External Cleaning Cumbria Limited in Warwick Road CARLISLE

External Cleaning Cumbria Limited CARLISLE

External Cleaning Cumbria started in year 2007 as Private Limited Company with registration number 06146614. The External Cleaning Cumbria company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Carlisle at Suite 1 Telford House. Postal code: CA1 2BT. Since 2023/09/13 External Cleaning Cumbria Limited is no longer carrying the name Iclean Carlisle.

The firm has 3 directors, namely William M., Helen M. and Paul M.. Of them, Paul M. has been with the company the longest, being appointed on 1 June 2007 and William M. has been with the company for the least time - from 12 September 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

External Cleaning Cumbria Limited Address / Contact

Office Address	Suite 1 Telford House
Office Address2	Warwick Road
Town	Carlisle
Post code	CA1 2BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06146614
Date of Incorporation	Thu, 8th Mar 2007
Industry	General cleaning of buildings
Industry	Sale of other motor vehicles
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated	Wed, 8th Mar 2023

Company staff

William M.

Position: Director

Appointed: 12 September 2023

Helen M.

Position: Director

Appointed: 08 September 2016

Paul M.

Position: Director

Appointed: 01 June 2007

Helen M.

Position: Director

Appointed: 01 April 2013

Resigned: 01 March 2014

Helen M.

Position: Secretary

Appointed: 01 June 2007

Resigned: 13 December 2010

David B.

Position: Director

Appointed: 08 March 2007

Resigned: 01 June 2007

Alexander B.

Position: Secretary

Appointed: 08 March 2007

Resigned: 01 June 2007

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Paul M. This PSC has 25-50% voting rights and has 25-50% shares.

Paul M.

Notified on	8 March 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company previous names

Iclean Carlisle	September 13, 2023
Cash 4 Caravans Cumbria	March 25, 2016
Paul Mortimer Photography	December 14, 2012
Bas (one Hundred And Fifty Six)	June 8, 2007

Annual reports financial information

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

Balance Sheet
Current Assets	1 788	208	141	674	5 008

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 300	360	720	720	400
Average Number Employees During Period		2	2	2	2
Creditors	29 141	31 936	34 638	43 865	4 200
Fixed Assets	7 642	7 187	8 837	4 789	11 515
Net Current Assets Liabilities	-27 353	-31 728	-34 497	-43 191	808
Provisions For Liabilities Balance Sheet Subtotal	-4 135
Total Assets Less Current Liabilities	-19 711	-24 541	-25 660	-38 402	12 323

Company filings

Filing category

Type		Category	Free download
SH01	20.00 GBP is the capital in company's statement on 2024/03/01 filed on: 14th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	20.00 GBP is the capital in company's statement on 2024/03/01 filed on: 14th, March 2024	capital	Free Download (3 pages)
CERTNM	Company name changed iclean carlisle LIMITEDcertificate issued on 13/09/23 filed on: 13th, September 2023	change of name	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AP01	New director appointment on 2023/09/12. filed on: 12th, September 2023	officers	Free Download (2 pages)
SH01	10.00 GBP is the capital in company's statement on 2023/03/31 filed on: 17th, April 2023	capital	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, March 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 25th, March 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, February 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 23rd, December 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 13th, December 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 10th, January 2017	accounts	Free Download (7 pages)
AP01	New director appointment on 2016/09/08. filed on: 8th, September 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/03/08 with full list of members filed on: 20th, April 2016	annual return	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 25th, March 2016	change of name	Free Download (2 pages)
CERTNM	Company name changed cash 4 caravans cumbria LIMITEDcertificate issued on 25/03/16 filed on: 25th, March 2016	change of name	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 21st, March 2016	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/03/08 with full list of members filed on: 12th, March 2015	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/12	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 13th, January 2015	accounts	Free Download (7 pages)
CH01	On 2014/03/01 director's details were changed filed on: 24th, March 2014	officers	Free Download (2 pages)
TM01	2014/03/24 - the day director's appointment was terminated filed on: 24th, March 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/03/08 with full list of members filed on: 24th, March 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/03/24	capital
AD01	Change of registered office on 2014/03/24 from Suite 1 Telford House Riverside Warwick Road Carlisle Cumbria CA1 2BT filed on: 24th, March 2014	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 12th, September 2013	accounts	Free Download (8 pages)
AP01	New director appointment on 2013/04/22. filed on: 22nd, April 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2013/03/08 with full list of members filed on: 8th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 18th, December 2012	accounts	Free Download (8 pages)
CONNOT	Notice of change of name filed on: 14th, December 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed paul mortimer photography LIMITEDcertificate issued on 14/12/12 filed on: 14th, December 2012	change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2012/12/10	change of name
AR01	Annual return drawn up to 2012/03/08 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 5th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/08 with full list of members filed on: 23rd, June 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 7th, January 2011	accounts	Free Download (8 pages)
TM02	2010/12/13 - the day secretary's appointment was terminated filed on: 13th, December 2010	officers	Free Download (1 page)
CH03	On 2010/03/01 secretary's details were changed filed on: 29th, March 2010	officers	Free Download (1 page)
CH01	On 2010/03/01 director's details were changed filed on: 29th, March 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/03/08 with full list of members filed on: 29th, March 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 1st, February 2010	accounts	Free Download (8 pages)
363a	Annual return up to 2009/05/21 with shareholders record filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 30th, December 2008	accounts	Free Download (7 pages)
287	Registered office changed on 07/08/2008 from phoenix house kingmoor road carlisle cumbria CA3 9QJ filed on: 7th, August 2008	address	Free Download (1 page)
363a	Annual return up to 2008/08/07 with shareholders record filed on: 7th, August 2008	annual return	Free Download (4 pages)
288c	Secretary's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, August 2008	officers	Free Download (1 page)
288a	On 2007/06/13 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/13 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288a	On 2007/06/13 New director appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/13 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288b	On 2007/06/13 Secretary resigned filed on: 13th, June 2007	officers	Free Download (1 page)
288a	On 2007/06/13 New secretary appointed filed on: 13th, June 2007	officers	Free Download (2 pages)
288b	On 2007/06/13 Director resigned filed on: 13th, June 2007	officers	Free Download (1 page)
CERTNM	Company name changed bas (one hundred and fifty six) LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007	change of name	Free Download (2 pages)
CERTNM	Company name changed bas (one hundred and fifty six) LIMITEDcertificate issued on 08/06/07 filed on: 8th, June 2007	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 8th, March 2007	incorporation	Free Download (17 pages)

External Cleaning Cumbria Limited CARLISLE

External Cleaning Cumbria Limited Address / Contact

Company Information / Profile

Company staff

William M.

Helen M.

Paul M.

Helen M.

Helen M.

David B.

Alexander B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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