CLEANROOM SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

04016977

Incorporation date

19/06/2000

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2000)

07/04/2026

Director's details changed for Mr Conor Paul Barwise on 2026-03-20

View PDF (2 pages)

07/04/2026

Director's details changed for Mr Mark Anthony Wheeler on 2026-03-20

View PDF (2 pages)

07/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

16/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (12 pages)

31/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (11 pages)

25/03/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

17/03/2025

Termination of appointment of Sean Gaylard as a director on 2024-12-20

View PDF (1 pages)

05/08/2024

Change of details for Guardtech Cleanrooms Limited as a person with significant control on 2024-07-11

View PDF (2 pages)

05/08/2024

Confirmation statement made on 2024-07-12 with no updates

View PDF (3 pages)

05/08/2024

Director's details changed for Mr Conor Paul Barwise on 2024-07-11

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Mark Anthony Wheeler on 2024-07-11

View PDF (2 pages)

05/08/2024

Director's details changed for Mr Raymond Wheeler on 2024-07-11

View PDF (2 pages)

07/12/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

09/10/2023

Registered office address changed from Unit C Brocks Business Centre Homefield Road Haverhill CB9 8QP England to Unit 1a Homefield Road Haverhill CB9 8QP on 2023-10-09

View PDF (1 pages)

18/09/2023

Confirmation statement made on 2023-07-12 with no updates

View PDF (3 pages)

13/02/2023

Micro company accounts made up to 2022-06-30

View PDF (4 pages)

18/07/2022

Termination of appointment of Janusz Ryszard Pyrgies as a director on 2022-07-14

View PDF (1 pages)

13/07/2022

Cessation of Janusz Ryszard Pyrgies as a person with significant control on 2022-06-30

View PDF (1 pages)

13/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

12/07/2022

Notification of Guardtech Cleanrooms Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

01/12/2021

Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH to Unit C Brocks Business Centre Homefield Road Haverhill CB9 8QP on 2021-12-01

View PDF (1 pages)

04/11/2021

Appointment of Mr Conor Paul Barwise as a director on 2021-10-28

View PDF (2 pages)

04/11/2021

Appointment of Mr Mark Anthony Wheeler as a director on 2021-10-28

View PDF (2 pages)

04/11/2021

Appointment of Mr Raymond Wheeler as a secretary on 2021-10-28

View PDF (2 pages)

04/11/2021

Appointment of Mr Raymond Wheeler as a director on 2021-10-28

View PDF (2 pages)

29/10/2021

Termination of appointment of Ewa Barbara Pyrgies as a secretary on 2021-10-28

View PDF (1 pages)

28/10/2021

Unaudited abridged accounts made up to 2021-06-30

View PDF (8 pages)

23/09/2021

Confirmation statement made on 2021-09-05 with updates

View PDF (4 pages)

14/05/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

23/10/2020

Confirmation statement made on 2020-09-05 with no updates

View PDF (3 pages)

20/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

17/09/2019

Confirmation statement made on 2019-09-05 with no updates

View PDF (3 pages)

10/09/2019

Change of details for Mr Janusz Ryszard Pyrgies as a person with significant control on 2019-09-06

View PDF (2 pages)

29/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (8 pages)

30/01/2019

Director's details changed for Mr Janusz Ryszard Pyrgies on 2019-01-30

View PDF (2 pages)

30/01/2019

Secretary's details changed for Ewa Barbara Pyrgies on 2019-01-30

View PDF (1 pages)

05/11/2018

Confirmation statement made on 2018-09-05 with updates

View PDF (4 pages)

02/07/2018

Statement of capital following an allotment of shares on 2017-09-12

View PDF (3 pages)

02/07/2018

Notification of Janusz Pyrgies as a person with significant control on 2016-04-06

View PDF (2 pages)

06/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/10/2017

Confirmation statement made on 2017-09-05 with updates

View PDF (4 pages)

29/06/2017

Statement of capital following an allotment of shares on 2017-06-15

View PDF (3 pages)

20/06/2017

Appointment of Mr Sean Gaylard as a director on 2017-06-15

View PDF (2 pages)

23/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

09/11/2016

Confirmation statement made on 2016-09-05 with updates

View PDF (5 pages)

15/07/2016

Statement of capital following an allotment of shares on 2016-03-13

View PDF (3 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (7 pages)

08/10/2015

Annual return made up to 2015-09-05 with full list of shareholders

View PDF (5 pages)

01/07/2015

Resolutions

View PDF (2 pages)

01/07/2015

Purchase of own shares.

View PDF (3 pages)

21/04/2015

Termination of appointment of John Healy as a director on 2015-04-06

View PDF (1 pages)

22/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

06/09/2014

Annual return made up to 2014-09-05 with full list of shareholders

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (6 pages)

18/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (8 pages)

03/09/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (6 pages)

06/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (8 pages)

20/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

04/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (6 pages)

04/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

26/10/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

07/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (7 pages)

07/07/2010

Director's details changed for Janusz Ryszard Pyrgies on 2010-06-19

View PDF (2 pages)

06/04/2010

Statement of capital following an allotment of shares on 2010-03-08

View PDF (3 pages)

26/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (8 pages)

10/08/2009

Return made up to 19/06/09; full list of members

View PDF (5 pages)

08/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

23/06/2008

Return made up to 19/06/08; full list of members

View PDF (5 pages)

14/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

12/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

28/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

22/02/2007

Ad 01/02/07--------- £ si 1@1=1 £ ic 102/103

View PDF (2 pages)

14/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

14/07/2006

Director's particulars changed

View PDF (1 pages)

14/07/2006

Secretary's particulars changed

View PDF (1 pages)

22/05/2006

Registered office changed on 22/05/06 from: 37 cornwall gardens brighton east sussex BN1 6RH

View PDF (1 pages)

30/03/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

20/06/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

09/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

30/06/2004

Return made up to 19/06/04; full list of members

View PDF (9 pages)

27/03/2004

Accounts for a small company made up to 2003-06-30

View PDF (7 pages)

16/02/2004

Ad 31/12/03--------- £ si 2@1=2 £ ic 100/102

View PDF (2 pages)

12/07/2003

Return made up to 19/06/03; full list of members

View PDF (8 pages)

03/02/2003

Resolutions

View PDF (1 pages)

03/02/2003

Ad 15/01/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

23/01/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

21/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

28/01/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

10/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

27/10/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

19/06/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

21/03/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

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
7
301.04K
-
0.00
328.14K
-

2022
2
435.61K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Wheeler, Raymond	Director	28/10/2021 - Present	29
Wheeler, Mark Anthony	Director	28/10/2021 - Present	6
Barwise, Conor Paul	Director	28/10/2021 - Present	1
Wheeler, Raymond	Secretary	28/10/2021 - Present	-
Gaylard, Sean	Director	15/06/2017 - 20/12/2024	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CLEANROOM SOLUTIONS LIMITED

CLEANROOM SOLUTIONS LIMITED is an(a) Active company incorporated on 19/06/2000 with the registered office located at Unit 1a Homefield Road, Haverhill CB9 8QP. There are currently 4 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 CLEANROOM SOLUTIONS LIMITED?

CLEANROOM SOLUTIONS LIMITED is currently Active. It was registered on 19/06/2000 .

Where is CLEANROOM SOLUTIONS LIMITED located?

CLEANROOM SOLUTIONS LIMITED is registered at Unit 1a Homefield Road, Haverhill CB9 8QP.

What does CLEANROOM SOLUTIONS LIMITED do?

CLEANROOM SOLUTIONS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEANROOM SOLUTIONS LIMITED?

The latest filing was on 07/04/2026: Director's details changed for Mr Conor Paul Barwise on 2026-03-20.