CLEAN CONCEPTS LIMITED

Key Data

Status

Active

Company No.

04365075

Incorporation date

01/02/2002

Size

Total Exemption Full

Classification

Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2002)

31/03/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

27/03/2026

Replacement Filing for the appointment of Mrs Sylwia Renata Matyjaszczyk as a director

View PDF (3 pages)

13/02/2026

View PDF (3 pages)

18/06/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

09/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

18/09/2024

Total exemption full accounts made up to 2024-01-31

View PDF (13 pages)

04/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

26/07/2023

Total exemption full accounts made up to 2023-01-31

View PDF (13 pages)

31/01/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

15/07/2022

Total exemption full accounts made up to 2022-01-31

View PDF (13 pages)

01/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

16/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (12 pages)

02/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

21/07/2020

Total exemption full accounts made up to 2020-01-31

View PDF (9 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2019-01-31

View PDF (9 pages)

01/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

27/09/2018

Total exemption full accounts made up to 2018-01-31

View PDF (9 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

02/02/2018

Notification of Sylwia Renata Matyjaszczyk as a person with significant control on 2018-02-01

View PDF (2 pages)

17/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (9 pages)

12/05/2017

Registered office address changed from Unit 6 st Margarets Business Park Moor Mead Road St Margarets Middlesex TW1 1JS to Unit 6, St Margarets Business Park Moor Mead Road St Margarets Twickenham Middlesex TW1 1JN on 2017-05-12

View PDF (1 pages)

12/05/2017

Director's details changed for Mrs Sylwia Renata Matyjaszczyk on 2017-05-12

View PDF (2 pages)

02/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

18/10/2016

Total exemption full accounts made up to 2016-01-31

View PDF (17 pages)

01/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

10/10/2015

Total exemption full accounts made up to 2015-01-31

View PDF (20 pages)

03/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

22/10/2014

Total exemption full accounts made up to 2014-01-31

View PDF (19 pages)

10/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

25/09/2013

Total exemption full accounts made up to 2013-01-31

View PDF (8 pages)

11/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (4 pages)

08/10/2012

Total exemption full accounts made up to 2012-01-31

View PDF (18 pages)

07/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (3 pages)

21/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (9 pages)

15/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (3 pages)

10/11/2010

Appointment of Mrs Sylwia Renata Matyjaszczyk as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of Dylan Pentz as a director

View PDF (1 pages)

04/11/2010

Termination of appointment of Jacquelene Stoltz as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mrs Sylwia Renata Matyjaszczyk as a secretary

View PDF (1 pages)

04/11/2010

Appointment of Mr Wojciech Matyjaszczyk as a director

View PDF (2 pages)

26/10/2010

Total exemption full accounts made up to 2010-01-31

View PDF (6 pages)

08/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (4 pages)

08/03/2010

Director's details changed for Dylan Pentz on 2009-10-01

View PDF (2 pages)

14/09/2009

Total exemption full accounts made up to 2009-01-31

View PDF (6 pages)

17/03/2009

Return made up to 01/02/09; full list of members

View PDF (3 pages)

17/03/2009

Secretary's change of particulars / jacquelene stoltz / 01/02/2009

View PDF (1 pages)

17/03/2009

Director's change of particulars / dylan pentz / 01/02/2009

View PDF (1 pages)

16/10/2008

Total exemption full accounts made up to 2008-01-31

View PDF (6 pages)

04/02/2008

Return made up to 01/02/08; full list of members

View PDF (2 pages)

04/02/2008

Director's particulars changed

View PDF (1 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

23/11/2007

Registered office changed on 23/11/07 from: 23 clive road twickenham middlesex TW1 4SQ

View PDF (1 pages)

23/10/2007

Total exemption full accounts made up to 2007-01-31

View PDF (6 pages)

26/03/2007

Return made up to 01/02/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2006-01-31

View PDF (6 pages)

21/03/2006

Return made up to 01/02/06; full list of members

View PDF (2 pages)

21/03/2006

Director's particulars changed

View PDF (1 pages)

21/03/2006

Secretary's particulars changed

View PDF (1 pages)

07/11/2005

Registered office changed on 07/11/05 from: 71 nelson road twickenham middlesex TW2 7AR

View PDF (1 pages)

04/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (1 pages)

27/01/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

11/10/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (1 pages)

19/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

09/10/2003

Registered office changed on 09/10/03 from: 20 pacific close feltham middlesex TW14 9XE

View PDF (1 pages)

07/10/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (1 pages)

05/04/2003

Accounting reference date shortened from 28/02/03 to 31/01/03

View PDF (1 pages)

19/03/2003

Certificate of change of name

View PDF (3 pages)

13/03/2003

Registered office changed on 13/03/03 from: findings woodlands close bromley BR1 2BD

View PDF (2 pages)

01/03/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

19/02/2002

New secretary appointed

View PDF (2 pages)

19/02/2002

New director appointed

View PDF (2 pages)

04/02/2002

Secretary resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

1 *

* during past year

Number of employees

2023

+39.14 % *

* during past year

Cash in Bank

£276,083.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

01/02/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
19
259.46K
-
0.00
81.72K
-

2022
21
348.24K
-
0.00
198.42K
-

2023
22
439.67K
-
757.78K
276.08K
-

2023
22
439.67K
-
757.78K
276.08K
-

Employees

2023

Employees

22 5 % *

Net Assets(GBP)

439.67K £26.26 % *

Total Assets(GBP)

Turnover(GBP)

757.78K £- *

Cash in Bank(GBP)

276.08K £39.14 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Matyjaszczyk, Wojciech	Director	01/09/2010 - Present	2
BRIGHTON SECRETARY LTD	Nominee Secretary	01/02/2002 - 04/02/2002	12343
BRIGHTON DIRECTOR LTD	Nominee Director	01/02/2002 - 01/02/2002	12606
Matyjaszczyk, Sylwia Renata	Director	04/11/2010 - Present	2
Matyjaszczyk, Sylwia Renata	Secretary	01/09/2010 - Present	-

Persons with Significant Control

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

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Description

About CLEAN CONCEPTS LIMITED

CLEAN CONCEPTS LIMITED is an(a) Active company incorporated on 01/02/2002 with the registered office located at Unit 6, St Margarets Business Park Moor Mead Road, St Margarets, Twickenham, Middlesex TW1 1JN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 22 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN CONCEPTS LIMITED?

CLEAN CONCEPTS LIMITED is currently Active. It was registered on 01/02/2002 .

Where is CLEAN CONCEPTS LIMITED located?

CLEAN CONCEPTS LIMITED is registered at Unit 6, St Margarets Business Park Moor Mead Road, St Margarets, Twickenham, Middlesex TW1 1JN.

What does CLEAN CONCEPTS LIMITED do?

CLEAN CONCEPTS LIMITED operates in the Other cleaning services (81.29/9 - SIC 2007) sector.

How many employees does CLEAN CONCEPTS LIMITED have?

CLEAN CONCEPTS LIMITED had 22 employees in 2023.

What is the latest filing for CLEAN CONCEPTS LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-02-01 with no updates.