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Home > England & Wales Companies > INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
Company Information for

INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED

PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK, RUBERY, BIRMINGHAM, WEST MIDLANDS, B45 9PZ,
Company Registration Number
04390781
Private Limited Company
Active

Company Overview

About Integrated Cleaning Management Support Services Ltd
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED was founded on 2002-03-08 and has its registered office in Birmingham. The organisation's status is listed as "Active". Integrated Cleaning Management Support Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
 
Legal Registered Office
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK
RUBERY
BIRMINGHAM
WEST MIDLANDS
B45 9PZ
Other companies in B45
 
Filing Information
Company Number 04390781
Company ID Number 04390781
Date formed 2002-03-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 08/03/2016
Return next due 05/04/2017
Type of accounts FULL
Last Datalog update: 2024-08-05 23:19:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
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Company Officers of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
COMPASS SECRETARIES LIMITED
 Company Secretary 2011-10-21
CHRISTOPHER JOHN GARSIDE
 Director 2018-01-02
ALISON JANE HENRIKSEN
 Director 2017-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ANTHONY GALVIN
 Director 2011-10-21 2017-12-30
DENNIS MOULTON HOGAN
 Director 2014-01-06 2017-10-01
IAN JAMES SARSON
 Director 2011-10-21 2014-01-06
PAUL RONALD RAFFERTY
 Director 2002-08-23 2013-12-31
IAN WRIGHT
 Company Secretary 2010-11-30 2011-10-21
CORAL DIANE BRODIE
 Director 2002-08-23 2011-10-21
CORAL DIANE BRODIE
 Company Secretary 2002-08-23 2010-11-30
RICHARD HENLEY
 Company Secretary 2008-07-11 2010-11-30
RWL REGISTRARS LIMITED
 Nominated Secretary 2002-03-08 2002-03-21
BONUSWORTH LIMITED
 Nominated Director 2002-03-08 2002-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPASS SECRETARIES LIMITED COMPASS GROUP FINANCE NO. 3 LIMITED Company Secretary 2016-04-21 CURRENT 2016-04-21 Active
COMPASS SECRETARIES LIMITED EAT DOT LIMITED Company Secretary 2015-10-28 CURRENT 1999-11-16 Active
COMPASS SECRETARIES LIMITED CHARTWELLS HOUNSLOW (FEEDING FUTURES) LIMITED Company Secretary 2014-04-09 CURRENT 2014-04-09 Active
COMPASS SECRETARIES LIMITED 14FORTY LIMITED Company Secretary 2013-05-17 CURRENT 2013-05-17 Active
COMPASS SECRETARIES LIMITED ICM FIVE STAR LIMITED Company Secretary 2011-10-21 CURRENT 2008-05-16 Active - Proposal to Strike off
COMPASS SECRETARIES LIMITED INTEGRATED CLEANING MANAGEMENT LIMITED Company Secretary 2011-10-21 CURRENT 1996-05-02 Active
COMPASS SECRETARIES LIMITED FINGERPRINT MANAGED SERVICES LIMITED Company Secretary 2011-10-21 CURRENT 2003-11-19 Active
COMPASS SECRETARIES LIMITED LEISURE SUPPORT SERVICES LIMITED Company Secretary 2011-10-01 CURRENT 2004-02-24 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS LIMITED Company Secretary 2011-09-01 CURRENT 1995-03-27 Active
COMPASS SECRETARIES LIMITED CYGNET FOODS HOLDINGS LIMITED Company Secretary 2011-09-01 CURRENT 2010-07-14 Active
COMPASS SECRETARIES LIMITED PPP INFRASTRUCTURE MANAGEMENT LIMITED Company Secretary 2011-03-31 CURRENT 2004-10-13 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO HOLDINGS LIMITED Company Secretary 2010-09-10 CURRENT 2005-03-03 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO GROUP LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED COMPASS SECURITY OLDCO INVESTMENTS LIMITED Company Secretary 2010-09-10 CURRENT 2007-03-23 Active
COMPASS SECRETARIES LIMITED VSG PAYROLL SERVICES LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-13 Liquidation
COMPASS SECRETARIES LIMITED VSG STAFF HIRE LIMITED Company Secretary 2010-09-08 CURRENT 1999-12-10 Liquidation
COMPASS SECRETARIES LIMITED VISION SECURITY GROUP SYSTEMS LIMITED Company Secretary 2010-09-08 CURRENT 1997-05-06 Liquidation
COMPASS SECRETARIES LIMITED VSG SYSTEMS DIRECT LIMITED Company Secretary 2010-09-08 CURRENT 2000-03-30 Liquidation
CHRISTOPHER JOHN GARSIDE CASTLE INDEPENDENT LIMITED Director 2018-01-02 CURRENT 2001-07-02 Active
CHRISTOPHER JOHN GARSIDE VSG PAYROLL SERVICES LIMITED Director 2018-01-02 CURRENT 1999-12-10 Liquidation
CHRISTOPHER JOHN GARSIDE VISION SECURITY GROUP LIMITED Director 2018-01-02 CURRENT 1999-12-13 Liquidation
CHRISTOPHER JOHN GARSIDE VSG STAFF HIRE LIMITED Director 2018-01-02 CURRENT 1999-12-10 Liquidation
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2018-01-02 CURRENT 2005-03-03 Active
CHRISTOPHER JOHN GARSIDE THE CUISINE CENTRE LIMITED Director 2018-01-02 CURRENT 2005-12-06 Active
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO GROUP LIMITED Director 2018-01-02 CURRENT 2007-03-23 Active
CHRISTOPHER JOHN GARSIDE BAXTER AND PLATTS LIMITED Director 2018-01-02 CURRENT 1987-10-09 Active
CHRISTOPHER JOHN GARSIDE EVERSON HEWETT LIMITED Director 2018-01-02 CURRENT 1995-06-21 Active
CHRISTOPHER JOHN GARSIDE INTEGRATED CLEANING MANAGEMENT LIMITED Director 2018-01-02 CURRENT 1996-05-02 Active
CHRISTOPHER JOHN GARSIDE QCL LIMITED Director 2018-01-02 CURRENT 1998-02-17 Active
CHRISTOPHER JOHN GARSIDE VISION SECURITY GROUP SYSTEMS LIMITED Director 2018-01-02 CURRENT 1997-05-06 Liquidation
CHRISTOPHER JOHN GARSIDE VSG SYSTEMS DIRECT LIMITED Director 2018-01-02 CURRENT 2000-03-30 Liquidation
CHRISTOPHER JOHN GARSIDE COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2018-01-02 CURRENT 2007-03-23 Active
CHRISTOPHER JOHN GARSIDE 14FORTY LIMITED Director 2018-01-02 CURRENT 2013-05-17 Active
CHRISTOPHER JOHN GARSIDE PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2011-03-31 CURRENT 2004-10-13 Active
CHRISTOPHER JOHN GARSIDE COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1987-03-25 Active
CHRISTOPHER JOHN GARSIDE COMPASS GROUP, UK AND IRELAND LIMITED Director 2010-06-30 CURRENT 1988-06-29 Active
CHRISTOPHER JOHN GARSIDE COMPASS SERVICES (U.K.) LIMITED Director 2010-06-30 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN PDM TRAINING AND COMPLIANCE SERVICES LIMITED Director 2018-06-12 CURRENT 2013-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN FOODBUY EUROPE LIMITED Director 2017-12-30 CURRENT 2000-03-21 Active
ALISON JANE HENRIKSEN COMPASS SERVICES TRADING LIMITED Director 2017-12-30 CURRENT 1993-11-26 Active
ALISON JANE HENRIKSEN COMPASS PURCHASING LIMITED Director 2017-12-30 CURRENT 1994-08-30 Active
ALISON JANE HENRIKSEN CYGNET FOODS LIMITED Director 2017-12-30 CURRENT 1995-03-27 Active
ALISON JANE HENRIKSEN EUREST OFFSHORE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1987-09-04 Active
ALISON JANE HENRIKSEN EATON WINE BARS LIMITED Director 2017-12-30 CURRENT 1989-06-29 Active
ALISON JANE HENRIKSEN EUREST DEFENCE SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-03 Active
ALISON JANE HENRIKSEN FAIRFIELD CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1990-05-25 Active
ALISON JANE HENRIKSEN DRE DEVELOPMENTS LIMITED Director 2017-12-30 CURRENT 1998-04-06 Active
ALISON JANE HENRIKSEN GRUPPO EVENTS LIMITED Director 2017-12-30 CURRENT 2000-02-25 Active
ALISON JANE HENRIKSEN COMPASS SECRETARIES LIMITED Director 2017-12-30 CURRENT 2000-10-02 Active
ALISON JANE HENRIKSEN CASTLE INDEPENDENT LIMITED Director 2017-12-30 CURRENT 2001-07-02 Active
ALISON JANE HENRIKSEN BUSINESS CLEAN LIMITED Director 2017-12-30 CURRENT 2001-10-10 Active
ALISON JANE HENRIKSEN CRBS RESOURCING LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN ICM FIVE STAR LIMITED Director 2017-12-30 CURRENT 2008-05-16 Active - Proposal to Strike off
ALISON JANE HENRIKSEN SELKIRK HOUSE (CVH) LIMITED Director 2017-12-30 CURRENT 1985-12-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (WBRK) LIMITED Director 2017-12-30 CURRENT 1990-12-21 Active
ALISON JANE HENRIKSEN WEMBLEY SPORTS ARENA LIMITED Director 2017-12-30 CURRENT 1991-08-13 Active
ALISON JANE HENRIKSEN VENDEPAC HOLDINGS LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN ROUX FINE DINING LIMITED Director 2017-12-30 CURRENT 1995-12-18 Active
ALISON JANE HENRIKSEN VSG PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN VSG STAFF HIRE LIMITED Director 2017-12-30 CURRENT 1999-12-10 Liquidation
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO HOLDINGS LIMITED Director 2017-12-30 CURRENT 2005-03-03 Active
ALISON JANE HENRIKSEN THE CUISINE CENTRE LIMITED Director 2017-12-30 CURRENT 2005-12-06 Active
ALISON JANE HENRIKSEN SYCAMORE NEWCO LIMITED Director 2017-12-30 CURRENT 2007-02-07 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO GROUP LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN WASELEY (CVI) LIMITED Director 2017-12-30 CURRENT 1973-04-30 Active
ALISON JANE HENRIKSEN WASELEY (CVS) LIMITED Director 2017-12-30 CURRENT 1992-01-16 Active
ALISON JANE HENRIKSEN HAMARD CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-03-15 Active
ALISON JANE HENRIKSEN COMPASS RESTAURANT PROPERTIES LIMITED Director 2017-12-30 CURRENT 1973-01-22 Active - Proposal to Strike off
ALISON JANE HENRIKSEN CATERSKILL GROUP LIMITED Director 2017-12-30 CURRENT 1987-12-11 Active
ALISON JANE HENRIKSEN CAPITOL CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1989-08-09 Active
ALISON JANE HENRIKSEN NLC (WEMBLEY) LIMITED Director 2017-12-30 CURRENT 1993-09-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES GROUP LIMITED Director 2017-12-30 CURRENT 1961-08-29 Active
ALISON JANE HENRIKSEN BROMWICH CATERING LIMITED Director 2017-12-30 CURRENT 1970-03-17 Active
ALISON JANE HENRIKSEN BATEMAN HEALTHCARE SERVICES LIMITED Director 2017-12-30 CURRENT 1983-12-30 Active
ALISON JANE HENRIKSEN CATEREXCHANGE LIMITED Director 2017-12-30 CURRENT 1984-07-23 Active
ALISON JANE HENRIKSEN 3 GATES SERVICES LIMITED Director 2017-12-30 CURRENT 1985-10-08 Active
ALISON JANE HENRIKSEN CHARTWELLS LIMITED Director 2017-12-30 CURRENT 1985-09-20 Active
ALISON JANE HENRIKSEN HAMARD GROUP LIMITED Director 2017-12-30 CURRENT 1985-12-18 Active
ALISON JANE HENRIKSEN CATERSKILL MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1986-09-19 Active
ALISON JANE HENRIKSEN COMPASS MOBILE CATERING LIMITED Director 2017-12-30 CURRENT 1986-11-05 Active
ALISON JANE HENRIKSEN COMPASS EXPERIENCE LIMITED Director 2017-12-30 CURRENT 1986-11-25 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (MIDLANDS) LIMITED Director 2017-12-30 CURRENT 1987-03-05 Active
ALISON JANE HENRIKSEN BAXTER AND PLATTS LIMITED Director 2017-12-30 CURRENT 1987-10-09 Active
ALISON JANE HENRIKSEN COMPASS ROAD SERVICES LIMITED Director 2017-12-30 CURRENT 1989-01-17 Active
ALISON JANE HENRIKSEN LANGSTON SCOTT LIMITED Director 2017-12-30 CURRENT 1989-06-28 Active
ALISON JANE HENRIKSEN CIRCADIA LIMITED Director 2017-12-30 CURRENT 1990-12-12 Active
ALISON JANE HENRIKSEN CARLTON CATERING PARTNERSHIP LIMITED Director 2017-12-30 CURRENT 1992-06-01 Active
ALISON JANE HENRIKSEN NLC (HOLDINGS) LIMITED Director 2017-12-30 CURRENT 1993-01-25 Active
ALISON JANE HENRIKSEN MILBURNS LIMITED Director 2017-12-30 CURRENT 1993-07-09 Active
ALISON JANE HENRIKSEN A.C.M.S. LIMITED Director 2017-12-30 CURRENT 1995-06-28 Active
ALISON JANE HENRIKSEN EVERSON HEWETT LIMITED Director 2017-12-30 CURRENT 1995-06-21 Active
ALISON JANE HENRIKSEN COMPASS ACCOUNTING SERVICES LIMITED Director 2017-12-30 CURRENT 1995-10-27 Active
ALISON JANE HENRIKSEN COMPASS OFFICE CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1996-03-12 Active
ALISON JANE HENRIKSEN HALLMARK CATERING MANAGEMENT LIMITED Director 2017-12-30 CURRENT 1996-04-04 Active
ALISON JANE HENRIKSEN P & C MORRIS CATERING GROUP LIMITED Director 2017-12-30 CURRENT 1998-02-03 Active
ALISON JANE HENRIKSEN QCL LIMITED Director 2017-12-30 CURRENT 1998-02-17 Active
ALISON JANE HENRIKSEN GOODFELLOWS CATERING MANAGEMENT SERVICES LIMITED Director 2017-12-30 CURRENT 1999-02-24 Active
ALISON JANE HENRIKSEN EAT DOT LIMITED Director 2017-12-30 CURRENT 1999-11-16 Active
ALISON JANE HENRIKSEN CLEANING SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 2003-05-08 Active
ALISON JANE HENRIKSEN COMPASS PAYROLL SERVICES LIMITED Director 2017-12-30 CURRENT 2006-02-06 Active
ALISON JANE HENRIKSEN CYGNET FOODS HOLDINGS LIMITED Director 2017-12-30 CURRENT 2010-07-14 Active
ALISON JANE HENRIKSEN LOUGH ERNE HOLIDAY VILLAGE LIMITED Director 2017-12-30 CURRENT 1952-08-20 Active
ALISON JANE HENRIKSEN COMPASS OFFSHORE CATERING LIMITED Director 2017-12-30 CURRENT 1975-07-07 Active
ALISON JANE HENRIKSEN COFFEE PARTNERS LIMITED Director 2017-12-30 CURRENT 1994-10-20 Active
ALISON JANE HENRIKSEN CCG (UK) LIMITED Director 2017-12-30 CURRENT 1995-11-10 Active
ALISON JANE HENRIKSEN WASELEY FIFTEEN LIMITED Director 2017-12-30 CURRENT 1988-08-05 Active
ALISON JANE HENRIKSEN SHAW CATERING COMPANY LIMITED Director 2017-12-30 CURRENT 1974-05-02 Active
ALISON JANE HENRIKSEN RHINE FOUR LIMITED Director 2017-12-30 CURRENT 1976-08-16 Active
ALISON JANE HENRIKSEN PENNINE SERVICES LIMITED Director 2017-12-30 CURRENT 1973-07-09 Active
ALISON JANE HENRIKSEN SKI CLASS LIMITED Director 2017-12-30 CURRENT 1983-05-12 Active
ALISON JANE HENRIKSEN NATIONAL LEISURE CATERING LIMITED Director 2017-12-30 CURRENT 1988-04-22 Active
ALISON JANE HENRIKSEN WHEELER'S RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1968-08-16 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING SOUTH EAST LIMITED Director 2017-12-30 CURRENT 1948-04-14 Active
ALISON JANE HENRIKSEN SUTCLIFFE CATERING MIDLANDS LIMITED Director 2017-12-30 CURRENT 1948-04-30 Active
ALISON JANE HENRIKSEN WASELEY NOMINEES LIMITED Director 2017-12-30 CURRENT 1965-03-25 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GHPL) LIMITED Director 2017-12-30 CURRENT 1928-05-17 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (GTP) LIMITED Director 2017-12-30 CURRENT 1948-05-03 Active
ALISON JANE HENRIKSEN SELKIRK HOUSE (FP) LIMITED Director 2017-12-30 CURRENT 1954-01-08 Active
ALISON JANE HENRIKSEN TUNCO (1999) 103 LIMITED Director 2017-12-30 CURRENT 1966-11-10 Active
ALISON JANE HENRIKSEN SCOLAREST LIMITED Director 2017-12-30 CURRENT 1974-03-26 Active
ALISON JANE HENRIKSEN THF OIL LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN SUMMIT CATERING LIMITED Director 2017-12-30 CURRENT 1980-02-21 Active
ALISON JANE HENRIKSEN SECURITY OFFICE CLEANERS LIMITED Director 2017-12-30 CURRENT 1981-01-29 Active
ALISON JANE HENRIKSEN QUAGLINO'S LIMITED Director 2017-12-30 CURRENT 1935-06-18 Active
ALISON JANE HENRIKSEN P & C MORRIS (CATERING) LIMITED Director 2017-12-30 CURRENT 1959-06-08 Active
ALISON JANE HENRIKSEN MILBURNS RESTAURANTS LIMITED Director 2017-12-30 CURRENT 1956-03-21 Active
ALISON JANE HENRIKSEN MEAL SERVICE COMPANY LIMITED Director 2017-12-30 CURRENT 1948-06-04 Active
ALISON JANE HENRIKSEN PRIDEOAK LIMITED Director 2017-12-30 CURRENT 1980-03-05 Active
ALISON JANE HENRIKSEN KNOTT HOTELS COMPANY OF LONDON Director 2017-12-30 CURRENT 1953-03-25 Active
ALISON JANE HENRIKSEN FUNPARK CATERERS LIMITED Director 2017-12-30 CURRENT 1954-06-21 Active
ALISON JANE HENRIKSEN EUREST PRISON SUPPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1963-12-13 Active
ALISON JANE HENRIKSEN EUREST UK LIMITED Director 2017-12-30 CURRENT 1973-06-25 Active
ALISON JANE HENRIKSEN FADS CATERING LIMITED Director 2017-12-30 CURRENT 1974-10-15 Active
ALISON JANE HENRIKSEN KENNEDY BROOKES FINANCE LIMITED Director 2017-12-30 CURRENT 1975-12-15 Active
ALISON JANE HENRIKSEN EUREST AIRPORT SERVICES LIMITED Director 2017-12-30 CURRENT 1977-03-29 Active
ALISON JANE HENRIKSEN HOSPITAL HYGIENE SERVICES LIMITED Director 2017-12-30 CURRENT 1978-10-17 Active
ALISON JANE HENRIKSEN EATON CATERING LIMITED Director 2017-12-30 CURRENT 1979-12-18 Active
ALISON JANE HENRIKSEN HENRY HIGGINS LIMITED Director 2017-12-30 CURRENT 1982-05-25 Active
ALISON JANE HENRIKSEN RELIABLE REFRESHMENTS LIMITED Director 2017-12-30 CURRENT 1983-08-24 Active
ALISON JANE HENRIKSEN CRN 1990 (FOUR) LIMITED Director 2017-12-30 CURRENT 1982-05-04 Active
ALISON JANE HENRIKSEN COOKIE JAR LIMITED Director 2017-12-30 CURRENT 1904-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES, UK AND IRELAND LIMITED Director 2017-12-30 CURRENT 1954-07-03 Active
ALISON JANE HENRIKSEN COMPASS PLANNING AND DESIGN LIMITED Director 2017-12-30 CURRENT 1947-01-27 Active
ALISON JANE HENRIKSEN COMPASS FOOD SERVICES LIMITED Director 2017-12-30 CURRENT 1946-09-25 Active
ALISON JANE HENRIKSEN COMPASS CLEANING SERVICES LIMITED Director 2017-12-30 CURRENT 1927-06-01 Active
ALISON JANE HENRIKSEN COMPASS GROUP MEDICAL BENEFITS LIMITED Director 2017-12-30 CURRENT 1960-03-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES FOR HOSPITALS LIMITED Director 2017-12-30 CURRENT 1962-08-01 Active
ALISON JANE HENRIKSEN COMPASS SECURITY LIMITED Director 2017-12-30 CURRENT 1965-06-15 Active
ALISON JANE HENRIKSEN COMPASS CONTRACTS UK LIMITED Director 2017-12-30 CURRENT 1971-10-01 Active
ALISON JANE HENRIKSEN COMPASS CATERING SERVICES LIMITED Director 2017-12-30 CURRENT 1980-04-30 Active
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1978-01-19 Active
ALISON JANE HENRIKSEN MILBURNS CATERING CONTRACTS LIMITED Director 2017-12-30 CURRENT 1984-10-04 Active
ALISON JANE HENRIKSEN CHALK CATERING LIMITED Director 2017-12-30 CURRENT 1965-06-28 Active
ALISON JANE HENRIKSEN CATAFORCE LIMITED Director 2017-12-30 CURRENT 1971-11-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING ORGANIZATION LIMITED(THE) Director 2017-12-30 CURRENT 1950-01-19 Active
ALISON JANE HENRIKSEN BATEMAN CATERING LIMITED Director 2017-12-30 CURRENT 1972-09-13 Active
ALISON JANE HENRIKSEN SUNWAY CONTRACT SERVICES LIMITED Director 2017-12-30 CURRENT 1996-09-02 Active
ALISON JANE HENRIKSEN SOLUTIONS ON SYSTEMS LTD. Director 2017-12-30 CURRENT 1996-11-29 Active
ALISON JANE HENRIKSEN COMPASS STAFF SERVICES LIMITED Director 2017-12-30 CURRENT 1996-12-11 Active
ALISON JANE HENRIKSEN WOODIN & JOHNS LIMITED Director 2017-12-30 CURRENT 1997-01-15 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP SYSTEMS LIMITED Director 2017-12-30 CURRENT 1997-05-06 Liquidation
ALISON JANE HENRIKSEN CUSTOMISED CONTRACT CATERING LIMITED Director 2017-12-30 CURRENT 1998-10-01 Active
ALISON JANE HENRIKSEN VSG SYSTEMS DIRECT LIMITED Director 2017-12-30 CURRENT 2000-03-30 Liquidation
ALISON JANE HENRIKSEN FINGERPRINT MANAGED SERVICES LIMITED Director 2017-12-30 CURRENT 2003-11-19 Active
ALISON JANE HENRIKSEN COMPASS SECURITY OLDCO INVESTMENTS LIMITED Director 2017-12-30 CURRENT 2007-03-23 Active
ALISON JANE HENRIKSEN 14FORTY LIMITED Director 2017-12-30 CURRENT 2013-05-17 Active
ALISON JANE HENRIKSEN VISION SECURITY GROUP LIMITED Director 2017-10-01 CURRENT 1999-12-13 Liquidation
ALISON JANE HENRIKSEN COMPASS CONTRACT SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1987-03-25 Active
ALISON JANE HENRIKSEN COMPASS GROUP, UK AND IRELAND LIMITED Director 2017-10-01 CURRENT 1988-06-29 Active
ALISON JANE HENRIKSEN INTEGRATED CLEANING MANAGEMENT LIMITED Director 2017-10-01 CURRENT 1996-05-02 Active
ALISON JANE HENRIKSEN PPP INFRASTRUCTURE MANAGEMENT LIMITED Director 2017-10-01 CURRENT 2004-10-13 Active
ALISON JANE HENRIKSEN COMPASS SERVICES (U.K.) LIMITED Director 2017-10-01 CURRENT 1984-02-10 Active
ALISON JANE HENRIKSEN COMPASS SERVICES LIMITED Director 2017-10-01 CURRENT 1968-10-08 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
2024-03-08CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-07-12FULL ACCOUNTS MADE UP TO 30/09/22
2023-03-15CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-07-04FULL ACCOUNTS MADE UP TO 30/09/21
2022-07-04AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-04-20CH01Director's details changed for Mr Robin Ronald Mills on 2022-04-20
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2021-11-03AP01DIRECTOR APPOINTED GARETH JONATHAN SHARPE
2021-08-02AP01DIRECTOR APPOINTED JODI LEA
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH JANE SERGEANT
2021-07-10AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-07-01AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-03-13CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2020-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KATE DUNHAM
2019-12-04AP01DIRECTOR APPOINTED MRS SARAH JANE SERGEANT
2019-11-29AP01DIRECTOR APPOINTED ROBIN RONALD MILLS
2019-11-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN GARSIDE
2019-07-04AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALISON JANE HENRIKSEN
2019-03-01AP01DIRECTOR APPOINTED KATE DUNHAM
2018-07-04AAFULL ACCOUNTS MADE UP TO 30/09/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 120
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES
2018-01-08AP01DIRECTOR APPOINTED ALISON JANE HENRIKSEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ANTHONY GALVIN
2018-01-02AP01DIRECTOR APPOINTED CHRISTOPHER JOHN GARSIDE
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR DENNIS MOULTON HOGAN
2017-06-27AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 120
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-07-06AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 120
2016-05-06AR0108/03/16 ANNUAL RETURN FULL LIST
2015-06-04AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 120
2015-05-01AR0108/03/15 ANNUAL RETURN FULL LIST
2014-05-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAFFERTY
2014-04-25AUDAUDITOR'S RESIGNATION
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 120
2014-04-08AR0108/03/14 ANNUAL RETURN FULL LIST
2014-04-01TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RAFFERTY
2014-02-11AP01DIRECTOR APPOINTED MR DENNIS MOULTON HOGAN
2014-02-07TM01APPOINTMENT TERMINATED, DIRECTOR IAN SARSON
2013-07-03AAFULL ACCOUNTS MADE UP TO 30/09/12
2013-03-20AR0108/03/13 FULL LIST
2013-02-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY GALVIN / 04/02/2013
2012-04-25AR0108/03/12 FULL LIST
2011-12-01AP01DIRECTOR APPOINTED MR PAUL ANTHONY GALVIN
2011-12-01AA03NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY
2011-11-21AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-14RES13APPOINTED AS AUDITORS 21/10/2011
2011-11-14RES01ADOPT ARTICLES 21/10/2011
2011-11-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2011 FROM, 62 WILSON STREET, LONDON, EC2A 2BU
2011-11-14AA01CURREXT FROM 31/03/2012 TO 30/09/2012
2011-11-14AP04CORPORATE SECRETARY APPOINTED COMPASS SECRETARIES LIMITED
2011-11-14AP01DIRECTOR APPOINTED MR IAN JAMES SARSON
2011-11-14TM02APPOINTMENT TERMINATED, SECRETARY IAN WRIGHT
2011-11-14TM01APPOINTMENT TERMINATED, DIRECTOR CORAL BRODIE
2011-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-05-06AR0108/03/11 FULL LIST
2011-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-12-30AP03SECRETARY APPOINTED MR IAN WRIGHT
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY CORAL BRODIE
2010-12-23TM02APPOINTMENT TERMINATED, SECRETARY RICHARD HENLEY
2010-03-25AR0108/03/10 FULL LIST
2010-02-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CORAL BRODIE / 01/05/2009
2009-05-22288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL RAFFERTY / 01/05/2009
2009-04-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-21288aSECRETARY APPOINTED RICHARD HENLEY
2008-09-01363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/06
2007-03-09363aRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-10-05AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363aRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2006-04-10288cDIRECTOR'S PARTICULARS CHANGED
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22RES04£ NC 100/1000 01/04/0
2005-09-22123NC INC ALREADY ADJUSTED 01/04/05
2005-09-2288(2)RAD 30/04/05--------- £ SI 14@1=14 £ IC 100/114
2005-09-2288(2)RAD 01/04/05--------- £ SI 6@1=6 £ IC 114/120
2005-04-25363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-11-17AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-05-19363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2003-12-14AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-09363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-12-27395PARTICULARS OF MORTGAGE/CHARGE
2002-10-2388(2)RAD 10/10/02--------- £ SI 99@1=99 £ IC 1/100
2002-10-07CERTNMCOMPANY NAME CHANGED DIRECTHOME LIMITED CERTIFICATE ISSUED ON 07/10/02
2002-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-06288aNEW DIRECTOR APPOINTED
2002-10-04288bSECRETARY RESIGNED
2002-10-04288bDIRECTOR RESIGNED
2002-10-04287REGISTERED OFFICE CHANGED ON 04/10/02 FROM: 134 PERCIVAL ROAD, ENFIELD, MIDDLESEX EN1 1QU
2002-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings

81 - Services to buildings and landscape activities
812 - Cleaning activities
81221 - Window cleaning services

81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services


Licences & Regulatory approval
We could not find any licences issued to INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES 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 INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED
Trademarks
We have not found any records of INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES 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 (81210 - General cleaning of buildings) as INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES 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 INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES 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 INTEGRATED CLEANING MANAGEMENT SUPPORT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode B45 9PZ