CLEARUP SOLUTIONS LIMITED

Key Data

Status

Active

Company No.

06544363

Incorporation date

26/03/2008

Size

Audit Exemption Subsidiary

Classification

Specialised cleaning services (81.22/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/03/2008)

08/04/2026

Confirmation statement made on 2026-03-26 with no updates

View PDF (3 pages)

06/02/2026

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

View PDF (2 pages)

06/02/2026

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

View PDF (3 pages)

06/02/2026

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

View PDF (43 pages)

06/02/2026

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

View PDF (10 pages)

22/12/2025

Previous accounting period shortened from 2024-12-31 to 2024-12-30

View PDF (1 pages)

24/07/2025

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

View PDF (10 pages)

24/04/2025

Change of details for Partners Control Partnership (Uk) Limited as a person with significant control on 2024-04-04

View PDF (2 pages)

23/04/2025

Change of details for Partners Control Partnership (Uk) Limited as a person with significant control on 2025-04-23

View PDF (2 pages)

09/04/2025

Change of details for Partners Group Step Bidco (Uk) Limited as a person with significant control on 2024-07-09

View PDF (2 pages)

09/04/2025

Confirmation statement made on 2025-03-26 with no updates

View PDF (3 pages)

28/03/2025

Current accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/02/2025

Director's details changed for Mr Caspar Appeldoorn on 2024-02-22

View PDF (2 pages)

22/04/2024

Registered office address changed from 110 Bishopsgate London EC2N 4AY England to The Jj Mack Building 33 Charterhouse Street London EC1M 6HA on 2024-04-22

View PDF (1 pages)

22/04/2024

Appointment of Mr Michael Bannon as a secretary on 2024-04-01

View PDF (2 pages)

22/04/2024

Confirmation statement made on 2024-03-26 with updates

View PDF (4 pages)

23/02/2024

Registered office address changed from Svs House Oliver Grove London SE25 6EJ to 110 Bishopsgate London EC2N 4AY on 2024-02-23

View PDF (1 pages)

23/02/2024

Termination of appointment of Matthew Stuart Baker as a secretary on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Matthew Stuart Baker as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Adrien Smith as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Termination of appointment of Stuart William Michael Smyth as a director on 2024-02-22

View PDF (1 pages)

23/02/2024

Appointment of Mr Romain Alexandre Luc Launois as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Appointment of Mr Caspar Appeldoorn as a director on 2024-02-22

View PDF (2 pages)

23/02/2024

Cessation of Matthew Stuart Baker as a person with significant control on 2024-02-22

View PDF (1 pages)

23/02/2024

Cessation of Adrien Smith as a person with significant control on 2024-02-22

View PDF (1 pages)

23/02/2024

Cessation of Stuart William Michael Smyth as a person with significant control on 2024-02-22

View PDF (1 pages)

23/02/2024

Notification of Partners Group Step Bidco (Uk) Limited as a person with significant control on 2024-02-22

View PDF (2 pages)

12/02/2024

Director's details changed for Mr Matthew Stuart Baker on 2024-02-12

View PDF (2 pages)

12/02/2024

Secretary's details changed for Mr Matthew Stuart Baker on 2024-02-12

View PDF (1 pages)

30/01/2024

Director's details changed for Mr Matthew Stuart Baker on 2024-01-30

View PDF (2 pages)

19/12/2023

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

View PDF (8 pages)

25/04/2023

Confirmation statement made on 2023-03-26 with no updates

View PDF (3 pages)

31/08/2022

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

View PDF (8 pages)

12/04/2022

Confirmation statement made on 2022-03-26 with no updates

View PDF (3 pages)

20/12/2021

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

View PDF (8 pages)

21/06/2021

Director's details changed for Mr Stuart William Michael Smyth on 2021-06-18

View PDF (2 pages)

18/06/2021

Change of details for Mr Stuart William Smyth as a person with significant control on 2021-06-18

View PDF (2 pages)

07/04/2021

Confirmation statement made on 2021-03-26 with no updates

View PDF (3 pages)

09/12/2020

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

View PDF (8 pages)

06/04/2020

Confirmation statement made on 2020-03-26 with no updates

View PDF (3 pages)

11/12/2019

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

View PDF (8 pages)

05/04/2019

Confirmation statement made on 2019-03-26 with no updates

View PDF (3 pages)

18/12/2018

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

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-03-26 with no updates

View PDF (3 pages)

14/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

31/03/2017

Confirmation statement made on 2017-03-26 with updates

View PDF (7 pages)

21/12/2016

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

View PDF (8 pages)

23/05/2016

Annual return made up to 2016-03-26 with full list of shareholders

View PDF (7 pages)

26/11/2015

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

View PDF (8 pages)

09/04/2015

Annual return made up to 2015-03-26 with full list of shareholders

View PDF (7 pages)

19/12/2014

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

View PDF (8 pages)

14/05/2014

Annual return made up to 2014-03-26 with full list of shareholders

View PDF (7 pages)

19/12/2013

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

View PDF (7 pages)

04/04/2013

Annual return made up to 2013-03-26 with full list of shareholders

View PDF (7 pages)

19/12/2012

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

View PDF (6 pages)

11/06/2012

Annual return made up to 2012-03-26 with full list of shareholders

View PDF (7 pages)

20/12/2011

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

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-03-26 with full list of shareholders

View PDF (7 pages)

22/11/2010

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

View PDF (6 pages)

30/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

View PDF (6 pages)

29/04/2010

Director's details changed for Adrien Smith on 2010-03-25

View PDF (2 pages)

29/04/2010

Director's details changed for Matthew Stuart Baker on 2010-03-25

View PDF (2 pages)

29/04/2010

Director's details changed for Stuart William Smyth on 2010-03-25

View PDF (2 pages)

18/01/2010

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

View PDF (5 pages)

23/04/2009

Return made up to 26/03/09; full list of members

View PDF (5 pages)

02/01/2009

Ad 26/03/08\gbp si 4@1=4\gbp ic 2/6\

View PDF (2 pages)

03/04/2008

Director and secretary appointed matthew stuart baker

View PDF (2 pages)

03/04/2008

Registered office changed on 03/04/2008 from svs house oliver grove london SE25 6EJ uk

View PDF (1 pages)

03/04/2008

Director appointed adrien smith

View PDF (2 pages)

03/04/2008

Director appointed stuart william smyth

View PDF (2 pages)

26/03/2008

Appointment terminated director douglas nominees LIMITED

View PDF (1 pages)

26/03/2008

Appointment terminated secretary m w douglas & company LIMITED

View PDF (1 pages)

26/03/2008

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

8 *

* during past year

Number of employees

2023

+53.22 % *

* during past year

Cash in Bank

£886,705.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
21
709.56K
-
0.00
659.80K
-

2022
23
615.99K
-
0.00
578.72K
-

2023
31
844.85K
-
0.00
886.71K
-

2023
31
844.85K
-
0.00
886.71K
-

Employees

2023

Employees

31 35 % *

Net Assets(GBP)

844.85K £37.15 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

886.71K £53.22 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Adrien	Director	26/03/2008 - 22/02/2024	-
Smyth, Stuart William Michael	Director	26/03/2008 - 22/02/2024	-
Baker, Matthew Stuart	Director	26/03/2008 - 22/02/2024	-
Baker, Matthew Stuart	Secretary	26/03/2008 - 22/02/2024	-
Launois, Romain Alexandre Luc	Director	22/02/2024 - Present	17

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

Turnover:

No. of employees:

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Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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06/01/2005

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

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Mixed farming

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02153348

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Description

About CLEARUP SOLUTIONS LIMITED

CLEARUP SOLUTIONS LIMITED is an(a) Active company incorporated on 26/03/2008 with the registered office located at The Jj Mack Building 33, Charterhouse Street, London EC1M 6HA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 31 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEARUP SOLUTIONS LIMITED?

CLEARUP SOLUTIONS LIMITED is currently Active. It was registered on 26/03/2008 .

Where is CLEARUP SOLUTIONS LIMITED located?

CLEARUP SOLUTIONS LIMITED is registered at The Jj Mack Building 33, Charterhouse Street, London EC1M 6HA.

What does CLEARUP SOLUTIONS LIMITED do?

CLEARUP SOLUTIONS LIMITED operates in the Specialised cleaning services (81.22/2 - SIC 2007) sector.

How many employees does CLEARUP SOLUTIONS LIMITED have?

CLEARUP SOLUTIONS LIMITED had 31 employees in 2023.

What is the latest filing for CLEARUP SOLUTIONS LIMITED?

The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.