About

Registered Number: 03013931
Date of Incorporation: 25/01/1995 (25 years and 4 months ago)
Company Status: Active
Registered Address: CLEANKILL (ENVIRONMENTAL SERVICES) LTD, 3rd Floor Legion House, 75 Lower Road, Kenley, Surrey, CR8 5NH

 

Based in Kenley, Cleankill (Environmental Services) Ltd was established in 1995, it's status at Companies House is "Active". There is one director listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURY, Lynne Kathryn 25 January 1995 09 June 1998 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Paul Bates/
1958-11
Individual person with significant control British/
England
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 27 January 2020
AA - Annual Accounts 10 May 2019
CS01 - N/A 25 January 2019
AA - Annual Accounts 04 May 2018
CS01 - N/A 25 January 2018
AA - Annual Accounts 14 June 2017
CS01 - N/A 26 January 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 26 January 2010
AD01 - Change of registered office address 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 14 May 2009
363a - Annual Return 30 January 2009
AA - Annual Accounts 27 May 2008
363a - Annual Return 25 January 2008
395 - Particulars of a mortgage or charge 12 July 2007
AA - Annual Accounts 05 June 2007
363s - Annual Return 12 February 2007
AA - Annual Accounts 10 July 2006
363s - Annual Return 06 February 2006
AA - Annual Accounts 30 June 2005
363s - Annual Return 28 January 2005
AA - Annual Accounts 08 May 2004
363s - Annual Return 20 January 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 23 April 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 21 September 2001
363s - Annual Return 01 February 2001
AA - Annual Accounts 28 June 2000
363s - Annual Return 01 February 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 January 2000
AA - Annual Accounts 27 October 1999
363s - Annual Return 20 January 1999
RESOLUTIONS - N/A 11 November 1998
123 - Notice of increase in nominal capital 11 November 1998
288a - Notice of appointment of directors or secretaries 23 September 1998
AA - Annual Accounts 21 August 1998
288a - Notice of appointment of directors or secretaries 15 June 1998
288b - Notice of resignation of directors or secretaries 15 June 1998
363s - Annual Return 27 January 1998
AA - Annual Accounts 27 October 1997
288a - Notice of appointment of directors or secretaries 01 July 1997
363s - Annual Return 17 March 1997
363s - Annual Return 30 October 1996
AA - Annual Accounts 30 October 1996
395 - Particulars of a mortgage or charge 03 May 1995
288 - N/A 29 January 1995
NEWINC - New incorporation documents 25 January 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 06 July 2007 Outstanding

N/A

Fixed and floating charge 28 April 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.