 775	15 775	15 775	15 775
Total Inventories	296	296	296	296	296	296	296

Other
Amounts Owed By Related Parties	15 775	15 775	15 775	15 775	15 775	15 775	15 775	15 775
Average Number Employees During Period				1	1	1	1	1
Creditors	14 854	14 854	14 854	14 854	14 854	14 854	14 854	14 854
Net Current Assets Liabilities	1 217	1 217	1 217	1 217	1 217	1 217	1 217	1 217
Number Shares Issued Fully Paid		1 000
Other Creditors	14 854	14 854	14 854	14 854	14 854	14 854	14 854	14 854
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 14th, December 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 24th, March 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 26th, November 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, March 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2018 to March 30, 2018 filed on: 19th, December 2018	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 13th, December 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to March 31, 2016 filed on: 10th, January 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 2015 filed on: 5th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2015 with full list of members filed on: 12th, November 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2014 filed on: 30th, December 2014	accounts	Free Download (8 pages)
AR01	Annual return made up to November 9, 2014 with full list of members filed on: 12th, November 2014	annual return	Free Download (5 pages)
SH01	Capital declared on November 12, 2014: 1000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2013 filed on: 23rd, December 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to November 9, 2013 with full list of members filed on: 20th, November 2013	annual return	Free Download (5 pages)
SH01	Capital declared on November 20, 2013: 1000.00 GBP	capital
AA	Dormant company accounts made up to March 31, 2012 filed on: 4th, January 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to November 9, 2012 with full list of members filed on: 30th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2011 filed on: 29th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to November 9, 2011 with full list of members filed on: 10th, November 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to March 31, 2010 filed on: 11th, January 2011	accounts	Free Download (9 pages)
AR01	Annual return made up to November 9, 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 2nd, February 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to November 9, 2009 with full list of members filed on: 27th, November 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (5 pages)
363a	Annual return made up to November 26, 2008 filed on: 26th, November 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (7 pages)
363s	Annual return made up to November 15, 2007 filed on: 15th, November 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 22nd, December 2006	accounts	Free Download (5 pages)
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (6 pages)
363s	Annual return made up to November 28, 2006 filed on: 28th, November 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 3rd, May 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 6th, February 2006	accounts	Free Download (1 page)
363s	Annual return made up to December 14, 2005 filed on: 14th, December 2005	annual return	Free Download (6 pages)
363s	Annual return made up to December 14, 2005 filed on: 14th, December 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 4th, February 2005	accounts	Free Download (10 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363s	Annual return made up to December 4, 2003 filed on: 4th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 4, 2003 filed on: 4th, December 2003	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 3rd, May 2003	accounts	Free Download (13 pages)
363s	Annual return made up to November 22, 2002 filed on: 22nd, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to November 22, 2002 filed on: 22nd, November 2002	annual return	Free Download (7 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 2nd, February 2002	accounts	Free Download (12 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (6 pages)
363s	Annual return made up to November 22, 2001 filed on: 22nd, November 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 30th, January 2001	accounts	Free Download (12 pages)
363s	Annual return made up to November 30, 2000 filed on: 30th, November 2000	annual return	Free Download (6 pages)
363s	Annual return made up to November 30, 2000 filed on: 30th, November 2000	annual return	Free Download (6 pages)
363(353)	Registered office changed on 30/11/00; Location of register of members address changed	annual return
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 4th, February 2000	accounts	Free Download (12 pages)
363s	Annual return made up to November 29, 1999 filed on: 29th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to November 29, 1999 filed on: 29th, November 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to November 29, 1999 (Director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1998 filed on: 5th, May 1999	accounts	Free Download
AA	Full accounts data made up to March 31, 1998 filed on: 5th, May 1999	accounts
363s	Annual return made up to November 23, 1998 filed on: 23rd, November 1998	annual return	Free Download (6 pages)
363s	Annual return made up to November 23, 1998 filed on: 23rd, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 28th, July 1998	accounts	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 1996 filed on: 28th, July 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to December 31, 1996 filed on: 28th, July 1998	accounts	Free Download (6 pages)
225	Accounting reference date extended from 31/12/97 to 31/03/98 filed on: 28th, July 1998	accounts	Free Download (1 page)
363s	Annual return made up to December 3, 1997 filed on: 3rd, December 1997	annual return	Free Download (4 pages)
363s	Annual return made up to December 3, 1997 filed on: 3rd, December 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 10th, December 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 10th, December 1996	accounts	Free Download (10 pages)
363s	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to November 25, 1996 filed on: 25th, November 1996	annual return	Free Download (4 pages)
363s	Annual return made up to January 23, 1996 filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 23, 1996 (Secretary's particulars changed)	annual return
363s	Annual return made up to January 23, 1996 filed on: 23rd, January 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to January 23, 1996 (Secretary's particulars changed)	annual return
224	Accounting reference date notified as 31/12 filed on: 12th, April 1995	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 12th, April 1995	accounts	Free Download (1 page)