Ccl Cleaning Group Ltd. net worth, address, company information. Free

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Ccl Cleaning Group Ltd (registration number 06364230) is a private limited company incorporated on 2007-09-07. This company can be found at 128 Portsmouth Road, Woolston, Southampton SO19 9AP. Ccl Cleaning Group Ltd operates SIC code: 81222 which stands for "specialised cleaning services".

Company details

Name	Ccl Cleaning Group Ltd
Number	06364230
Date of Incorporation:	2007-09-07
End of financial year:	31 August
Address:	128 Portsmouth Road, Woolston, Southampton, SO19 9AP
SIC code:	81222 - Specialised cleaning services

When it comes to the 2 directors that can be found in the firm, we can name: Ben C. (appointed on 30 January 2018), Dean C. (appointment date: 07 September 2007). 1 secretary is also present: Joanne C. (appointed on 07 September 2007). The official register lists 3 persons of significant control, namely: Conex Holdings Limited is located at Portsmouth Road, SO19 9AP Southampton. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Ben C. has substantial control or influence, Dean C. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	125,090	136,705	132,904	211,074	220,544	232,952	279,407	293,171	318,643	380,598	343,120	453,393
Total Assets Less Current Liabilities	-11,937	-30,470	-31,900	24,656	46,477	51,708	69,222	67,355	71,428	53,646	-57,284	26,107
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Tangible Fixed Assets	16,455	13,161	14,877	8,615	10,171	8,262	-	-	-	-	-	-

People with significant control

Conex Holdings Limited

19 January 2024

Address	128 Portsmouth Road, Southampton, SO19 9AP, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales Register
Registration number	15273879
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ben C.

6 April 2016 - 19 January 2024

Nature of control:	significiant influence or control

Dean C.

6 April 2016 - 19 January 2024

Nature of control:	significiant influence or control

Filings

Categories:

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(CH03) On Thu, 22nd Sep 2022 secretary's details were changed filed on: 13th, September 2023 \| officers	Free Download (1 page)

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(CH03) On Thu, 22nd Sep 2022 secretary's details were changed filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 24th, May 2023 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 31st, May 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 26th, May 2021 \| accounts	Free Download (11 pages)
(CH01) On Sat, 1st Aug 2020 director's details were changed filed on: 26th, May 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 21st, May 2020 \| accounts	Free Download (10 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 23rd, May 2019 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 28th, March 2018 \| accounts	Free Download (10 pages)
(AP01) On Tue, 30th Jan 2018 new director was appointed. filed on: 7th, February 2018 \| officers	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 8th, February 2017 \| accounts	Free Download (6 pages)
(AD03) Registered inspection location new location: 38 Kings Road Lee-on-the-Solent PO13 9NU. filed on: 21st, September 2016 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 21st, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 7th Sep 2015 filed on: 30th, September 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Sep 2015: 100.00 GBP capital
(AD04) Registers new location: 128 Portsmouth Road Woolston Southampton SO19 9AP. filed on: 30th, September 2015 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 21st, May 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Sep 2014 filed on: 2nd, October 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Thu, 2nd Oct 2014: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 23rd, May 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Sep 2013 filed on: 25th, September 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 25th Sep 2013: 100.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 9th, May 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Sep 2012 filed on: 4th, October 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 30th, May 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 7th Sep 2011 filed on: 26th, September 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 23rd, March 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 7th Sep 2010 filed on: 20th, October 2010 \| annual return	Free Download (4 pages)
(AD02) Notification of SAIL filed on: 20th, October 2010 \| address	Free Download (1 page)
(CH03) On Tue, 7th Sep 2010 secretary's details were changed filed on: 20th, October 2010 \| officers	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 20th, October 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 22nd, July 2010 \| accounts	Free Download (4 pages)
(SH01) Capital declared on Mon, 5th Apr 2010: 100.00 GBP filed on: 15th, June 2010 \| capital	Free Download (2 pages)
(363a) Annual return drawn up to Tue, 29th Sep 2009 with complete member list filed on: 29th, September 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 26/05/2009 from ccl cleaning group LTD ryde terrace southampton hampshire SO14 5FZ filed on: 26th, May 2009 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 9th, May 2009 \| accounts	Free Download (4 pages)
(225) Accounting reference date shortened from 30/09/2008 to 31/08/2008 filed on: 5th, April 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 15th, October 2008 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 13/11/07 from: 44 shrubland close bitterne southampton SO18 5QQ filed on: 13th, November 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/11/07 from: 44 shrubland close bitterne southampton SO18 5QQ filed on: 13th, November 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, September 2007 \| officers	Free Download (1 page)
(88(2)R) Alloted 2 shares on Fri, 7th Sep 2007. Value of each share 1 £, total number of shares: 4. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Fri, 7th Sep 2007. Value of each share 1 £, total number of shares: 4. filed on: 25th, September 2007 \| capital	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New secretary appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288a) On Mon, 17th Sep 2007 New director appointed filed on: 17th, September 2007 \| officers	Free Download (2 pages)
(288b) On Fri, 7th Sep 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(288b) On Fri, 7th Sep 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2007 \| incorporation	Free Download (13 pages)
(288b) On Fri, 7th Sep 2007 Secretary resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 7th, September 2007 \| incorporation	Free Download (13 pages)
(288b) On Fri, 7th Sep 2007 Director resigned filed on: 7th, September 2007 \| officers	Free Download (1 page)

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