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Company Information for

CLEANA KITCHENS LIMITED

228 ALMNERS ROAD, LYNE, CHERTSEY, SURREY, KT16 0BL,
Company Registration Number
05610115
Private Limited Company
Active

Company Overview

About Cleana Kitchens Ltd
CLEANA KITCHENS LIMITED was founded on 2005-11-02 and has its registered office in Chertsey. The organisation's status is listed as "Active". Cleana Kitchens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEANA KITCHENS LIMITED
 
Legal Registered Office
228 ALMNERS ROAD
LYNE
CHERTSEY
SURREY
KT16 0BL
Other companies in RH12
 
Filing Information
Company Number 05610115
Company ID Number 05610115
Date formed 2005-11-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 02/11/2015
Return next due 30/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-06 01:22:41
Primary Source:Companies House
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Company Officers of CLEANA KITCHENS LIMITED

Current Directors
Officer Role Date Appointed
ANOVA SECRETARIAL SERVICES LIMITED
 Company Secretary 2012-01-02
ANDREW JOHN BELL
 Director 2005-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
LION CORPORATE SERVICES LIMITED
 Company Secretary 2010-12-14 2012-01-02
EMMA BELL
 Company Secretary 2005-11-02 2010-12-14
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-11-02 2005-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANOVA SECRETARIAL SERVICES LIMITED RESIDENTIAL & COMMERCIAL LTD Company Secretary 2014-01-14 CURRENT 1998-12-18 Active
ANOVA SECRETARIAL SERVICES LIMITED MARK WHITTAKER LIMITED Company Secretary 2013-12-18 CURRENT 2005-11-23 Dissolved 2016-03-22
ANOVA SECRETARIAL SERVICES LIMITED GLOBE-SMART LIMITED Company Secretary 2013-12-18 CURRENT 2008-11-18 Active
ANOVA SECRETARIAL SERVICES LIMITED WJS DEVELOPMENTS LTD Company Secretary 2013-12-06 CURRENT 2006-11-01 Active
ANOVA SECRETARIAL SERVICES LIMITED HMCONSULTANCY LIMITED Company Secretary 2013-02-08 CURRENT 2005-02-10 Dissolved 2013-10-29
ANOVA SECRETARIAL SERVICES LIMITED THE BOARDROOM ASSESSMENT CENTRE LIMITED Company Secretary 2012-04-23 CURRENT 2009-05-05 Liquidation
ANOVA SECRETARIAL SERVICES LIMITED MAIDEN ASSOCIATES LTD Company Secretary 2012-02-16 CURRENT 2007-02-16 Active - Proposal to Strike off
ANOVA SECRETARIAL SERVICES LIMITED SPIRIT & VISION LIMITED Company Secretary 2012-02-04 CURRENT 2006-02-03 Active - Proposal to Strike off
ANOVA SECRETARIAL SERVICES LIMITED VOICE PUBLIC RELATIONS LIMITED Company Secretary 2012-01-02 CURRENT 2003-12-12 Dissolved 2017-07-11
ANOVA SECRETARIAL SERVICES LIMITED MARTIN DODDS CONSULTING LIMITED Company Secretary 2012-01-02 CURRENT 2005-08-11 Dissolved 2018-03-20
ANOVA SECRETARIAL SERVICES LIMITED MASSES LIMITED Company Secretary 2012-01-02 CURRENT 2005-11-11 Active
ANOVA SECRETARIAL SERVICES LIMITED THE TRAINING FACULTY LIMITED Company Secretary 2012-01-01 CURRENT 2006-03-03 Active
ANOVA SECRETARIAL SERVICES LIMITED H2O SWIMMING POOLS LIMITED Company Secretary 2012-01-01 CURRENT 1998-07-14 Active
ANDREW JOHN BELL FILTER COMPLIANCE LTD Director 2013-05-10 CURRENT 2013-05-10 Dissolved 2015-09-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-12-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH NO UPDATES
2024-12-18Compulsory strike-off action has been discontinued
2024-12-10FIRST GAZETTE notice for compulsory strike-off
2023-10-23CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-30CS01CONFIRMATION STATEMENT MADE ON 02/11/22, WITH NO UPDATES
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-18CS01CONFIRMATION STATEMENT MADE ON 02/11/21, WITH NO UPDATES
2021-10-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-13CS01CONFIRMATION STATEMENT MADE ON 02/11/20, WITH NO UPDATES
2020-09-07TM02Termination of appointment of Anova Secretarial Services Limited on 2020-02-11
2019-11-07CS01CONFIRMATION STATEMENT MADE ON 02/11/19, WITH NO UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 02/11/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 02/11/17, WITH NO UPDATES
2017-09-21AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-14LATEST SOC14/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-14CS01CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-01-26LATEST SOC26/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-26AR0102/11/15 ANNUAL RETURN FULL LIST
2015-12-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM C/O Anova Anova House Wickhurst Lane Broadbridge Heath Horsham West Sussex RH12 3LZ
2014-12-05LATEST SOC05/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-05AR0102/11/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-07AR0102/11/13 ANNUAL RETURN FULL LIST
2013-10-31AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0102/11/12 ANNUAL RETURN FULL LIST
2012-12-19AP04Appointment of corporate company secretary Anova Secretarial Services Ltd
2012-12-19TM02APPOINTMENT TERMINATION COMPANY SECRETARY LION CORPORATE SERVICES LIMITED
2012-12-11AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/12 FROM 2 High Street Kingston upon Thames Surrey KT1 1EY
2011-11-22AR0102/11/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-15AP04Appointment of corporate company secretary Lion Corporate Services Limited
2010-12-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY EMMA BELL
2010-12-10AR0102/11/10 ANNUAL RETURN FULL LIST
2009-12-18AR0102/11/09 FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN BELL / 01/10/2009
2009-12-04AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-23AA31/12/07 TOTAL EXEMPTION SMALL
2008-11-20363aRETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-06-18363aRETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2008-06-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW BELL / 01/11/2007
2008-06-18288cSECRETARY'S CHANGE OF PARTICULARS / EMMA BELL / 01/11/2007
2007-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-08-14DISS40STRIKE-OFF ACTION DISCONTINUED
2007-08-10225ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06
2007-07-10363aRETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2007-04-17GAZ1FIRST GAZETTE
2005-11-02288bSECRETARY RESIGNED
2005-11-02NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81222 - Specialised cleaning services




Licences & Regulatory approval
We could not find any licences issued to CLEANA KITCHENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-04-17
Fines / Sanctions
No fines or sanctions have been issued against CLEANA KITCHENS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEANA KITCHENS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.348
MortgagesNumMortOutstanding0.276
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.076

This shows the max and average number of mortgages for companies with the same SIC code of 81222 - Specialised cleaning services

Creditors
Creditors Due After One Year 2011-12-31 £ 2,758
Creditors Due Within One Year 2012-12-31 £ 61,590
Creditors Due Within One Year 2011-12-31 £ 40,946

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 CLEANA KITCHENS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 6,682
Current Assets 2012-12-31 £ 58,162
Current Assets 2011-12-31 £ 37,542
Debtors 2012-12-31 £ 58,287
Debtors 2011-12-31 £ 30,860
Tangible Fixed Assets 2012-12-31 £ 3,752
Tangible Fixed Assets 2011-12-31 £ 6,001

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CLEANA KITCHENS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANA KITCHENS LIMITED
Trademarks
We have not found any records of CLEANA KITCHENS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with CLEANA KITCHENS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bracknell Forest Council 2014-02-06 GBP £1,095 Equipment - R&M
Bracknell Forest Council 2013-02-06 GBP £1,040 Equipment - R&M
Bracknell Forest Council 2011-06-20 GBP £1,040 Equipment - R&M

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.

Outgoings
Business Rates/Property Tax
No properties were found where CLEANA KITCHENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCLEANA KITCHENS LIMITEDEvent Date2007-04-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANA KITCHENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANA KITCHENS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode KT16 0BL