About

Registered Number: 03024184
Date of Incorporation: 21/02/1995 (24 years and 10 months ago)
Company Status: Active
Registered Address: Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR,

 

Having been setup in 1995, Grade One Commercial Cleaning Services Ltd has its registered office in Sevenoaks in Kent, it's status at Companies House is "Active". This business has no directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs. Maureen Corrigan/
1945-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr. James Martin Corrigan/
1950-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr. Stephen Corrigan/
1973-08
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 27 February 2019
CH03 - Change of particulars for secretary 01 February 2019
CH01 - Change of particulars for director 01 February 2019
CH01 - Change of particulars for director 01 February 2019
CH01 - Change of particulars for director 01 February 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 26 February 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 18 April 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 18 February 2016
AD01 - Change of registered office address 10 February 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 18 March 2015
AA - Annual Accounts 11 December 2014
AD01 - Change of registered office address 21 May 2014
AR01 - Annual Return 19 February 2014
CH01 - Change of particulars for director 19 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 07 March 2013
AA - Annual Accounts 15 August 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
CH01 - Change of particulars for director 29 February 2012
MISC - Miscellaneous document 15 July 2011
AA - Annual Accounts 13 July 2011
AD01 - Change of registered office address 05 May 2011
AR01 - Annual Return 14 February 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 26 February 2010
AA - Annual Accounts 13 November 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 11 March 2008
AA - Annual Accounts 06 November 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 12 April 2006
288c - Notice of change of directors or secretaries or in their particulars 12 April 2006
AA - Annual Accounts 16 January 2006
363s - Annual Return 25 February 2005
AA - Annual Accounts 04 October 2004
363s - Annual Return 07 February 2004
AA - Annual Accounts 11 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 April 2003
288a - Notice of appointment of directors or secretaries 28 April 2003
RESOLUTIONS - N/A 25 April 2003
RESOLUTIONS - N/A 25 April 2003
395 - Particulars of a mortgage or charge 24 April 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 12 August 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 30 July 2001
363s - Annual Return 01 March 2001
AA - Annual Accounts 14 July 2000
363s - Annual Return 09 March 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 15 June 1998
CERTNM - Change of name certificate 06 April 1998
363s - Annual Return 05 March 1998
AA - Annual Accounts 10 December 1997
363s - Annual Return 27 February 1997
RESOLUTIONS - N/A 23 December 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 December 1996
AA - Annual Accounts 23 December 1996
363s - Annual Return 24 March 1996
288 - N/A 03 May 1995
288 - N/A 03 May 1995
CERTNM - Change of name certificate 01 May 1995
288 - N/A 27 April 1995
287 - Change in situation or address of Registered Office 20 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1995
NEWINC - New incorporation documents 21 February 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 11 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.