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Home > England & Wales Companies > CONTRACT CLEANING AND MAINTENANCE LIMITED
Company Information for

CONTRACT CLEANING AND MAINTENANCE LIMITED

65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS,
Company Registration Number
03305205
Private Limited Company
Active

Company Overview

About Contract Cleaning And Maintenance Ltd
CONTRACT CLEANING AND MAINTENANCE LIMITED was founded on 1997-01-21 and has its registered office in London. The organisation's status is listed as "Active". Contract Cleaning And Maintenance Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CONTRACT CLEANING AND MAINTENANCE LIMITED
 
Legal Registered Office
65 LEONARD STREET
SHOREDITCH
LONDON
EC2A 4QS
Other companies in SE1
 
Filing Information
Company Number 03305205
Company ID Number 03305205
Date formed 1997-01-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 30/06/2024
Latest return 20/08/2015
Return next due 17/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB711008983  
Last Datalog update: 2024-04-06 19:09:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CONTRACT CLEANING AND MAINTENANCE LIMITED
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Companies with same name CONTRACT CLEANING AND MAINTENANCE LIMITED
The following companies were found which have the same name as CONTRACT CLEANING AND MAINTENANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CONTRACT CLEANING AND MAINTENANCE COMPANY INC Tennessee Unknown

Company Officers of CONTRACT CLEANING AND MAINTENANCE LIMITED

Current Directors
Officer Role Date Appointed
ALASTAIR TIMOTHY FOX
 Director 2003-04-04
NICOLA FOX
 Director 2014-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
EUNICE JENNIFER FOX
 Company Secretary 1997-02-04 2011-02-09
GEOFFREY RAYMOND FOX
 Director 1997-02-04 2010-07-15
DAVID WATT
 Director 1997-02-06 2003-04-03
L & A SECRETARIAL LIMITED
 Nominated Secretary 1997-01-21 1997-02-04
L & A REGISTRARS LIMITED
 Nominated Director 1997-01-21 1997-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR TIMOTHY FOX CCM CAPPER SERVICES LIMITED Director 2015-05-19 CURRENT 2015-05-19 Active - Proposal to Strike off
ALASTAIR TIMOTHY FOX LEATHERHEAD YOUTH FOOTBALL CLUB Director 2015-04-30 CURRENT 2013-05-30 Active
ALASTAIR TIMOTHY FOX B.D. FACILITIES MANAGEMENT LIMITED Director 2011-03-31 CURRENT 1979-08-30 Active - Proposal to Strike off
ALASTAIR TIMOTHY FOX CCM SPECIALIST & COMPLIANCE SERVICES LTD Director 2003-04-04 CURRENT 1986-09-09 Active - Proposal to Strike off
ALASTAIR TIMOTHY FOX EXCELLERATE UK SERVICES LTD Director 2003-04-04 CURRENT 1990-05-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23APPOINTMENT TERMINATED, DIRECTOR MARNA VAN DER WALT
2023-08-31CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-08-15Audit exemption statement of guarantee by parent company for period ending 30/06/22
2023-08-15Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-08-15Consolidated accounts of parent company for subsidiary company period ending 30/06/22
2023-08-15Audit exemption subsidiary accounts made up to 2022-06-30
2023-07-05Notice of agreement to exemption from audit of accounts for period ending 30/06/22
2023-03-22Change of details for Excellerate Services Uk Limited as a person with significant control on 2023-03-20
2023-03-22Change of details for Excellerate Services Uk Limited as a person with significant control on 2023-03-20
2023-03-20DIRECTOR APPOINTED JOHAN ANDREW VENTER
2023-03-20REGISTERED OFFICE CHANGED ON 20/03/23 FROM New Kings Beam House 22 Upper Ground London SE1 9PD England
2022-08-26CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-01-21APPOINTMENT TERMINATED, DIRECTOR JAMES CY PEERS
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-07CH01Director's details changed for Mr Alastair Timothy Fox on 2019-09-25
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA FOX
2019-02-13PSC04Change of details for Mr Alastair Timothy Fox as a person with significant control on 2019-02-12
2019-01-31CH01Director's details changed for Mr Alastair Timothy Fox on 2019-01-29
2018-12-12AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/18, WITH NO UPDATES
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 20/08/17, WITH NO UPDATES
2016-12-23AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 43
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES
2016-01-11SH03Purchase of own shares. Shares purchased into treasury
  • GBP 17.56 on 2015-11-17
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 60.56
2015-11-24SH02Sub-division of shares on 2015-11-10
2015-11-24RES01ADOPT ARTICLES 24/11/15
2015-11-24RES13Resolutions passed:
  • Sub division 10/11/2015
  • ALTER ARTICLES
  • Sub division 10/11/2015
2015-08-20AR0120/08/15 ANNUAL RETURN FULL LIST
2014-12-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-21SH03Purchase of own shares. Shares purchased into treasury
  • GBP 1.51 on 2014-10-27
2014-11-05AP01DIRECTOR APPOINTED MRS NICOLA FOX
2014-11-05RES09Resolution of authority to purchase a number of shares
2014-08-22LATEST SOC22/08/14 STATEMENT OF CAPITAL;GBP 60.56
2014-08-22AR0120/08/14 ANNUAL RETURN FULL LIST
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2014-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/14 FROM 1St Floor Hurst House 157 169 Walton Road East Molesey KT8 0DX
2013-08-20AR0120/08/13 ANNUAL RETURN FULL LIST
2013-06-12SH0105/06/13 STATEMENT OF CAPITAL GBP 60.56
2013-03-05AR0121/01/13 ANNUAL RETURN FULL LIST
2013-02-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-05-08SH0101/05/12 STATEMENT OF CAPITAL GBP 57.31
2012-04-30SH02SUB-DIVISION 02/04/12
2012-04-30RES13SUB-DIVIDE 43 ORD SHARES OF £1.00 INTO 4,300 ORD SHARES OF £0.01 EACH 02/04/2012
2012-04-30RES01ADOPT ARTICLES 02/04/2012
2012-03-07AR0121/01/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-04AR0121/01/11 FULL LIST
2011-03-02SH0602/03/11 STATEMENT OF CAPITAL GBP 43
2011-03-02SH03RETURN OF PURCHASE OF OWN SHARES
2011-02-14TM02APPOINTMENT TERMINATED, SECRETARY EUNICE FOX
2011-02-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-02-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-14RES01ALTER ARTICLES 09/02/2011
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-02TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FOX
2010-04-01AR0121/01/10 FULL LIST
2010-04-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RAYMOND FOX / 01/01/2010
2009-10-27AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-10363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2009-01-07AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-04-08363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-29363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2006-12-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-02-21363sRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-11-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-21363sRETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS
2004-09-24AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-05AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/04
2004-02-17363sRETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS
2004-01-24395PARTICULARS OF MORTGAGE/CHARGE
2003-04-13288aNEW DIRECTOR APPOINTED
2003-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-10288bDIRECTOR RESIGNED
2003-01-26363sRETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS
2002-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-01-30363sRETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-04395PARTICULARS OF MORTGAGE/CHARGE
2001-01-11363sRETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-01-28363sRETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS
1999-08-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-18363sRETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS
1999-01-26287REGISTERED OFFICE CHANGED ON 26/01/99 FROM: NEWMAN HOUSE 270 LONDON ROAD WALLINGTON SURREY SM6 7DJ
1998-11-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-02-12363sRETURN MADE UP TO 21/01/98; FULL LIST OF MEMBERS
1997-11-12225ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98
1997-04-04CERTNMCOMPANY NAME CHANGED ASTONPALM LIMITED CERTIFICATE ISSUED ON 07/04/97
1997-03-14288aNEW DIRECTOR APPOINTED
1997-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-02-12SRES01ALTER MEM AND ARTS 04/02/97
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CONTRACT CLEANING AND MAINTENANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CONTRACT CLEANING AND MAINTENANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-12-24 Satisfied HURST PARK AUTOMOBILES (W.R.) LIMITED
RENT DEPOSIT DEED 2004-01-16 Satisfied HURST PARK AUTOMOBILES (W.R.) LIMITED
MORTGAGE DEBENTURE 2001-03-30 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CONTRACT CLEANING AND MAINTENANCE LIMITED

Intangible Assets
Patents
We have not found any records of CONTRACT CLEANING AND MAINTENANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CONTRACT CLEANING AND MAINTENANCE LIMITED
Trademarks
We have not found any records of CONTRACT CLEANING AND MAINTENANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CONTRACT CLEANING AND MAINTENANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CONTRACT CLEANING AND MAINTENANCE LIMITED are:

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NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CONTRACT CLEANING AND MAINTENANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CONTRACT CLEANING AND MAINTENANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CONTRACT CLEANING AND MAINTENANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2A 4QS