1ST CLASS HYGIENE LIMITED

Key Data

Status

Active

Company No.

06277067

Incorporation date

12/06/2007

Size

Dormant

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2007)

19/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (6 pages)

12/06/2025

Confirmation statement made on 2025-06-12 with no updates

View PDF (3 pages)

27/05/2025

Current accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/04/2025

Cessation of Stephen Dent as a person with significant control on 2025-03-27

View PDF (1 pages)

09/04/2025

Appointment of Mr Matthew Edward Stanley Brabin as a director on 2025-03-27

View PDF (2 pages)

09/04/2025

Termination of appointment of Claire Louise Grant as a director on 2025-03-27

View PDF (1 pages)

09/04/2025

Appointment of Mr Colin Joseph Thomas as a director on 2025-03-27

View PDF (2 pages)

09/04/2025

Termination of appointment of Robert Guice as a director on 2025-03-27

View PDF (1 pages)

08/04/2025

Registered office address changed from Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 2025-04-08

View PDF (1 pages)

01/04/2025

Satisfaction of charge 062770670006 in full

View PDF (1 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

25/06/2024

Confirmation statement made on 2024-06-12 with no updates

View PDF (3 pages)

22/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

19/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

22/06/2022

Confirmation statement made on 2022-06-12 with no updates

View PDF (3 pages)

02/03/2022

Termination of appointment of Felix-Etienne Lebel as a director on 2022-01-01

View PDF (1 pages)

02/03/2022

Termination of appointment of Peter Michael Farrell as a director on 2022-01-01

View PDF (1 pages)

01/03/2022

Appointment of Mrs Claire Louise Grant as a director on 2022-02-28

View PDF (2 pages)

01/03/2022

Termination of appointment of Martin John Wright as a director on 2022-02-28

View PDF (1 pages)

14/02/2022

Registered office address changed from Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE England to Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU on 2022-02-14

View PDF (1 pages)

21/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

24/08/2021

Confirmation statement made on 2021-06-12 with no updates

View PDF (3 pages)

31/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (9 pages)

02/09/2020

Confirmation statement made on 2020-06-12 with no updates

View PDF (3 pages)

26/08/2020

Notification of Stephen Dent as a person with significant control on 2019-04-30

View PDF (2 pages)

26/08/2020

Appointment of Mr Martin John Wright as a director on 2020-07-20

View PDF (2 pages)

26/08/2020

Registered office address changed from 5 Marquis Court Marquis Drive Moira Derbyshire DE12 6EJ to Unit 2 Bardon 22 Industrial Estate Bardon Hill Coalville LE67 1TE on 2020-08-26

View PDF (1 pages)

26/08/2020

Termination of appointment of Richard Guy Adams as a director on 2020-07-20

View PDF (1 pages)

10/03/2020

Termination of appointment of Andrew Bottrill as a director on 2020-02-21

View PDF (1 pages)

13/08/2019

Resolutions

View PDF (3 pages)

26/07/2019

Registration of charge 062770670006, created on 2019-07-17

View PDF (42 pages)

09/07/2019

Confirmation statement made on 2019-06-12 with updates

View PDF (8 pages)

23/05/2019

Second filing of Confirmation Statement dated 12/06/2017

View PDF (5 pages)

23/05/2019

Second filing of Confirmation Statement dated 12/06/2018

View PDF (5 pages)

02/05/2019

Termination of appointment of Philip Timothy Fantham as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Francesca Ann Phillips as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Paul David Fantham as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Eileen Mary Fantham as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of David William Fantham as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Appointment of Mr Felix-Etienne Lebel as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Appointment of Mr Peter Michael Farrell as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Appointment of Mr Robert Guice as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Appointment of Mr Richard Guy Adams as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Director's details changed for Mr Andrew Bottrill on 2019-04-30

View PDF (2 pages)

02/05/2019

Appointment of Mr Andrew Bottrill as a director on 2019-04-30

View PDF (2 pages)

02/05/2019

Termination of appointment of Philip Timothy Fantham as a secretary on 2019-04-30

View PDF (1 pages)

02/05/2019

Notification of Citron Hygiene Uk Limited as a person with significant control on 2019-04-30

View PDF (2 pages)

02/05/2019

Cessation of David William Fantham as a person with significant control on 2019-04-30

View PDF (1 pages)

02/05/2019

Cessation of Eileen Mary Fantham as a person with significant control on 2019-04-30

View PDF (1 pages)

02/05/2019

Termination of appointment of Justina Mary Appleby as a director on 2019-04-30

View PDF (1 pages)

02/05/2019

Satisfaction of charge 062770670003 in full

View PDF (1 pages)

01/05/2019

Satisfaction of charge 062770670005 in full

View PDF (1 pages)

01/05/2019

Satisfaction of charge 062770670004 in full

View PDF (1 pages)

26/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

31/10/2018

Statement of capital following an allotment of shares on 2018-10-26

View PDF (4 pages)

24/09/2018

Registration of charge 062770670004, created on 2018-09-18

View PDF (23 pages)

24/09/2018

Registration of charge 062770670005, created on 2018-09-18

View PDF (23 pages)

12/09/2018

Termination of appointment of Matthew Joseph Phillips as a director on 2018-07-01

View PDF (1 pages)

21/06/2018

Confirmation statement made on 2018-06-12 with no updates

View PDF (4 pages)

12/06/2018

Total exemption full accounts made up to 2017-12-31

View PDF (11 pages)

21/11/2017

Registration of charge 062770670003, created on 2017-11-21

View PDF (31 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

27/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (8 pages)

27/06/2017

Notification of Eileen Mary Fantham as a person with significant control on 2016-04-06

View PDF (2 pages)

27/06/2017

Notification of David William Fantham as a person with significant control on 2016-04-06

View PDF (2 pages)

31/12/2016

Termination of appointment of Jayne Bradbury as a director on 2016-12-09

View PDF (2 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

14/07/2016

Director's details changed for Mrs Justina Mary Appleby on 2016-06-11

View PDF (2 pages)

14/07/2016

Director's details changed for Mr Philip Timothy Fantham on 2016-06-11

View PDF (2 pages)

14/07/2016

Annual return made up to 2016-06-12 with full list of shareholders

View PDF (12 pages)

14/07/2016

Director's details changed for Jayne Bradbury on 2016-06-11

View PDF (2 pages)

14/07/2016

Director's details changed for Mr Paul David Fantham on 2016-06-11

View PDF (2 pages)

14/07/2016

Secretary's details changed for Mr Philip Timothy Fantham on 2016-06-11

View PDF (1 pages)

07/07/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

07/07/2016

Satisfaction of charge 062770670002 in full

View PDF (1 pages)

04/04/2016

Resolutions

View PDF (1 pages)

04/04/2016

Statement of capital following an allotment of shares on 2015-06-30

View PDF (12 pages)

23/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (10 pages)

17/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (14 pages)

13/06/2015

Registration of charge 062770670002, created on 2015-06-09

View PDF (31 pages)

19/08/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (14 pages)

08/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

10/10/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (14 pages)

10/10/2013

Director's details changed for Mr David William Fantham on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mr Philip Timothy Fantham on 2013-01-01

View PDF (2 pages)

10/10/2013

Secretary's details changed for Mr Philip Timothy Fantham on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Mrs Francesca Ann Phillips on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Eileen Mary Fantham on 2013-01-01

View PDF (2 pages)

10/10/2013

Director's details changed for Jayne Bradbury on 2013-01-01

View PDF (2 pages)

23/05/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

25/03/2013

Statement of capital on 2013-03-25

View PDF (9 pages)

14/03/2013

Statement by directors

View PDF (1 pages)

14/03/2013

Solvency statement dated 14/12/12

View PDF (1 pages)

14/03/2013

Resolutions

View PDF (1 pages)

03/07/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (14 pages)

27/06/2012

Director's details changed for Francesca Ann Phillips on 2012-06-27

View PDF (2 pages)

23/05/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

13/07/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

05/07/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (12 pages)

16/05/2011

Director's details changed for Matthew Joseph Phillips on 2011-05-09

View PDF (2 pages)

11/05/2011

Director's details changed

View PDF (2 pages)

11/05/2011

Director's details changed for Justina Mary Appleby on 2011-05-09

View PDF (2 pages)

07/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

21/06/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (11 pages)

27/05/2010

Appointment of Matthew Joseph Phillips as a director

View PDF (2 pages)

25/11/2009

Resolutions

View PDF (1 pages)

30/06/2009

Return made up to 12/06/09; full list of members

View PDF (8 pages)

26/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

24/04/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

21/04/2009

Appointment terminated director nigel whitehead

View PDF (1 pages)

28/07/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

25/07/2008

Director's change of particulars / francesca fantham / 18/07/2008

View PDF (1 pages)

14/07/2008

Return made up to 12/06/08; full list of members

View PDF (7 pages)

08/04/2008

Resolutions

View PDF (1 pages)

07/03/2008

Curr sho from 30/06/2008 to 31/12/2007

View PDF (1 pages)

17/01/2008

Certificate of change of name

View PDF (2 pages)

17/01/2008

Registered office changed on 17/01/08 from: 30 nelson street leicester LE1 7BA

View PDF (1 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New secretary appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

17/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Nc inc already adjusted 13/06/07

View PDF (2 pages)

19/12/2007

Resolutions

View PDF (1 pages)

19/12/2007

Resolutions

View PDF (0 pages)

19/12/2007

Resolutions

View PDF (1 pages)

12/07/2007

Statement of affairs

View PDF (16 pages)

12/07/2007

Ad 19/06/07--------- £ si 1296@1=1296 £ ic 2/1298

View PDF (2 pages)

12/06/2007

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-4 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/06/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
1.35K
-
0.00
-
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bottrill, Andrew	Director	30/04/2019 - 21/02/2020	16
Guice, Robert	Director	30/04/2019 - 27/03/2025	6
Mr David William Fantham	Director	12/06/2007 - 30/04/2019	3
Mrs Eileen Mary Fantham	Director	11/12/2007 - 30/04/2019	3
Wright, Martin John	Director	20/07/2020 - 28/02/2022	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1ST CLASS HYGIENE LIMITED

1ST CLASS HYGIENE LIMITED is an(a) Active company incorporated on 12/06/2007 with the registered office located at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1ST CLASS HYGIENE LIMITED?

1ST CLASS HYGIENE LIMITED is currently Active. It was registered on 12/06/2007 .

Where is 1ST CLASS HYGIENE LIMITED located?

1ST CLASS HYGIENE LIMITED is registered at C/O Phs Group Block B, Western Industrial Estate, Caerphilly CF83 1XH.

What does 1ST CLASS HYGIENE LIMITED do?

1ST CLASS HYGIENE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 1ST CLASS HYGIENE LIMITED?

The latest filing was on 19/03/2026: Accounts for a dormant company made up to 2025-06-30.