Company Information for CLEAN IMAGE INVESTMENTS LIMITED
Pinecroft, Ravenswood Drive, Camberley, GU15 2BU,
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Company Registration Number
03325286
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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CLEAN IMAGE INVESTMENTS LIMITED | ||||
Legal Registered Office | ||||
Pinecroft Ravenswood Drive Camberley GU15 2BU Other companies in GU15 | ||||
Previous Names | ||||
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Company Number | 03325286 | |
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Company ID Number | 03325286 | |
Date formed | 1997-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2019-02-28 | |
Account next due | 2021-02-27 | |
Latest return | 2024-02-27 | |
Return next due | 2025-03-13 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB854638396 |
Last Datalog update: | 2024-05-13 20:06:15 |
Companies House |
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Registered address | Last known status | Formation date | ||
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CLEAN IMAGE INVESTMENTS LLC | 12442 MEMORIAL DR HOUSTON TX 77024 | ACTIVE | Company formed on the 2012-02-22 | |
CLEAN IMAGE INVESTMENTS PTY. LTD. | QLD 4019 | Active | Company formed on the 2006-11-29 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER ROBERT ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANDERSON ROSS |
Company Secretary | ||
JENNIFER ANDERSON ROSS |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CARE HORIZONS LIMITED | Director | 2006-05-31 | CURRENT | 2006-05-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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Compulsory strike-off action has been suspended | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Change of details for Ncg Investments Ltd as a person with significant control on 2023-09-16 | ||
REGISTERED OFFICE CHANGED ON 16/09/23 FROM 79 Fortuneswell Portland DT5 1LY England | ||
Director's details changed for Mr Christopher Robert Ross on 2021-03-31 | ||
Compulsory strike-off action has been discontinued | ||
CESSATION OF CHRISTOPHER ROBERT ROSS AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Ncg Investments Ltd as a person with significant control on 2021-01-04 | ||
CONFIRMATION STATEMENT MADE ON 27/02/23, WITH NO UPDATES | ||
Compulsory strike-off action has been suspended | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES | |
CH01 | Director's details changed for Mr Christopher Robert Ross on 2021-03-30 | |
PSC04 | Change of details for Mr Christopher Robert Ross as a person with significant control on 2020-10-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLE ANNE ROSS | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/07/20 FROM 1 Moorfield Road Portland DT5 1HJ England | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/19 FROM Fortuneswell House 79a Fortuneswell Portland Dorset DT5 1LY England | |
AP01 | DIRECTOR APPOINTED MRS NICOLE ANNE ROSS | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 17/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RT01 | Administrative restoration application | |
CERTNM | Company name changed clean image\certificate issued on 20/11/18 | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 28/02/16 TO 27/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/05/16 FROM Fortuneswell House 79 Fortuneswell Portland Dorset DT5 1LY England | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/16 FROM 34 Heathside Park Camberley Surrey GU15 1PT England | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/15 FROM Pinecroft Ravenswood Drive Camberley Surrey GU15 2BU | |
LATEST SOC | 06/06/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ROSS | |
CH01 | Director's details changed for Christopher Robert Ross on 2014-05-08 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER ROSS | |
AD01 | REGISTERED OFFICE CHANGED ON 09/05/2014 FROM WEY COURT WEST UNION ROAD FARNHAM SURREY GU9 7PT | |
AA | 28/02/13 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 FULL LIST | |
AA | 29/02/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 28/02/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/11 FULL LIST | |
AA | 28/02/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
AA | 29/02/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: 50 WEST STREET FARNHAM SURREY GU9 7DX | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | |
88(2)R | AD 28/02/04--------- £ SI 998@1=998 £ IC 2/1000 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
363a | RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
363a | RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | |
363a | RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
363a | RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 | |
363a | RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 16/01/99 | |
ELRES | S366A DISP HOLDING AGM 16/01/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363a | RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: HEATH HOUSE 225-229 FRIMLEY GREEN ROAD FRIMLEY GREEN CAMBERLEY SURREY GU16 6LD | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/03/97 FROM: 372 OLD STREET LONDON EC1V 9LT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | THE MORTGAGE WORKS (UK) PLC |
Creditors Due After One Year | 2012-03-01 | £ 173,348 |
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Creditors Due Within One Year | 2012-03-01 | £ 89,031 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAN IMAGE INVESTMENTS LIMITED
Called Up Share Capital | 2012-03-01 | £ 1,000 |
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Current Assets | 2012-03-01 | £ 30,954 |
Debtors | 2012-03-01 | £ 30,954 |
Fixed Assets | 2012-03-01 | £ 223,157 |
Shareholder Funds | 2012-03-01 | £ 8,268 |
Tangible Fixed Assets | 2012-03-01 | £ 223,157 |
Debtors and other cash assets
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Newcastle-under-Lyme Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
Newcastle-under-Lyme Borough Council | |
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Premises-Related Expenditure |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |