CLEAN IMAGE HYGIENE LIMITED

Key Data

Status

Active

Company No.

05277161

Incorporation date

03/11/2004

Size

Total Exemption Full

Classification

Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2004)

30/03/2026

Confirmation statement made on 2026-02-21 with no updates

View PDF (3 pages)

20/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

17/03/2025

Confirmation statement made on 2025-02-21 with no updates

View PDF (3 pages)

12/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

05/04/2024

Confirmation statement made on 2024-02-21 with updates

View PDF (5 pages)

09/02/2024

Registration of charge 052771610001, created on 2024-01-30

View PDF (4 pages)

30/01/2024

Termination of appointment of Brenda Lucken as a secretary on 2024-01-11

View PDF (1 pages)

30/01/2024

Appointment of Mrs Georgena Ann Lucken as a secretary on 2024-01-11

View PDF (2 pages)

30/01/2024

Confirmation statement made on 2024-01-17 with updates

View PDF (4 pages)

14/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

16/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

17/01/2022

Confirmation statement made on 2022-01-17 with updates

View PDF (4 pages)

17/01/2022

Cessation of Paul Bottle as a person with significant control on 2021-11-04

View PDF (1 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

04/11/2021

Confirmation statement made on 2021-11-03 with no updates

View PDF (3 pages)

16/11/2020

Confirmation statement made on 2020-11-03 with no updates

View PDF (3 pages)

27/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

04/11/2019

Confirmation statement made on 2019-11-03 with no updates

View PDF (3 pages)

23/10/2019

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

03/01/2019

Confirmation statement made on 2018-11-03 with no updates

View PDF (3 pages)

29/08/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

14/11/2017

Confirmation statement made on 2017-11-03 with no updates

View PDF (3 pages)

30/10/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

21/11/2016

Director's details changed for Georgina Ann Lucken on 2016-11-17

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (7 pages)

18/11/2016

Director's details changed for Georgina Lucken on 2016-11-17

View PDF (2 pages)

18/11/2016

Director's details changed for Steven Lucken on 2016-11-17

View PDF (2 pages)

18/11/2016

Secretary's details changed for Brenda Lucken on 2016-11-18

View PDF (1 pages)

28/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

03/11/2015

Annual return made up to 2015-11-03 with full list of shareholders

View PDF (6 pages)

03/11/2015

Secretary's details changed for Brenda Lucken on 2015-01-01

View PDF (1 pages)

14/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

03/11/2014

Annual return made up to 2014-11-03 with full list of shareholders

View PDF (6 pages)

25/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

20/01/2014

Annual return made up to 2013-11-03 with full list of shareholders

View PDF (6 pages)

24/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (13 pages)

31/01/2013

Annual return made up to 2012-11-03 with full list of shareholders

View PDF (6 pages)

03/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

24/01/2012

Annual return made up to 2011-11-03 with full list of shareholders

View PDF (6 pages)

29/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

24/01/2011

Annual return made up to 2010-11-03 with full list of shareholders

View PDF (6 pages)

21/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/01/2010

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (5 pages)

07/01/2010

Director's details changed for Georgina Lucken on 2009-11-03

View PDF (2 pages)

07/01/2010

Director's details changed for Steven Lucken on 2009-11-03

View PDF (2 pages)

19/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

15/01/2009

Return made up to 03/11/08; full list of members

View PDF (4 pages)

31/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

13/11/2007

Return made up to 03/11/07; full list of members

View PDF (3 pages)

23/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

01/02/2007

Return made up to 03/11/06; full list of members

View PDF (3 pages)

07/09/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

07/11/2005

Return made up to 03/11/05; full list of members

View PDF (4 pages)

18/10/2005

Ad 01/04/05--------- £ si 190@1=190 £ ic 10/200

View PDF (2 pages)

18/10/2005

Statement of rights variation attached to shares

View PDF (2 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

31/05/2005

New director appointed

View PDF (2 pages)

30/11/2004

Ad 04/11/04--------- £ si 9@1=9 £ ic 1/10

View PDF (2 pages)

30/11/2004

Accounting reference date extended from 30/11/05 to 31/03/06

View PDF (1 pages)

03/11/2004

Incorporation

View PDF (10 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-46.27 % *

* during past year

Cash in Bank

£195,633.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

21/02/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
10
490.05K
-
0.00
386.64K
-

2022
10
513.15K
-
0.00
364.12K
-

2023
9
523.66K
-
0.00
195.63K
-

2023
9
523.66K
-
0.00
195.63K
-

Employees

2023

Employees

9 -10 % *

Net Assets(GBP)

523.66K £2.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

195.63K £-46.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lucken, Steven	Director	20/02/2005 - Present	2
Lucken, Georgena Ann	Secretary	11/01/2024 - Present	-
Lucken, Brenda	Secretary	03/11/2004 - 11/01/2024	-
Lucken, James John	Director	03/11/2004 - 21/02/2005	1
Laker, Leigh	Director	20/02/2005 - 31/03/2005	3

Persons with Significant Control

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

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15/04/1996

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Description

About CLEAN IMAGE HYGIENE LIMITED

CLEAN IMAGE HYGIENE LIMITED is an(a) Active company incorporated on 03/11/2004 with the registered office located at Hoo Marina Estate, Vicarage Lane, Hoo, Rochester, Kent ME3 9LB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 9 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN IMAGE HYGIENE LIMITED?

CLEAN IMAGE HYGIENE LIMITED is currently Active. It was registered on 03/11/2004 .

Where is CLEAN IMAGE HYGIENE LIMITED located?

CLEAN IMAGE HYGIENE LIMITED is registered at Hoo Marina Estate, Vicarage Lane, Hoo, Rochester, Kent ME3 9LB.

What does CLEAN IMAGE HYGIENE LIMITED do?

CLEAN IMAGE HYGIENE LIMITED operates in the Manufacture of cleaning and polishing preparations (20.41/2 - SIC 2007) sector.

How many employees does CLEAN IMAGE HYGIENE LIMITED have?

CLEAN IMAGE HYGIENE LIMITED had 9 employees in 2023.

What is the latest filing for CLEAN IMAGE HYGIENE LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-02-21 with no updates.