Cleanking Limited FARNBOROUGH


Cleanking started in year 2015 as Private Limited Company with registration number 09435187. The Cleanking company has been functioning successfully for nine years now and its status is active. The firm's office is based in Farnborough at 27 Hercules Way. Postal code: GU14 6UU.

The company has one director. Paul H., appointed on 11 February 2015. There are currently no secretaries appointed. As of 29 April 2024, there was 1 ex director - Stephen R.. There were no ex secretaries.

Cleanking Limited Address / Contact

Office Address 27 Hercules Way
Office Address2 Aero Park
Town Farnborough
Post code GU14 6UU
Country of origin United Kingdom

Company Information / Profile

Registration Number 09435187
Date of Incorporation Wed, 11th Feb 2015
Industry General cleaning of buildings
End of financial Year 31st March
Company age 9 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 Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Paul H.

Position: Director

Appointed: 11 February 2015

Stephen R.

Position: Director

Appointed: 11 February 2015

Resigned: 04 May 2021

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Paul H. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Stephen R. This PSC owns 25-50% shares.

Paul H.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Stephen R.

Notified on 6 April 2016
Ceased on 4 May 2021
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 0001 000      
Balance Sheet
Cash Bank On Hand 1 0001 0001 0001 0001 000 88
Current Assets     1 0001 000168 704
Debtors      1 000168 616
Other Debtors      1 000168 616
Net Assets Liabilities 1 0001 0001 0001 0001 000  
Cash Bank In Hand1 000       
Net Assets Liabilities Including Pension Asset Liability1 0001 000      
Reserves/Capital
Shareholder Funds1 0001 000      
Other
Amounts Owed To Group Undertakings       167 616
Average Number Employees During Period     211
Creditors       167 616
Investments Fixed Assets      609 247609 247
Investments In Group Undertakings      609 247609 247
Net Current Assets Liabilities     1 0001 0001 088
Number Shares Issued Fully Paid      610 247610 247
Par Value Share11111111
Total Assets Less Current Liabilities     1 000610 247610 335
Nominal Value Shares Issued Specific Share Issue      1 
Number Shares Allotted1 0001 0001 0001 0001 0001 000  
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 000      
Share Capital Allotted Called Up Paid1 0001 000      

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024-01-03
filed on: 6th, February 2024
Free Download (3 pages)

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