CHARWELL CLEANING LTD.

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CHARWELL CLEANING LTD.

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Key Data

Status

Dissolved

Company No.

SC254377

Incorporation date

18/08/2003

Size

Micro Entity

Contacts

Registered address

Registered address

C/O Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LBCopy
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Latest events (Record since 18/08/2003)
dot icon17/02/2026
Final Gazette dissolved following liquidation
dot icon17/11/2025
Court order for early dissolution in a winding-up by the court
dot icon17/09/2024
Resolutions
dot icon17/09/2024
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to C/O Quantuma Advisory Limited 175 West George Street Third Floor, Turnberry House Glasgow G2 2LB on 2024-09-17
dot icon29/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon30/05/2024
Micro company accounts made up to 2023-08-31
dot icon09/04/2024
Satisfaction of charge 1 in full
dot icon18/08/2023
Confirmation statement made on 2023-08-18 with updates
dot icon31/05/2023
Micro company accounts made up to 2022-08-31
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon10/08/2022
Total exemption full accounts made up to 2021-08-31
dot icon18/08/2021
Confirmation statement made on 2021-08-18 with updates
dot icon27/05/2021
Total exemption full accounts made up to 2020-08-31
dot icon31/08/2020
Total exemption full accounts made up to 2019-08-31
dot icon31/08/2020
Termination of appointment of Scott Martin as a secretary on 2020-08-27
dot icon19/08/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon20/08/2019
Confirmation statement made on 2019-08-18 with updates
dot icon13/05/2019
Total exemption full accounts made up to 2018-08-31
dot icon20/08/2018
Confirmation statement made on 2018-08-18 with updates
dot icon11/05/2018
Total exemption full accounts made up to 2017-08-31
dot icon18/08/2017
Confirmation statement made on 2017-08-18 with updates
dot icon18/08/2017
Secretary's details changed for Scott Martin on 2017-08-18
dot icon29/06/2017
Total exemption small company accounts made up to 2016-08-31
dot icon22/08/2016
Confirmation statement made on 2016-08-18 with updates
dot icon19/08/2016
Director's details changed for Fiona Jane Martin on 2016-04-06
dot icon31/05/2016
Total exemption small company accounts made up to 2015-08-31
dot icon02/09/2015
Annual return
dot icon02/09/2015
Registered office address changed from Henderson Loggie Sinclair Wood Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 2015-09-02
dot icon29/05/2015
Total exemption small company accounts made up to 2014-08-31
dot icon21/08/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon04/06/2014
Total exemption small company accounts made up to 2013-08-31
dot icon21/08/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2012-08-31
dot icon23/08/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon23/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon19/08/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon24/05/2011
Total exemption small company accounts made up to 2010-08-31
dot icon20/08/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon19/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon27/08/2009
Return made up to 18/08/09; full list of members
dot icon29/06/2009
Total exemption small company accounts made up to 2008-08-31
dot icon03/02/2009
Return made up to 18/08/08; full list of members
dot icon29/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon08/01/2008
Partic of mort/charge *
dot icon22/08/2007
Return made up to 18/08/07; full list of members
dot icon22/08/2007
Registered office changed on 22/08/07 from: c/o sinclair wood & co 90 mitchell street glasgow G1 3NH
dot icon04/07/2007
Total exemption small company accounts made up to 2006-08-31
dot icon22/09/2006
Return made up to 18/08/06; full list of members
dot icon29/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon20/06/2006
Return made up to 18/08/05; full list of members; amend
dot icon19/10/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/08/2005
Return made up to 18/08/05; full list of members
dot icon14/06/2005
Registered office changed on 14/06/05 from: wellpark enterprise centre 120 sydney street glasgow G31 1JF
dot icon22/12/2004
New director appointed
dot icon16/11/2004
Secretary resigned
dot icon16/11/2004
New secretary appointed
dot icon16/11/2004
Director resigned
dot icon12/11/2004
Ad 04/11/04--------- £ si 98@1=98 £ ic 2/100
dot icon08/11/2004
Director resigned
dot icon27/10/2004
Secretary's particulars changed;director's particulars changed
dot icon21/09/2004
Return made up to 18/08/04; full list of members
dot icon02/09/2003
New director appointed
dot icon02/09/2003
New secretary appointed;new director appointed
dot icon02/09/2003
Registered office changed on 02/09/03 from: 135 wellington street glasgow G2 2XE
dot icon20/08/2003
Director resigned
dot icon20/08/2003
Secretary resigned
dot icon18/08/2003
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

9
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/08/2023
dot iconNext confirmation date
18/08/2025
dot iconLast change occurred
31/08/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/08/2023
dot iconNext account date
31/08/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
10.94K
-
0.00
12.33K
-
2022
9
11.10K
-
0.00
-
-
2022
9
11.10K
-
0.00
-
-

Employees

2022

Employees

9 Descended-25 % *

Net Assets(GBP)

11.10K £Ascended1.43 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIAN REID LTD.
Nominee Secretary
18/08/2003 - 18/08/2003
6709
STEPHEN MABBOTT LTD.
Nominee Director
18/08/2003 - 18/08/2003
6626
Martin, Fiona Jane
Director
11/11/2004 - Present
-
Martin, Fiona Jane
Director
18/08/2003 - 11/11/2004
-
Martin, Scott
Secretary
11/11/2004 - 27/08/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About CHARWELL CLEANING LTD.

CHARWELL CLEANING LTD. is an(a) Dissolved company incorporated on 18/08/2003 with the registered office located at C/O Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LB. There is currently 1 active director according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CHARWELL CLEANING LTD.?

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CHARWELL CLEANING LTD. is currently Dissolved. It was registered on 18/08/2003 and dissolved on 17/02/2026.

Where is CHARWELL CLEANING LTD. located?

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CHARWELL CLEANING LTD. is registered at C/O Quantuma Advisory Limited 175 West George Street, Third Floor, Turnberry House, Glasgow G2 2LB.

What does CHARWELL CLEANING LTD. do?

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CHARWELL CLEANING LTD. operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

How many employees does CHARWELL CLEANING LTD. have?

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CHARWELL CLEANING LTD. had 9 employees in 2022.

What is the latest filing for CHARWELL CLEANING LTD.?

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The latest filing was on 17/02/2026: Final Gazette dissolved following liquidation.