Cleanslate Contracting Ltd WOKING


Founded in 2013, Cleanslate Contracting, classified under reg no. 08629240 is an active company. Currently registered at Chobham Farm Sandpit Hall Road GU24 8HA, Woking the company has been in the business for eleven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on December 31, 2021. Since February 6, 2014 Cleanslate Contracting Ltd is no longer carrying the name Cleanslate (bottisham).

The company has 2 directors, namely Mark F., Brian N.. Of them, Mark F., Brian N. have been with the company the longest, being appointed on 29 July 2013. 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.

Cleanslate Contracting Ltd Address / Contact

Office Address Chobham Farm Sandpit Hall Road
Office Address2 Chobham
Town Woking
Post code GU24 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 08629240
Date of Incorporation Mon, 29th Jul 2013
Industry Construction of domestic buildings
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Mark F.

Position: Director

Appointed: 29 July 2013

Brian N.

Position: Director

Appointed: 29 July 2013

James A.

Position: Secretary

Appointed: 29 September 2017

Resigned: 05 May 2023

Jon J.

Position: Director

Appointed: 01 July 2014

Resigned: 23 January 2017

Lara N.

Position: Director

Appointed: 29 July 2013

Resigned: 28 February 2017

Jeremy H.

Position: Secretary

Appointed: 29 July 2013

Resigned: 29 September 2017

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we discovered, there is Cleanslate Group Limited from Hungerford, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Cleanslate Limited that entered Woking, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cleanslate Group Limited

Unit 4 Kennet House 19 High Street, Hungerford, RG17 0NL, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 14920099
Notified on 20 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Cleanslate Limited

Chobham Farm Sandpit Hall Road, Chobham, Woking, Surrey, GU24 8HA, England

Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 07884382
Notified on 6 April 2016
Ceased on 20 December 2023
Nature of control: 75,01-100% shares

Company previous names

Cleanslate (bottisham) February 6, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312020-12-312021-12-312023-03-31
Balance Sheet
Cash Bank On Hand19 262192 9166001 25339 2683 440980
Current Assets372 0731 249 490842 170825 095862 081979 7051 309 609
Debtors177 982626 865576 861733 771441 950847 5171 169 832
Other Debtors177 982213 71825 2162 5366 74616 10714 624
Total Inventories174 829429 709264 70990 071380 863128 748138 797
Net Assets Liabilities     100-499 900
Other
Amounts Owed By Associates 413 089259 516425 020244 073174 765177 766
Amounts Owed By Group Undertakings 58266 775295 472143 000617 308938 105
Amounts Owed To Group Undertakings127 341781 98197 086336 131265 568492 452829 331
Creditors371 9731 249 390842 070824 995861 981979 6051 309 509
Net Current Assets Liabilities100100100100100100100
Other Creditors 10 24028 53326 39425 97331 4202 552
Other Taxation Social Security Payable3223 4064 8602 3573 3964 0577 575
Payments Received On Account 1 7221 7221 7221 722  
Total Assets Less Current Liabilities100100100100100100100
Trade Creditors Trade Payables244 310452 041709 869458 391565 322443 676462 051
Provisions For Liabilities Balance Sheet Subtotal      500 000
Trade Debtors Trade Receivables  25 35410 74348 13139 33739 337

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates January 4, 2024
filed on: 4th, January 2024
Free Download (4 pages)

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