Active
Company Information for CLEANSING SERVICE GROUP (WILTON) LIMITED
FUSION 3, 1200 PARKWAY, WHITELEY, FAREHAM, PO15 7AD,
|
Company Registration Number
07350088
Private Limited Company
Active |
Company Name | |
---|---|
CLEANSING SERVICE GROUP (WILTON) LIMITED | |
Legal Registered Office | |
FUSION 3, 1200 PARKWAY WHITELEY FAREHAM PO15 7AD Other companies in PO15 | |
Company Number | 07350088 | |
---|---|---|
Company ID Number | 07350088 | |
Date formed | 2010-08-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 18/08/2015 | |
Return next due | 15/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-09-08 16:24:47 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
BRIAN DOLLEN |
||
BRIAN DOLLEN |
||
HEATHER MARGARET TREWMAN GOULD |
||
STEPHEN HICKS |
||
NEIL RICHARDS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FROGSON WASTE OILS LIMITED | Director | 2016-06-08 | CURRENT | 2006-01-13 | Active | |
FROGSON WASTE MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 1983-09-05 | Active | |
RECYC-OIL LTD. | Director | 2016-02-11 | CURRENT | 2006-03-21 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
S & J ARMSTRONG LIMITED | Director | 2011-10-14 | CURRENT | 1998-06-26 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2011-10-14 | CURRENT | 1998-06-12 | Active | |
MITCHELL PARKER WHITE LIMITED | Director | 2009-12-31 | CURRENT | 2008-02-25 | Active | |
LLOYDS ENVIRONMENTAL WASTE MANAGEMENT LIMITED | Director | 2006-09-15 | CURRENT | 1993-03-17 | Active | |
LANSTAR HOLDINGS LIMITED | Director | 2000-08-24 | CURRENT | 1990-05-02 | Active | |
LANSTAR PENSIONS MANAGEMENT LIMITED | Director | 2000-08-24 | CURRENT | 1990-08-17 | Active | |
LANSTAR NORTHERN IRELAND LIMITED | Director | 2000-08-24 | CURRENT | 1991-08-29 | Active | |
LANSTAR LIMITED | Director | 2000-08-24 | CURRENT | 1988-11-18 | Active | |
LANCASHIRE TAR DISTILLERS LIMITED | Director | 2000-08-24 | CURRENT | 1966-05-02 | Active | |
SLUDGEBUSTERS LIMITED | Director | 2000-06-05 | CURRENT | 1990-05-31 | Active | |
ENVIRONMENTAL SEALAND SERVICES LIMITED | Director | 1996-02-09 | CURRENT | 1991-05-24 | Active | |
CLEANSING SERVICE GROUP (RUSHTON) LIMITED | Director | 1991-07-31 | CURRENT | 1985-02-06 | Active | |
CLEANSING SERVICE GROUP (TANK CLEANING) LIMITED | Director | 1991-06-23 | CURRENT | 1972-09-08 | Active | |
SIMMONS ENGINEERING (SOUTHAMPTON) LIMITED | Director | 1991-06-23 | CURRENT | 1967-07-21 | Active | |
SUPERCLEAN SLUDGE LIMITED | Director | 1991-06-23 | CURRENT | 1980-09-16 | Active | |
CLEANSING SERVICE (SOUTHERN COUNTIES) LIMITED | Director | 1991-06-23 | CURRENT | 1950-05-20 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 1991-06-23 | CURRENT | 1954-03-17 | Active | |
SAXON RECYCLING LIMITED | Director | 2014-01-01 | CURRENT | 2004-04-15 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2014-01-01 | CURRENT | 1998-06-12 | Active | |
LANSTAR LIMITED | Director | 2014-01-01 | CURRENT | 1988-11-18 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 2014-01-01 | CURRENT | 1954-03-17 | Active | |
HART CHARITY TRUST COMPANY LIMITED | Director | 2012-06-27 | CURRENT | 1976-12-17 | Active | |
J & G ENVIRONMENTAL LIMITED | Director | 2013-12-31 | CURRENT | 1998-06-12 | Active | |
LANSTAR LIMITED | Director | 2013-12-31 | CURRENT | 1988-11-18 | Active | |
SAXON RECYCLING LIMITED | Director | 2013-07-03 | CURRENT | 2004-04-15 | Active | |
HART CHARITY NOMINEES LIMITED | Director | 2010-11-07 | CURRENT | 1976-12-17 | Active | |
CLEANSING SERVICE GROUP LIMITED | Director | 2008-01-01 | CURRENT | 1954-03-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/07/23, WITH NO UPDATES | ||
Termination of appointment of Katrina Lorraine North on 2023-06-30 | ||
APPOINTMENT TERMINATED, DIRECTOR KATRINA LORRAINE NORTH | ||
Appointment of Mr Reza Sotoudeh as company secretary on 2023-07-01 | ||
DIRECTOR APPOINTED MR REZA SOTOUDEH | ||
CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DOLLEN | |
TM02 | Termination of appointment of Brian Dollen on 2020-06-30 | |
AP03 | Appointment of Mrs Katrina Lorraine North as company secretary on 2020-07-01 | |
AP01 | DIRECTOR APPOINTED MRS KATRINA LORRAINE NORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MRS JENNIFER CARELLA CARTMELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Heather Margaret Trewman Lanoe Gould on 2015-08-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR STEPHEN HICKS | |
AR01 | 18/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/08/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/08/11 ANNUAL RETURN FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | Current accounting period extended from 31/08/11 TO 31/12/11 | |
RES01 | ADOPT ARTICLES 24/11/2010 | |
SH01 | 24/11/10 STATEMENT OF CAPITAL GBP 100.00 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
|
|
|
|
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 CLEANSING SERVICE GROUP (WILTON) LIMITED
The top companies supplying to UK government with the same SIC code (38210 - Treatment and disposal of non-hazardous waste) as CLEANSING SERVICE GROUP (WILTON) LIMITED are:
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. |