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Company Information for

CLEAN CUISINE LIMITED

ASHTEAD, SURREY, KT21,
Company Registration Number
06697679
Private Limited Company
Dissolved

Dissolved 2017-11-07

Company Overview

About Clean Cuisine Ltd
CLEAN CUISINE LIMITED was founded on 2008-09-15 and had its registered office in Ashtead. The company was dissolved on the 2017-11-07 and is no longer trading or active.

Key Data
Company Name
CLEAN CUISINE LIMITED
 
Legal Registered Office
ASHTEAD
SURREY
 
Filing Information
Company Number 06697679
Date formed 2008-09-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-11-07
Type of accounts MICRO
Last Datalog update: 2017-11-15 16:13:30
Primary Source:Companies House
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Companies with same name CLEAN CUISINE LIMITED
The following companies were found which have the same name as CLEAN CUISINE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAN CUISINE COOKWARE PRIVATE LIMITED 10 CHRISTIAN SOCIETY BAHARAMPURA AHMEDABAD Gujarat 380022 ACTIVE Company formed on the 2009-05-18
CLEAN CUISINE, LLC 2713 NE 15TH ST. #2 FT. LAUDERDALE FL 33304 Inactive Company formed on the 2013-08-12
CLEAN CUISINE, LLC 606 CHOCTAW DRIVE DESTIN FL 32541 Inactive Company formed on the 2017-01-04
CLEAN CUISINE, L.L.C. 202 CALLE RONDA PL HOUSTON TX 77007 Forfeited Company formed on the 2016-11-02
CLEAN CUISINE MEALS LTD British Columbia Active Company formed on the 2017-09-18
CLEAN CUISINE CLASSY CREATION FOODS LLC Delaware Unknown
CLEAN CUISINE INCORPORATED New Jersey Unknown
CLEAN CUISINE CO LTD 16 LINGFIELD AVENUE WOLVERHAMPTON WV10 6NZ Active Company formed on the 2019-01-03
CLEAN CUISINE LDN LTD 2ND FLOOR, COLLEGE HOUSE 17 KING EDWARDS ROAD RUISLIP LONDON HA4 7AE Active - Proposal to Strike off Company formed on the 2020-05-29
CLEAN CUISINE PLYMOUTH LTD 32 PINEHURST WAY WOODLANDS IVYBRIDGE PL21 9UL Active - Proposal to Strike off Company formed on the 2020-12-10

Company Officers of CLEAN CUISINE LIMITED

Current Directors
Officer Role Date Appointed
KUNHUI RIMINGTON
Company Secretary 2015-08-01
ALAN FREDERICK RIMINGTON
Director 2008-09-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Company Secretary 2008-09-15 2008-10-01
ALPHA DIRECT LIMITED
Director 2008-09-15 2008-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN FREDERICK RIMINGTON ENVIROTASK LIMITED Director 2002-10-01 CURRENT 2002-10-01 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
2017-11-07GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-08-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-08-10DS01APPLICATION FOR STRIKING-OFF
2017-07-25AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-12AR0115/09/15 FULL LIST
2015-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KUNUI RIMINGTON / 01/08/2015
2015-08-01AP03SECRETARY APPOINTED MRS KUNUI RIMINGTON
2015-07-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-09-28LATEST SOC28/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-28AR0115/09/14 FULL LIST
2014-09-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RIMINGTON / 28/11/2013
2014-08-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2014-08-20AD01REGISTERED OFFICE CHANGED ON 20/08/2014 FROM 82 NEWTON WOOD ROAD ASHTEAD SURREY KT21 1NW
2013-10-22AR0115/09/13 FULL LIST
2013-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN RIMINGTON / 21/10/2013
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 82 NEWTON WOOD ROAD ASHTEAD SURREY KT21 1NW ENGLAND
2013-10-21AD01REGISTERED OFFICE CHANGED ON 21/10/2013 FROM 19A GOODGE STREET LONDON W1T 2PH
2013-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-12AR0115/09/12 FULL LIST
2012-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-09-20AR0115/09/11 FULL LIST
2011-06-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-10-13AR0115/09/10 FULL LIST
2010-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2009-10-14AR0115/09/09 FULL LIST
2008-10-30288aDIRECTOR APPOINTED MR ALAN FREDERICK RIMINGTON
2008-10-01288bAPPOINTMENT TERMINATED DIRECTOR ALPHA DIRECT LIMITED
2008-10-01288bAPPOINTMENT TERMINATED SECRETARY ALPHA SECRETARIAL LIMITED
2008-09-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CLEAN CUISINE 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 CLEAN CUISINE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEAN CUISINE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 CLEAN CUISINE LIMITED

Intangible Assets
Patents
We have not found any records of CLEAN CUISINE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEAN CUISINE LIMITED
Trademarks
We have not found any records of CLEAN CUISINE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAN CUISINE 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 (82990 - Other business support service activities not elsewhere classified) as CLEAN CUISINE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CLEAN CUISINE 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 CLEAN CUISINE 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 CLEAN CUISINE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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