CLEAN ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03721374

Incorporation date

25/02/1999

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/02/1999)

05/08/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

20/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/05/2025

Application to strike the company off the register

View PDF (1 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

21/10/2024

Appointment of Mr Andrew Martin Pollins as a director on 2024-10-18

View PDF (2 pages)

18/10/2024

Appointment of Ms Zoe Sheila Robertson as a secretary on 2024-10-18

View PDF (2 pages)

10/10/2024

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

View PDF (8 pages)

19/09/2024

Satisfaction of charge 037213740011 in full

View PDF (1 pages)

19/09/2024

Satisfaction of charge 037213740016 in full

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (9 pages)

02/02/2023

Termination of appointment of Jean-Noel Hugues Roger Groleau as a director on 2023-01-04

View PDF (1 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

06/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (9 pages)

02/03/2022

Termination of appointment of Christopher Mark Pullen as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Appointment of Mr Saul Huxley as a director on 2022-03-02

View PDF (2 pages)

02/03/2022

Appointment of Mr Jean-Noel Hugues Roger Groleau as a director on 2022-03-02

View PDF (2 pages)

28/02/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

09/02/2022

Change of details for G. Burley & Sons Limited as a person with significant control on 2022-02-09

View PDF (2 pages)

09/02/2022

Registered office address changed from Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL United Kingdom to Octavia House, Westwood Business Park Westwood Way Coventry CV4 8JP on 2022-02-09

View PDF (1 pages)

28/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (9 pages)

15/09/2021

Termination of appointment of Jonathan Edward Rhodes as a director on 2021-07-30

View PDF (1 pages)

20/04/2021

Appointment of Mr Christopher Mark Pullen as a director on 2021-04-19

View PDF (2 pages)

20/04/2021

Termination of appointment of Douglas John Graham as a director on 2021-04-19

View PDF (1 pages)

25/02/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

20/01/2021

Director's details changed for Mr Jonathan Edward Rhodes on 2021-01-01

View PDF (2 pages)

20/01/2021

Director's details changed for Mr Douglas John Graham on 2021-01-01

View PDF (2 pages)

09/01/2021

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

View PDF (8 pages)

02/09/2020

Termination of appointment of Simon John Cashmore as a director on 2020-08-28

View PDF (1 pages)

03/06/2020

Termination of appointment of Robert Chatwin as a director on 2020-04-30

View PDF (1 pages)

31/03/2020

Director's details changed for Mr Jonathan Edward Rhodes on 2020-03-01

View PDF (2 pages)

31/03/2020

Termination of appointment of Simon John Abley as a director on 2020-03-31

View PDF (1 pages)

25/02/2020

Confirmation statement made on 2020-02-25 with updates

View PDF (4 pages)

31/01/2020

Director's details changed for Mr Simon John Abley on 2018-09-01

View PDF (2 pages)

18/10/2019

Appointment of Mr Jonathan Edward Rhodes as a director on 2019-10-10

View PDF (2 pages)

18/10/2019

Appointment of Mr Douglas John Graham as a director on 2019-10-10

View PDF (2 pages)

11/10/2019

Satisfaction of charge 037213740013 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740012 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740015 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740017 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740014 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740007 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740018 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740008 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 037213740010 in full

View PDF (1 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

21/08/2019

Registration of charge 037213740018, created on 2019-08-15

View PDF (67 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (5 pages)

12/02/2019

Notification of G. Burley & Sons Limited as a person with significant control on 2018-12-21

View PDF (2 pages)

12/02/2019

Cessation of T.C.L. Holdings Limited as a person with significant control on 2018-12-21

View PDF (1 pages)

12/02/2019

Notification of T.C.L. Holdings Limited as a person with significant control on 2018-08-23

View PDF (2 pages)

12/02/2019

Cessation of T.C. Landscapes Limited as a person with significant control on 2018-08-23

View PDF (1 pages)

04/10/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

03/08/2018

Appointment of Robert Chatwin as a director on 2018-08-03

View PDF (2 pages)

12/04/2018

Registration of charge 037213740017, created on 2018-04-06

View PDF (66 pages)

15/03/2018

Registration of charge 037213740016, created on 2018-03-15

View PDF (10 pages)

26/02/2018

Confirmation statement made on 2018-02-25 with no updates

View PDF (3 pages)

19/12/2017

Termination of appointment of Philip Chapman as a director on 2017-12-19

View PDF (1 pages)

04/12/2017

Registered office address changed from Fern Court Derby Road Denby Ripley Derbyshire DE5 8LG to Tcl House 7 Outrams Wharf Little Eaton Derby DE21 5EL on 2017-12-04

View PDF (1 pages)

07/11/2017

Registration of charge 037213740015, created on 2017-10-27

View PDF (65 pages)

06/10/2017

Full accounts made up to 2016-12-31

View PDF (20 pages)

30/08/2017

Director's details changed for Mr Simon John Cashmore on 2017-08-29

View PDF (2 pages)

21/08/2017

Registration of charge 037213740014, created on 2017-08-15

View PDF (65 pages)

20/07/2017

Registration of charge 037213740013, created on 2017-07-14

View PDF (64 pages)

27/02/2017

Confirmation statement made on 2017-02-25 with updates

View PDF (6 pages)

27/02/2017

Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

25/08/2016

Registration of charge 037213740012, created on 2016-08-12

View PDF (60 pages)

03/08/2016

Satisfaction of charge 4 in full

View PDF (2 pages)

28/07/2016

Satisfaction of charge 037213740009 in full

View PDF (1 pages)

28/07/2016

Registration of charge 037213740011, created on 2016-07-28

View PDF (34 pages)

07/07/2016

Registration of charge 037213740010, created on 2016-06-30

View PDF (57 pages)

05/07/2016

Registration of charge 037213740009, created on 2016-07-05

View PDF (34 pages)

04/05/2016

Director's details changed for Mr Simon John Abley on 2016-05-03

View PDF (2 pages)

23/03/2016

Annual return made up to 2016-02-25 with full list of shareholders

View PDF (5 pages)

23/03/2016

Register(s) moved to registered inspection location 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

23/03/2016

Register inspection address has been changed to 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA

View PDF (1 pages)

09/12/2015

Registration of charge 037213740008, created on 2015-11-30

View PDF (57 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

27/03/2015

Annual return made up to 2015-02-25 with full list of shareholders

View PDF (5 pages)

27/03/2015

Director's details changed for Mr Simon John Cashmore on 2015-02-25

View PDF (2 pages)

27/03/2015

Director's details changed for Mr Simon John Abley on 2015-02-25

View PDF (2 pages)

06/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

10/07/2014

Resolutions

View PDF (2 pages)

27/05/2014

Resolutions

View PDF (3 pages)

20/05/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

20/05/2014

Satisfaction of charge 037213740006 in full

View PDF (4 pages)

14/05/2014

Registration of charge 037213740007

View PDF (58 pages)

11/03/2014

Annual return made up to 2014-02-25 with full list of shareholders

View PDF (6 pages)

23/12/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-02-25

View PDF (15 pages)

01/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (5 pages)

17/08/2013

Registration of charge 037213740006

View PDF (18 pages)

28/02/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (7 pages)

08/06/2012

Accounts for a small company made up to 2011-12-31

View PDF (5 pages)

22/03/2012

Annual return made up to 2012-02-25 with full list of shareholders

View PDF (6 pages)

22/03/2012

Director's details changed for Mr Simon Abley on 2011-10-31

View PDF (2 pages)

22/03/2012

Director's details changed for Mr Philip Chapman on 2011-10-24

View PDF (2 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

26/01/2012

Director's details changed for Mr Simon Abley on 2012-01-23

View PDF (3 pages)

03/11/2011

Registered office address changed from the Mill Canal Street Derby DE1 2RJ on 2011-11-03

View PDF (2 pages)

15/09/2011

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

View PDF (7 pages)

15/08/2011

Appointment of Philip Chapman as a director

View PDF (3 pages)

04/08/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

10/05/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

19/04/2011

Termination of appointment of John Holbrook as a director

View PDF (2 pages)

07/04/2011

Appointment of Mr Simon Abley as a director

View PDF (3 pages)

07/04/2011

Appointment of Simon John Cashmore as a director

View PDF (3 pages)

07/04/2011

Termination of appointment of John Holbrook as a secretary

View PDF (2 pages)

07/04/2011

Termination of appointment of Andrew Woodward as a director

View PDF (2 pages)

07/04/2011

Termination of appointment of Janet Perkins as a director

View PDF (2 pages)

07/04/2011

Auditor's resignation

View PDF (1 pages)

06/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (6 pages)

21/09/2010

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

View PDF (7 pages)

05/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (5 pages)

30/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

23/11/2009

Appointment of Dr Andrew John Woodward as a director

View PDF (3 pages)

08/06/2009

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

View PDF (7 pages)

19/03/2009

Return made up to 25/02/09; full list of members

View PDF (4 pages)

19/03/2009

Director's change of particulars / janet perkins / 24/02/2009

View PDF (1 pages)

19/03/2009

Director and secretary's change of particulars / john holbrook / 24/02/2009

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from lucre house 108 ashbourne road derby derbyshire DE22 3AG

View PDF (1 pages)

18/09/2008

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

View PDF (7 pages)

06/05/2008

Return made up to 25/02/08; full list of members

View PDF (4 pages)

06/05/2008

Director's change of particulars / janet dale / 30/11/2007

View PDF (2 pages)

02/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

16/08/2007

Resolutions

View PDF (9 pages)

23/04/2007

Return made up to 25/02/07; full list of members

View PDF (3 pages)

22/01/2007

Resolutions

View PDF (0 pages)

22/01/2007

Resolutions

View PDF (11 pages)

25/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

22/08/2006

Resolutions

View PDF (6 pages)

15/08/2006

£ ic 135/90 10/07/06 £ sr 45@1=45

View PDF (1 pages)

09/03/2006

Return made up to 25/02/06; full list of members

View PDF (3 pages)

09/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

28/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

08/04/2005

Return made up to 25/02/05; full list of members

View PDF (3 pages)

08/11/2004

Registered office changed on 08/11/04 from: 103 ashbourne road derby derbyshire DE22 4NN

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

01/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

01/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

04/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

11/04/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

10/01/2003

Registered office changed on 10/01/03 from: the old vicarage 51 saint john street ashbourne derbyshire DE6 1GP

View PDF (1 pages)

15/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

17/04/2002

Registered office changed on 17/04/02 from: 13 st john street ashbourne derbyshire DE6 1GP

View PDF (1 pages)

27/02/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

21/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

30/05/2001

Particulars of mortgage/charge

View PDF (7 pages)

22/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

28/09/2000

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

14/02/2000

Particulars of contract relating to shares

View PDF (3 pages)

14/02/2000

Ad 01/01/00--------- £ si 88@1=88 £ ic 47/135

View PDF (2 pages)

14/02/2000

Ad 04/01/00--------- £ si 45@1=45 £ ic 2/47

View PDF (2 pages)

01/02/2000

Resolutions

View PDF (1 pages)

01/02/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (0 pages)

17/01/2000

Resolutions

View PDF (1 pages)

24/05/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

22/05/1999

New director appointed

View PDF (2 pages)

22/05/1999

New secretary appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

25/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

31/12/2025

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

31/12/2024

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cashmore, Simon John	Director	21/03/2011 - 28/08/2020	55
Pullen, Christopher Mark	Director	19/04/2021 - 02/03/2022	123
Pollins, Andrew Martin	Director	18/10/2024 - Present	194
Groleau, Jean-Noel Hugues Roger	Director	01/03/2022 - 03/01/2023	37
Robertson, Zoe Sheila	Secretary	18/10/2024 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLEAN ESTATES LIMITED

CLEAN ESTATES LIMITED is an(a) Dissolved company incorporated on 25/02/1999 with the registered office located at Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP. 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 CLEAN ESTATES LIMITED?

CLEAN ESTATES LIMITED is currently Dissolved. It was registered on 25/02/1999 and dissolved on 05/08/2025.

Where is CLEAN ESTATES LIMITED located?

CLEAN ESTATES LIMITED is registered at Octavia House, Westwood Business Park, Westwood Way, Coventry CV4 8JP.

What does CLEAN ESTATES LIMITED do?

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

What is the latest filing for CLEAN ESTATES LIMITED?

The latest filing was on 05/08/2025: Final Gazette dissolved via voluntary strike-off.