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Home > England & Wales Companies > CLEANSAFE SERVICES (UK) LIMITED
Company Information for

CLEANSAFE SERVICES (UK) LIMITED

24 ULLSWATER CRESCENT, COULSDON, SURREY, CR5 2HR,
Company Registration Number
07251755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cleansafe Services (uk) Ltd
CLEANSAFE SERVICES (UK) LIMITED was founded on 2010-05-12 and has its registered office in Coulsdon. The organisation's status is listed as "Active - Proposal to Strike off". Cleansafe Services (uk) Limited is a Private Limited Company registered in ENGLAND 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
CLEANSAFE SERVICES (UK) LIMITED
 
Legal Registered Office
24 ULLSWATER CRESCENT
COULSDON
SURREY
CR5 2HR
Other companies in CR0
 
Previous Names
CLEANSAFE (UK) LTD01/10/2010
Filing Information
Company Number 07251755
Company ID Number 07251755
Date formed 2010-05-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995700973  
Last Datalog update: 2021-08-06 19:39:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANSAFE SERVICES (UK) LIMITED
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Company Officers of CLEANSAFE SERVICES (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN BROUGHTON
Company Secretary 2010-05-12
CAROLINE ELIZABETH BIGG
Director 2010-08-31
STEPHEN JOHN BROUGHTON
Director 2010-05-12
MARTIN LEE BULL
Director 2016-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAROLINE ELIZABETH BIGG SAFEGROUP SERVICES LIMITED Director 2017-06-13 CURRENT 2017-06-13 Active
CAROLINE ELIZABETH BIGG LEGIONELLASAFE SERVICES (UK) LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
CAROLINE ELIZABETH BIGG SUPERPROOF SOLUTIONS UK LTD Director 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
CAROLINE ELIZABETH BIGG SAFE WASTE SERVICES UK LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2017-05-23
CAROLINE ELIZABETH BIGG SAFE WASTE MANAGEMENT LTD Director 2015-05-28 CURRENT 2015-05-28 Dissolved 2017-05-23
CAROLINE ELIZABETH BIGG WASTESAFE SERVICES (UK) LTD Director 2013-11-12 CURRENT 2010-11-11 Active - Proposal to Strike off
CAROLINE ELIZABETH BIGG PESTSAFE SERVICES (UK) LTD Director 2011-10-01 CURRENT 2010-11-11 Active - Proposal to Strike off
STEPHEN JOHN BROUGHTON SUPERPROOF SOLUTIONS UK LTD Director 2017-07-30 CURRENT 2015-07-28 Active - Proposal to Strike off
STEPHEN JOHN BROUGHTON WASTESAFE SERVICES (UK) LTD Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
STEPHEN JOHN BROUGHTON PESTSAFE SERVICES (UK) LTD Director 2010-11-11 CURRENT 2010-11-11 Active - Proposal to Strike off
MARTIN LEE BULL WASTESAFE SERVICES (UK) LTD Director 2016-01-01 CURRENT 2010-11-11 Active - Proposal to Strike off

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
2021-08-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072517550004
2021-01-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-01-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES
2019-09-25AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES
2019-04-04AP01DIRECTOR APPOINTED MR MARTIN BENJAMIN GAMMON
2019-03-29AP01DIRECTOR APPOINTED MR LEE CHRISTIAN MOWLE
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN LEE BULL
2018-12-13CH01Director's details changed for Mr Stephen John Broughton on 2018-12-04
2018-11-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072517550003
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 072517550004
2018-06-01LATEST SOC01/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 12/05/18, WITH UPDATES
2018-06-01PSC02Notification of Safegroup Services Limited as a person with significant control on 2018-05-02
2018-06-01PSC07CESSATION OF STEPHEN JOHN BROUGHTON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 100
2018-02-26SH06Cancellation of shares. Statement of capital on 2018-01-15 GBP 100
2018-02-19SH03Purchase of own shares
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 103.09
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-16AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 072517550003
2017-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072517550002
2016-11-29SH02Sub-division of shares on 2016-08-05
2016-10-29LATEST SOC29/10/16 STATEMENT OF CAPITAL;GBP 103090
2016-10-29SH0108/08/16 STATEMENT OF CAPITAL GBP 103090
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-10-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-09-19AD03Registers moved to registered inspection location of Pavilion View 19 New Road Brighton East Sussex BN1 1EY
2016-06-06LATEST SOC06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06AR0112/05/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AP01DIRECTOR APPOINTED MR MARTIN LEE BULL
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 27/08/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BIGG / 27/08/2015
2015-09-24CH03SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN BROUGHTON on 2015-08-27
2015-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/15 FROM Units 3-4 Progress Way Business Park Progress Way Croydon Surrey CR0 4XD
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-28AR0112/05/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 05/09/2014
2014-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 27/06/2014
2014-08-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 072517550002
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0112/05/14 FULL LIST
2014-05-23AA31/08/13 TOTAL EXEMPTION SMALL
2013-06-07AA31/08/12 TOTAL EXEMPTION SMALL
2013-06-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 23/05/2013
2013-06-06AR0112/05/13 FULL LIST
2013-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 24/01/2013
2013-05-29CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 24/01/2013
2013-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE ELIZABETH BIGG / 20/05/2012
2013-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/2013 FROM UNITS 3 AND 4 PROGRESS WAY CROYDON CR0 4XD UNITED KINGDOM
2012-09-22DISS40DISS40 (DISS40(SOAD))
2012-09-20AR0112/05/12 FULL LIST
2012-09-11GAZ1FIRST GAZETTE
2012-04-04CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 13/03/2012
2012-04-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN BROUGHTON / 13/03/2012
2012-03-12AA31/08/11 TOTAL EXEMPTION SMALL
2011-05-25AR0112/05/11 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN BROUGHTON / 12/05/2010
2010-11-02CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEVE BROUGHTON / 12/05/2010
2010-10-22AA01CURREXT FROM 31/05/2011 TO 31/08/2011
2010-10-22AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2010-10-22AD02SAIL ADDRESS CREATED
2010-10-01RES15CHANGE OF NAME 21/09/2010
2010-10-01CERTNMCOMPANY NAME CHANGED CLEANSAFE (UK) LTD CERTIFICATE ISSUED ON 01/10/10
2010-10-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-14RES15CHANGE OF NAME 10/08/2010
2010-09-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-08-31AP01DIRECTOR APPOINTED MRS CAROLINE ELIZABETH BIGG
2010-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2010 FROM CLEANSAFE (UK) LTD COUNTY HOUSE, 221-241 BECKENHAM ROAD BECKENHAM KENT BR3 4UF UNITED KINGDOM
2010-05-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-05-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81229 - Other building and industrial cleaning activities




Licences & Regulatory approval
We could not find any licences issued to CLEANSAFE SERVICES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEANSAFE SERVICES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-08-11 Outstanding LIBERTY LEASING PLC
DEBENTURE 2010-09-11 Outstanding CLOSE INVOICE FINANCE LIMTIED
Creditors
Creditors Due After One Year 2012-08-31 £ 6,336
Creditors Due Within One Year 2013-08-31 £ 1,190,709
Creditors Due Within One Year 2012-08-31 £ 1,066,668

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-12-31

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 CLEANSAFE SERVICES (UK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 15,974
Cash Bank In Hand 2012-08-31 £ 13,730
Current Assets 2013-08-31 £ 1,158,223
Current Assets 2012-08-31 £ 925,109
Debtors 2013-08-31 £ 1,142,249
Debtors 2012-08-31 £ 911,379
Fixed Assets 2013-08-31 £ 156,627
Fixed Assets 2012-08-31 £ 164,428
Shareholder Funds 2013-08-31 £ 124,141
Shareholder Funds 2012-08-31 £ 16,533
Tangible Fixed Assets 2013-08-31 £ 100,827
Tangible Fixed Assets 2012-08-31 £ 89,228

Debtors and other cash assets

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

Government spend with CLEANSAFE SERVICES (UK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Oxford City Council 2015-2 GBP £2,170
Oxford City Council 2014-12 GBP £635
London Borough of Merton 2014-10 GBP £1,240 Miscellaneous Agency Services
Oxford City Council 2014-10 GBP £800
Oxford City Council 2014-9 GBP £635
London Borough of Merton 2014-7 GBP £1,235 Miscellaneous Agency Services
Birmingham City Council 2014-4 GBP £1,320
Oxford City Council 2014-2 GBP £635
Fareham Borough Council 2014-1 GBP £820 VOID COSTS - NOT RECHARGEABLE
Oxford City Council 2013-10 GBP £1,530
Oxfordshire County Council 2013-9 GBP £920
Oxford City Council 2013-8 GBP £605
Birmingham City Council 2013-7 GBP £660
Oxford City Council 2013-7 GBP £1,315
Oxford City Council 2013-5 GBP £2,045
Oxford City Council 2013-4 GBP £1,325
Oxford City Council 2013-3 GBP £760
Oxford City Council 2013-2 GBP £890
Manchester City Council 2012-10 GBP £2,570
Oxford City Council 2012-10 GBP £1,905
Oxford City Council 2012-8 GBP £690
Manchester City Council 2012-7 GBP £2,570
Oxford City Council 2012-7 GBP £1,470
Oxford City Council 2012-5 GBP £3,480
Oxford City Council 2012-4 GBP £1,575
Warwickshire County Council 2012-2 GBP £1,100 HOMECARE EXTERNAL
Oxford City Council 2011-11 GBP £960
Oxford City Council 2011-10 GBP £5,030
Oxford City Council 2011-8 GBP £1,120
Oxford City Council 2011-7 GBP £1,180 19 BELGROVE CLOSE
Oxford City Council 2011-6 GBP £590 19 BELGROVE CLOSE
Oxford City Council 2011-4 GBP £508 CIS DEDUCTION
Oxford City Council 2000-0 GBP £1,270

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 CLEANSAFE SERVICES (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANSAFE SERVICES (UK) 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 CLEANSAFE SERVICES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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