Cleansing Service Group Limited
00530446
Notable Risks
- 13 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 17/05/2026
Due 31/05/2027
Industry
Officers
director · Since 24/04/2006
ACCOUNTANT
BRITISH · ENGLAND · Age 59
Also on 12 other boards
director · Since 01/01/2014
HR DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 3 other boards
Mrs Jennifer Carella Richards
director · Since 01/01/2019
TREATMENT DIRECTOR
BRITISH · ENGLAND · Age 50
director · Since 01/01/2019
TREATMENT DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 30 other boards
director · Since 01/07/2023
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 33 other boards
secretary · Since 01/07/2023
Former
secretary · Resigned 11/02/1992
director · Resigned 30/12/1999
director · Resigned 28/07/2000
director · Resigned 28/07/2000
secretary · Resigned 28/07/2000
secretary · Resigned 23/11/2000
director · Resigned 28/11/2003
director · Resigned 20/08/2004
director · Resigned 28/02/2005
secretary · Resigned 24/04/2006
director · Resigned 30/04/2007
director · Resigned 31/12/2010
director · Resigned 31/12/2011
director · Resigned 31/12/2015
secretary · Resigned 30/06/2020
director · Resigned 30/06/2023
secretary · Resigned 30/06/2023
director · Resigned 30/06/2025
Persons with Significant Control
The Hart Family Settlement 1999
Parklands, Old Lane, Farnham, GU10 4HQ
Notified 07/08/2025
Former PSCs
Miss Janet Hilary Hart
Ceased 29/07/2025
Mrs Heather Margaret Trewman Gould
Ceased 29/07/2025
Charges13 outstanding
HSBC BANK PLC
HSBC EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD
HSBC BANK PLC
CHELTENHAM & GLOUCESTER PLC
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC INVOICE FINANCE (UK) LTD
Change History
Active
Private Limited Company
FUSION 3, 1200 PARKWAY
FAREHAM
Filing History100 filings
accounts with accounts type group
resolution
memorandum articles
change person director company with change date
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
change to a person with significant control
termination director company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
termination secretary company with name termination date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
appoint person director company with name date
accounts with accounts type group
confirmation statement with updates
capital allotment shares
accounts with accounts type group
change person director company with change date
notification of a person with significant control
notification of a person with significant control
confirmation statement with updates
capital allotment shares
accounts with accounts type group
annual return company with made up date full list shareholders
capital allotment shares
termination director company with name termination date
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type group
capital return purchase own shares
accounts with accounts type group
annual return company with made up date full list shareholders
auditors resignation company
capital return purchase own shares
appoint person director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
legacy
legacy
legacy
annual return company with made up date full list shareholders
move registers to registered office company
accounts with accounts type group
termination director company with name
change registered office address company with date old address
annual return company with made up date full list shareholders
appoint person director company with name
accounts with accounts type group
termination director company with name
legacy
legacy
legacy
legacy
legacy
annual return company with made up date full list shareholders
move registers to sail company
change person director company with change date
change person director company with change date
change sail address company
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type group
miscellaneous
auditors resignation company
capital return purchase own shares
accounts with accounts type group
legacy
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy