CONSULTANT CLEANERS LIMITED

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CONSULTANT CLEANERS LIMITED

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Key Data

Status

Liquidation

Company No.

01368347

Incorporation date

15/05/1978

Size

Small

Contacts

Registered address

Registered address

Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 15/05/1978)
dot icon24/02/2026
Return of final meeting in a creditors' voluntary winding up
dot icon05/08/2025
Liquidators' statement of receipts and payments to 2025-06-03
dot icon05/08/2024
Liquidators' statement of receipts and payments to 2024-06-03
dot icon07/08/2023
Liquidators' statement of receipts and payments to 2023-06-03
dot icon09/08/2022
Liquidators' statement of receipts and payments to 2022-06-03
dot icon30/07/2021
Liquidators' statement of receipts and payments to 2021-06-03
dot icon28/07/2021
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Pearl Assurance House 319 Ballards Lane London N12 8LY on 2021-07-28
dot icon17/12/2020
Liquidators' statement of receipts and payments to 2020-06-03
dot icon21/06/2019
Appointment of a voluntary liquidator
dot icon04/06/2019
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon10/05/2019
Result of meeting of creditors
dot icon07/05/2019
Statement of affairs with form AM02SOA/AM02SOC
dot icon02/04/2019
Statement of administrator's proposal
dot icon18/03/2019
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 2019-03-18
dot icon07/03/2019
Registered office address changed from Administration Centre Station Lane Heckmondwike West Yorkshire WF16 0NF to 26-28 Bedford Row London WC1R 4HE on 2019-03-07
dot icon05/03/2019
Appointment of an administrator
dot icon21/01/2019
Termination of appointment of Nigel Bolam as a director on 2018-10-02
dot icon21/01/2019
Termination of appointment of Nigel Bolam as a secretary on 2018-10-02
dot icon10/12/2018
Confirmation statement made on 2018-11-27 with no updates
dot icon12/03/2018
Appointment of Mr Carl Fredrik Olof Harrling as a director on 2018-03-07
dot icon12/03/2018
Appointment of Mr Jonathan Ralph Steen as a director on 2018-03-07
dot icon12/03/2018
Termination of appointment of Maureen Midgley as a director on 2018-03-07
dot icon12/03/2018
Termination of appointment of Keith Ingram Midgley as a director on 2018-03-07
dot icon12/03/2018
Termination of appointment of Lindsey Dianne Butterworth as a director on 2018-03-07
dot icon08/03/2018
Registration of charge 013683470004, created on 2018-03-07
dot icon11/12/2017
Accounts for a small company made up to 2017-05-31
dot icon29/11/2017
Confirmation statement made on 2017-11-27 with no updates
dot icon30/12/2016
Full accounts made up to 2016-05-31
dot icon08/12/2016
Confirmation statement made on 2016-11-27 with updates
dot icon02/12/2015
Full accounts made up to 2015-05-31
dot icon30/11/2015
Annual return made up to 2015-11-27 with full list of shareholders
dot icon04/12/2014
Full accounts made up to 2014-05-31
dot icon04/12/2014
Annual return made up to 2014-11-27 with full list of shareholders
dot icon02/07/2014
Appointment of Mr Christopher Edward Holder as a director
dot icon13/06/2014
Satisfaction of charge 3 in full
dot icon19/12/2013
Annual return made up to 2013-11-27 with full list of shareholders
dot icon18/11/2013
Appointment of Mr Nigel Bolam as a director
dot icon18/11/2013
Appointment of Mr Nigel Bolam as a secretary
dot icon18/11/2013
Full accounts made up to 2013-05-31
dot icon13/11/2013
Termination of appointment of Lindsey Butterworth as a secretary
dot icon08/11/2013
Termination of appointment of Simon Midgley as a director
dot icon02/01/2013
Annual return made up to 2012-11-27 with full list of shareholders
dot icon21/11/2012
Full accounts made up to 2012-05-31
dot icon12/12/2011
Annual return made up to 2011-11-27 with full list of shareholders
dot icon12/12/2011
Director's details changed for Karl Edward Bell on 2011-12-12
dot icon11/11/2011
Full accounts made up to 2011-05-31
dot icon16/05/2011
Director's details changed for Mrs Lindsey Dianne Butterworth on 2011-03-23
dot icon16/05/2011
Secretary's details changed for Mrs Lindsey Dianne Butterworth on 2011-03-23
dot icon10/12/2010
Annual return made up to 2010-11-27 with full list of shareholders
dot icon10/12/2010
Secretary's details changed for Mrs Lindsey Dianne Butterworth on 2010-10-15
dot icon10/12/2010
Director's details changed for Mrs Lindsey Dianne Butterworth on 2010-10-15
dot icon11/11/2010
Full accounts made up to 2010-05-31
dot icon21/12/2009
Annual return made up to 2009-11-27 with full list of shareholders
dot icon21/12/2009
Director's details changed for Karl Edward Bell on 2009-12-21
dot icon16/11/2009
Full accounts made up to 2009-05-31
dot icon05/12/2008
Return made up to 27/11/08; full list of members
dot icon17/11/2008
Full accounts made up to 2008-05-31
dot icon10/10/2008
Auditor's resignation
dot icon30/11/2007
Director resigned
dot icon27/11/2007
Return made up to 27/11/07; full list of members
dot icon14/11/2007
£ ic 5000/4000 04/10/07 £ sr 1000@1=1000
dot icon25/10/2007
Full accounts made up to 2007-05-31
dot icon21/10/2007
Resolutions
dot icon08/12/2006
Return made up to 27/11/06; full list of members
dot icon30/11/2006
Full accounts made up to 2006-05-31
dot icon26/06/2006
New director appointed
dot icon14/01/2006
Declaration of satisfaction of mortgage/charge
dot icon13/12/2005
Full accounts made up to 2005-05-31
dot icon29/11/2005
Return made up to 27/11/05; full list of members
dot icon15/07/2005
Particulars of mortgage/charge
dot icon06/12/2004
Return made up to 27/11/04; full list of members
dot icon30/11/2004
Full accounts made up to 2004-05-31
dot icon08/12/2003
Return made up to 27/11/03; full list of members
dot icon18/11/2003
Full accounts made up to 2003-05-31
dot icon06/12/2002
Return made up to 27/11/02; full list of members
dot icon03/12/2002
Full accounts made up to 2002-05-31
dot icon13/12/2001
Return made up to 27/11/01; full list of members
dot icon23/11/2001
Full accounts made up to 2001-05-31
dot icon27/07/2001
Secretary's particulars changed;director's particulars changed
dot icon14/12/2000
Return made up to 27/11/00; full list of members
dot icon14/11/2000
Full accounts made up to 2000-05-31
dot icon29/12/1999
Return made up to 27/11/99; full list of members
dot icon08/12/1999
Director resigned
dot icon08/12/1999
New director appointed
dot icon08/12/1999
Director resigned
dot icon08/12/1999
Director resigned
dot icon22/11/1999
Full accounts made up to 1999-05-31
dot icon29/12/1998
Return made up to 27/11/98; no change of members
dot icon08/12/1998
Director resigned
dot icon08/12/1998
Director resigned
dot icon25/11/1998
Full accounts made up to 1998-05-31
dot icon02/09/1998
Director resigned
dot icon05/01/1998
Return made up to 27/11/97; no change of members
dot icon12/11/1997
Certificate of change of name
dot icon07/11/1997
Full accounts made up to 1997-05-31
dot icon18/04/1997
New director appointed
dot icon19/02/1997
Full accounts made up to 1996-05-31
dot icon01/02/1997
Return made up to 27/11/96; full list of members
dot icon11/03/1996
Full accounts made up to 1995-05-31
dot icon09/01/1996
Return made up to 27/11/95; no change of members
dot icon08/03/1995
Full accounts made up to 1994-05-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/11/1994
Return made up to 27/11/94; no change of members
dot icon10/01/1994
Full accounts made up to 1993-05-31
dot icon22/12/1993
Return made up to 27/11/93; full list of members
dot icon07/12/1993
Secretary resigned;new secretary appointed
dot icon07/12/1993
New director appointed
dot icon11/01/1993
Full accounts made up to 1992-05-31
dot icon15/12/1992
Return made up to 27/11/92; no change of members
dot icon03/12/1991
Full accounts made up to 1991-05-31
dot icon03/12/1991
Return made up to 27/11/91; no change of members
dot icon02/10/1991
Director's particulars changed
dot icon30/11/1990
Full accounts made up to 1990-05-31
dot icon30/11/1990
Return made up to 27/11/90; full list of members
dot icon30/11/1989
Full accounts made up to 1989-05-31
dot icon30/11/1989
Return made up to 22/11/89; full list of members
dot icon17/03/1989
Registered office changed on 17/03/89 from: barclays bank chambers northgate checkheaton west yorkshire BD19 5AA
dot icon07/12/1988
Full accounts made up to 1988-05-31
dot icon07/12/1988
Return made up to 22/11/88; full list of members
dot icon30/11/1987
Accounts for a small company made up to 1987-05-31
dot icon30/11/1987
Return made up to 17/11/87; full list of members
dot icon07/01/1987
Full accounts made up to 1986-05-31
dot icon07/01/1987
Return made up to 12/11/86; full list of members
dot icon07/01/1987
New director appointed
dot icon03/12/1982
Accounts made up to 1982-05-31
dot icon20/11/1980
Accounts made up to 1980-05-31
dot icon15/05/1978
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/05/2017
dot iconNext confirmation date
27/11/2019
dot iconLast change occurred
31/05/2017

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/05/2017
dot iconNext account date
31/05/2018
dot iconNext due on
28/02/2019
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Naylor, Edward Arthur
Director
19/10/1999 - 30/11/2007
12
Steen, Jonathan Ralph
Director
07/03/2018 - Present
31
Harrling, Carl Fredrik Olof
Director
07/03/2018 - Present
13
Butterworth, Lindsey Dianne
Director
01/04/1997 - 07/03/2018
5
Midgley, Simon Scott
Director
09/11/1993 - 23/10/2013
3

Persons with Significant Control

0

No PSC data available.

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Description

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About CONSULTANT CLEANERS LIMITED

CONSULTANT CLEANERS LIMITED is an(a) Liquidation company incorporated on 15/05/1978 with the registered office located at Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 CONSULTANT CLEANERS LIMITED?

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CONSULTANT CLEANERS LIMITED is currently Liquidation. It was registered on 15/05/1978 .

Where is CONSULTANT CLEANERS LIMITED located?

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CONSULTANT CLEANERS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does CONSULTANT CLEANERS LIMITED do?

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CONSULTANT CLEANERS LIMITED operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for CONSULTANT CLEANERS LIMITED?

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The latest filing was on 24/02/2026: Return of final meeting in a creditors' voluntary winding up.