Active
Company Information for K M CLEANING SERVICES PLC
C/O TC GROUP 6TH FLOOR KINGS HOUSE, 9-10 HAYMARKET, LONDON, SW1Y 4BP,
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Company Registration Number
06056823
Public Limited Company
Active |
Company Name | ||
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K M CLEANING SERVICES PLC | ||
Legal Registered Office | ||
C/O TC GROUP 6TH FLOOR KINGS HOUSE 9-10 HAYMARKET LONDON SW1Y 4BP Other companies in W1U | ||
Previous Names | ||
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Company Number | 06056823 | |
---|---|---|
Company ID Number | 06056823 | |
Date formed | 2007-01-18 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB911718242 |
Last Datalog update: | 2024-03-07 00:03:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
K M Cleaning Services LLC | Indiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
TIMOTHY LEWIS SAXTON |
||
MICHAEL WAIN BROWN |
||
MARK ROBERT QUINNELL |
||
KEVIN LEE RICE |
||
MARTYN CHARLES SELLICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN LEE RICE |
Director | ||
TIMOTHY LEWIS SAXTON |
Director | ||
MARTYN CHARLES SELLICK |
Company Secretary | ||
KATHERINE STERN |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KM FACILITIES MANAGEMENT GROUP PLC | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
KM FACILITIES MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2007-01-03 | Active | |
CANAL MANAGEMENT SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2010-09-29 | Active | |
K M SECURITY SOLUTIONS PLC | Director | 2012-03-06 | CURRENT | 2007-03-05 | Active | |
MAVELSTONE CLOSE DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
HAWTHORNE ROAD DEVELOPMENT LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
THE CHEQUERS DEVELOPMENT LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-05 | Active | |
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED | Director | 2004-09-06 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
RED ADMIRAL HOMES LIMITED | Director | 2004-09-06 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
EKKO3 LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
CORE JOINT EMPLOYMENT LTD | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
CORE INVOICING SOLUTIONS LTD | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
CORE ACS LIMITED | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
CORE FINANCE MANAGEMENT LIMITED | Director | 2017-06-29 | CURRENT | 2017-04-27 | Active | |
GEORGE FERGUSON MANAGEMENT SERVICES LIMITED | Director | 2016-11-22 | CURRENT | 2016-11-22 | Active - Proposal to Strike off | |
KMFM TECHNOLOGIES LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
QUBE CONSTRUCTION MANAGEMENT PLC | Director | 2016-04-04 | CURRENT | 2005-08-24 | Dissolved 2018-05-22 | |
K M SECURITY SOLUTIONS PLC | Director | 2016-03-02 | CURRENT | 2007-03-05 | Active | |
KM FACILITIES MANAGEMENT GROUP PLC | Director | 2014-07-21 | CURRENT | 2014-07-21 | Active | |
LETTINGSEARCH LIMITED | Director | 2014-04-02 | CURRENT | 2014-04-02 | Dissolved 2017-07-11 | |
KM FACILITIES MANAGEMENT LIMITED | Director | 2014-01-06 | CURRENT | 2007-01-03 | Active | |
CANAL MANAGEMENT SERVICES LIMITED | Director | 2012-11-19 | CURRENT | 2010-09-29 | Active | |
QUBE RECRUITMENT LIMITED | Director | 2012-08-07 | CURRENT | 2012-08-07 | Active | |
RED ADMIRAL LETTINGSEARCH LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2017-08-01 | |
MAVELSTONE CLOSE DEVELOPMENTS LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
BICKLEY PARK DEVELOPMENT LIMITED | Director | 2007-09-19 | CURRENT | 2007-06-19 | Dissolved 2016-04-26 | |
HAWTHORNE ROAD DEVELOPMENT LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-02 | Active - Proposal to Strike off | |
THE CHEQUERS DEVELOPMENT LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-05 | Active | |
ROBIN HOOD LANE DEVELOPMENT LIMITED | Director | 2006-10-01 | CURRENT | 2006-09-18 | Dissolved 2016-05-17 | |
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
RED ADMIRAL HOMES LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
EVOLPHIN INTERNATIONAL LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
EVOLPHIN UK LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active - Proposal to Strike off | |
VIIVII LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active - Proposal to Strike off | |
RED ADMIRAL LETTINGSEARCH LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Dissolved 2017-08-01 | |
BICKLEY PARK DEVELOPMENT LIMITED | Director | 2008-11-28 | CURRENT | 2007-06-19 | Dissolved 2016-04-26 | |
K M SECURITY SOLUTIONS PLC | Director | 2007-04-01 | CURRENT | 2007-03-05 | Active | |
RED ADMIRAL HOMES (GROUP HOLDINGS) LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 | |
RED ADMIRAL HOMES LIMITED | Director | 2004-06-10 | CURRENT | 2004-06-10 | Dissolved 2016-04-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Kevin Lee Rice as a person with significant control on 2023-08-08 | ||
Director's details changed for Mr Michael Wain Brown on 2023-08-08 | ||
Director's details changed for Mr Mark Robert Quinnell on 2023-08-07 | ||
Director's details changed for Mr Kevin Lee Rice on 2023-08-08 | ||
Director's details changed for Ms Natalie June Winter on 2023-08-08 | ||
REGISTERED OFFICE CHANGED ON 15/03/23 FROM T C Group Level 1 Devonshire House One Mayfair Place London W1J 8AJ United Kingdom | ||
CESSATION OF MICHAEL WAIN BROWN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MARK ROBERT QUINNELL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF TIMOTHY LEWIS SAXTON AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF MARTYN CHARLES SELLICK AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Kevin Lee Rice on 2020-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN CHARLES SELLICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS NATALIE JUNE WINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mr Martyn Charles Sellick on 2017-01-27 | |
CH01 | Director's details changed for Mr Martyn Charles Sellick on 2017-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Martyn Charles Sellick on 2016-03-22 | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEE RICE | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mark Robert Quinnell on 2015-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SAXTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/15 FROM C/O Leigh Saxton Green Clearwater House 4-7 Manchester Street London W1U 3AE | |
LATEST SOC | 05/03/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
AUDR | Auditors report | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
AUDS | Auditors statement | |
BS | Accounts: Balance Sheet | |
RES02 | Resolutions passed:
| |
AP03 | SECRETARY APPOINTED MR TIMOTHY LEWIS SAXTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTYN SELLICK | |
SH01 | 18/12/13 STATEMENT OF CAPITAL GBP 50000 | |
AA01 | PREVEXT FROM 30/06/2013 TO 31/12/2013 | |
LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/03/2013 FROM CANTERBURY HOUSE WATERSIDE COURT NEPTUNE WAY ROCHESTER KENT ME2 4NZ | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ROBERT QUINNELL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY LEWIS SAXTON | |
AP01 | DIRECTOR APPOINTED MR KEVIN LEE RICE | |
AP01 | DIRECTOR APPOINTED MR MICHAEL WAIN BROWN | |
AR01 | 18/01/11 FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2010 FROM UNIT 4B ASHFORD HOUSE BEAUFORT C SIR THOMAS LONGLEY ROAD MEDWAY CITY EASTE ROCHESTER KENTME2 4FA | |
AR01 | 18/01/10 FULL LIST | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR KATHERINE STERN | |
RES13 | RESIGN DIR 29/07/2009 | |
RES01 | ALTER ARTICLES 29/07/2009 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/2008 TO 30/06/2008 | |
287 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 14 BLANDFORD STREET LONDON W1U 4DR | |
88(2)R | AD 18/01/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED SOMERPAGE LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | RBS INVOICE FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as K M CLEANING SERVICES PLC are:
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. |