CLEANSING SERVICE GROUP (RECOVERY) LIMITED

Key Data

Status

Active

Company No.

00728631

Incorporation date

02/07/1962

Size

Audit Exemption Subsidiary

Classification

Collection of hazardous waste (38.12 - SIC 2007);Treatment and disposal of non-hazardous waste (38.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1962)

18/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

18/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

18/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (58 pages)

18/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

15/07/2025

Termination of appointment of Neil Richards as a director on 2025-06-30

View PDF (1 pages)

15/07/2025

Termination of appointment of Heather Margaret Trewman Gould as a director on 2025-06-30

View PDF (1 pages)

04/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

21/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (0 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

22/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (59 pages)

22/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (14 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

31/10/2023

Registered office address changed from Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT England to Fusion 3, 1200 Parkway Whiteley Fareham PO15 7AD on 2023-10-31

View PDF (1 pages)

11/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

27/07/2023

Confirmation statement made on 2023-07-27 with no updates

View PDF (3 pages)

18/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

18/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

18/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (50 pages)

07/07/2023

Termination of appointment of Katrina Lorraine North as a secretary on 2023-06-30

View PDF (1 pages)

07/07/2023

Appointment of Mr Reza Sotoudeh as a director on 2023-07-01

View PDF (2 pages)

07/07/2023

Appointment of Mr Reza Sotoudeh as a secretary on 2023-07-01

View PDF (2 pages)

07/07/2023

Termination of appointment of Katrina Lorraine North as a director on 2023-06-30

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-27 with no updates

View PDF (3 pages)

20/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

20/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (50 pages)

20/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

18/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

18/11/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (50 pages)

18/11/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

18/11/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

27/09/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

24/09/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (51 pages)

24/09/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

24/09/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

05/07/2020

Appointment of Mrs Katrina Lorraine North as a director on 2020-07-01

View PDF (2 pages)

05/07/2020

Appointment of Mrs Katrina Lorraine North as a secretary on 2020-07-01

View PDF (2 pages)

05/07/2020

Termination of appointment of Brian Dollen as a secretary on 2020-06-30

View PDF (1 pages)

05/07/2020

Termination of appointment of Brian Dollen as a director on 2020-06-30

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

11/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (15 pages)

11/07/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (50 pages)

11/07/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

11/07/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

23/03/2019

Registration of charge 007286310009, created on 2019-03-18

View PDF (23 pages)

11/01/2019

Appointment of Mrs Jennifer Carella Cartmell as a director on 2019-01-01

View PDF (2 pages)

18/10/2018

Resolutions

View PDF (3 pages)

27/09/2018

Confirmation statement made on 2018-09-27 with updates

View PDF (5 pages)

12/09/2018

Notification of Cleansing Service Group Limited as a person with significant control on 2018-09-05

View PDF (2 pages)

12/09/2018

Cessation of Remondis Medison Gmbh as a person with significant control on 2018-09-05

View PDF (1 pages)

12/09/2018

Appointment of Mr Brian Dollen as a secretary on 2018-09-05

View PDF (2 pages)

12/09/2018

Appointment of Mr Stephen Roger John Hicks as a director on 2018-09-05

View PDF (2 pages)

12/09/2018

Appointment of Mr Neil Richards as a director on 2018-09-05

View PDF (2 pages)

12/09/2018

Appointment of Mr Brian Dollen as a director on 2018-09-05

View PDF (2 pages)

12/09/2018

Appointment of Mrs Heather Margaret Trewman Gould as a director on 2018-09-05

View PDF (2 pages)

12/09/2018

Termination of appointment of Marcus Alexander Bauer as a director on 2018-09-05

View PDF (1 pages)

12/09/2018

Termination of appointment of Ulrich Hankeln as a director on 2018-09-05

View PDF (1 pages)

12/09/2018

Termination of appointment of Marcus Alexander Bauer as a secretary on 2018-09-05

View PDF (1 pages)

12/09/2018

Registered office address changed from Carr Lane Recycling and Treatment Facility Carr Lane Prescot Merseyside L34 1JZ to Chartwell House 5 Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5TT on 2018-09-12

View PDF (1 pages)

11/09/2018

Termination of appointment of Louise Holt as a director on 2018-08-06

View PDF (1 pages)

29/08/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

17/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

17/07/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 7 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 8 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

17/07/2018

Satisfaction of charge 6 in full

View PDF (1 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

31/08/2016

Full accounts made up to 2015-12-31

View PDF (25 pages)

15/07/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

28/10/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (5 pages)

11/02/2015

Appointment of Mrs Louise Holt as a director on 2015-02-01

View PDF (2 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

23/07/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

04/03/2014

Appointment of Mr Marcus Alexander Bauer as a secretary

View PDF (2 pages)

04/03/2014

Termination of appointment of David Winstanley as a director

View PDF (1 pages)

04/03/2014

Termination of appointment of David Winstanley as a secretary

View PDF (1 pages)

29/07/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (5 pages)

10/07/2013

Registered office address changed from Scot Lane Industrial Estate Blackrod Bolton BL6 5SL on 2013-07-10

View PDF (1 pages)

01/05/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

27/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (5 pages)

21/02/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

09/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (5 pages)

11/03/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

04/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Ulrich Hankeln on 2010-07-15

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

02/01/2010

Full accounts made up to 2008-12-31

View PDF (18 pages)

23/12/2009

Appointment of Mr Marcus Alexander Bauer as a director

View PDF (2 pages)

17/08/2009

Return made up to 15/07/09; full list of members

View PDF (3 pages)

22/07/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

02/05/2008

Ad 08/04/08\gbp si 1100000@1=1100000\gbp ic 500000/1600000\

View PDF (2 pages)

02/05/2008

Nc inc already adjusted 08/04/08

View PDF (1 pages)

02/05/2008

Resolutions

View PDF (13 pages)

14/03/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

10/08/2007

Return made up to 15/07/07; full list of members

View PDF (2 pages)

20/03/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

11/08/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

31/03/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

22/08/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

Director resigned

View PDF (1 pages)

12/08/2005

New director appointed

View PDF (1 pages)

28/04/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

09/02/2005

Certificate of change of name

View PDF (2 pages)

02/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

01/04/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

26/08/2003

Return made up to 15/07/03; full list of members

View PDF (7 pages)

13/03/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

14/08/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

27/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

26/07/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

05/04/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

08/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

13/04/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

11/04/2000

New director appointed

View PDF (2 pages)

31/08/1999

Ad 19/08/99--------- £ si 450000@1=450000 £ ic 50000/500000

View PDF (2 pages)

03/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

22/04/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

14/03/1999

New director appointed

View PDF (1 pages)

04/03/1999

Director resigned

View PDF (1 pages)

25/11/1998

Director resigned

View PDF (1 pages)

12/08/1998

Return made up to 15/07/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

05/11/1997

Auditor's resignation

View PDF (1 pages)

18/09/1997

Full accounts made up to 1996-12-31

View PDF (19 pages)

14/08/1997

Return made up to 15/07/97; no change of members

View PDF (4 pages)

16/05/1997

Certificate of change of name

View PDF (2 pages)

26/11/1996

Full accounts made up to 1995-12-31

View PDF (22 pages)

31/10/1996

Delivery ext'd 3 mth 31/12/95

View PDF (1 pages)

20/08/1996

Return made up to 15/07/96; no change of members

View PDF (4 pages)

20/08/1996

New secretary appointed

View PDF (1 pages)

20/08/1996

Secretary resigned;director resigned

View PDF (2 pages)

20/08/1996

New director appointed

View PDF (2 pages)

02/01/1996

Full accounts made up to 1994-12-31

View PDF (21 pages)

11/08/1995

Return made up to 15/07/95; full list of members

View PDF (6 pages)

08/08/1995

Particulars of mortgage/charge

View PDF (6 pages)

02/06/1995

Particulars of mortgage/charge

View PDF (0 pages)

15/02/1995

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

View PDF (0 pages)

11/01/1995

Director resigned;new director appointed

View PDF (2 pages)

11/01/1995

New director appointed

View PDF (0 pages)

11/01/1995

Director resigned;new director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

15/11/1994

Accounts for a small company made up to 1994-03-31

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08/08/1994

Return made up to 15/07/94; full list of members

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14/10/1993

Full accounts made up to 1993-03-31

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20/07/1993

Return made up to 15/07/93; no change of members

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02/02/1993

Accounts for a small company made up to 1992-03-31

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28/07/1992

Return made up to 15/07/92; no change of members

View PDF (0 pages)

06/08/1991

Accounts for a small company made up to 1991-03-31

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06/08/1991

Return made up to 15/07/91; full list of members

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21/06/1991

Particulars of mortgage/charge

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13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

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13/06/1991

Particulars of mortgage/charge

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07/08/1990

Accounts for a small company made up to 1990-03-31

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07/08/1990

Return made up to 31/07/90; full list of members

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24/10/1989

New director appointed

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05/09/1989

Accounts for a small company made up to 1989-03-31

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05/09/1989

Return made up to 31/07/89; full list of members

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20/06/1989

Resolutions

View PDF (0 pages)

20/06/1989

Notice of resolution removing auditor

View PDF (0 pages)

25/10/1988

Return made up to 14/07/88; full list of members

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12/09/1988

Particulars of contract relating to shares

View PDF (0 pages)

12/09/1988

Wd 22/08/88 ad 29/07/88--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

Resolutions

View PDF (0 pages)

12/09/1988

£ nc 100/500000

View PDF (0 pages)

04/08/1988

Accounts for a small company made up to 1988-03-31

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07/06/1988

Registered office changed on 07/06/88 from: 57/63 princess street manchester M2 4EQ

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22/10/1987

Return made up to 07/08/87; full list of members

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17/09/1987

Accounts for a small company made up to 1987-03-31

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30/12/1986

Return made up to 30/11/86; full list of members

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10/07/1986

Accounts for a small company made up to 1986-03-31

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02/07/1962

Incorporation

View PDF (11 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

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLEANSING SERVICE GROUP (RECOVERY) LIMITED

CLEANSING SERVICE GROUP (RECOVERY) LIMITED is an(a) Active company incorporated on 02/07/1962 with the registered office located at Fusion 3, 1200 Parkway, Whiteley, Fareham PO15 7AD. 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 CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

CLEANSING SERVICE GROUP (RECOVERY) LIMITED is currently Active. It was registered on 02/07/1962 .

Where is CLEANSING SERVICE GROUP (RECOVERY) LIMITED located?

CLEANSING SERVICE GROUP (RECOVERY) LIMITED is registered at Fusion 3, 1200 Parkway, Whiteley, Fareham PO15 7AD.

What does CLEANSING SERVICE GROUP (RECOVERY) LIMITED do?

CLEANSING SERVICE GROUP (RECOVERY) LIMITED operates in the Collection of hazardous waste (38.12 - SIC 2007) sector.

What is the latest filing for CLEANSING SERVICE GROUP (RECOVERY) LIMITED?

The latest filing was on 18/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.