CLEAN CHANGE COMPANY LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
CLEAN CHANGE COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CLEAN CHANGE COMPANY LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2024.
CLEAN CHANGE COMPANY LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2024.
CLEAN CHANGE COMPANY LIMITED - MIDDLESEX
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 1 | 31/01/2022 | 27/01/2024 |
Registered Office
18 BYFIELD ROAD
MIDDLESEX
TW7 7AF
This Company Originates in : United Kingdom
Previous trading names include:
DISCOVERY WORKS LIMITED (until 30/10/2006)
DISCOVERY WORKS LIMITED (until 30/10/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/07/2023 | 29/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY SUSAN SULLIVAN | May 1956 | British,South African | Director | 2000-07-25 | CURRENT |
WENDY SUSAN SULLIVAN | May 1956 | British,South African | Secretary | 2000-07-25 | CURRENT |
ROBERT LEONARD SULLIVAN | Feb 1948 | Irish | Director | 2000-07-25 UNTIL 2010-09-08 | RESIGNED |
JUDY SIAN REES | Jul 1965 | British | Director | 2006-09-18 UNTIL 2009-07-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Wendy Susan Sullivan | 2016-07-25 | 5/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Ms Wendy Susan Sullivan | 2016-04-06 - 2016-07-26 | 5/1956 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |