Cleansing Service Group (Recovery) Limited

00728631

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

FUSION 3, 1200 PARKWAY, FAREHAM, PO15 7AD

Incorporated 02/07/1962

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

On track

Industry

38120

Collection of hazardous waste

38210

Treatment and disposal of non-hazardous waste

Officers

Mr Steve Roger John Hicks

director · Since 05/09/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mrs Jennifer Carella Cartmell

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 30 other boards

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 33 other boards

Persons with Significant Control

Cleansing Service Group Limited

75–100% shares

75–100% votes

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

Chartwell House, 5 Barnes Wallis Road, Fareham, PO15 5TT

Reg: 00530446 · Companies House · Limited Company

Notified 05/09/2018

Former PSCs

Remondis Medison Gmbh

Ceased 05/09/2018

Charges1 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 18/03/2019Registered 23/03/2019

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/1995Registered 08/08/1995Satisfied 17/07/2018

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 24/05/1995Registered 02/06/1995Satisfied 17/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1991Registered 21/06/1991Satisfied 17/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1991Registered 13/06/1991Satisfied 29/08/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1991Registered 13/06/1991Satisfied 17/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 04/06/1991Registered 13/06/1991Satisfied 17/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 08/01/1981Registered 20/01/1981Satisfied 17/07/2018

charge

satisfied

BARCLAYS BANK PLC

Created 02/05/1976Registered 07/05/1976Satisfied 17/07/2018