Back to search

Cleansing Service Group (Recovery) Limited

00728631

active
ltd
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, Whiteley, Fareham, PO15 7AD
Incorporated 02/07/1962

Previously known as

Remondis U.K. Limited · until 18/10/2018
Rethmann U.K. Limited · until 09/02/2005
Lokas Limited · until 19/05/1997

Compliance

Last accounts

31/12/2025

audit exemption subsidiary

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

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 Richards

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Mrs Jennifer Carella Cartmell

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 30 other boards

Mr Reza Sotoudeh

director · Since 01/07/2023

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 33 other boards

Mr Reza Sotoudeh

secretary · Since 01/07/2023

Also on 33 other boards

Steve Roger John Hicks

director · Since 05/09/2018

British · England · Age 54

Jennifer Carella Richards

director · Since 01/01/2019

British · England · Age 50

Reza Sotoudeh

secretary · Since 01/07/2023

Reza Sotoudeh

director · Since 01/07/2023

British · United Kingdom · Age 47

Former

Peter Alfred Tonge

director · Resigned 10/10/1994

David Paul Arkwright

director · Resigned 10/10/1994

Robert Arnold

director · Resigned 30/11/1994

Sheila Ruth Tonge

secretary · Resigned 04/04/1996

Sheila Ruth Tonge

director · Resigned 04/04/1996

Richard Reinders

director · Resigned 20/11/1998

Jaap Vand Der Wal

director · Resigned 16/02/1999

Georg Rethmann

director · Resigned 01/06/2005

Kenneth Stanley John Kempster

director · Resigned 30/06/2005

David Andrew Winstanley

director · Resigned 28/02/2014

David Andrew Winstanley

secretary · Resigned 28/02/2014

Louise Holt

director · Resigned 06/08/2018

Ulrich Hankeln

director · Resigned 05/09/2018

Marcus Alexander Bauer

director · Resigned 05/09/2018

Marcus Alexander Bauer

secretary · Resigned 05/09/2018

Brian Dollen

secretary · Resigned 30/06/2020

Brian Dollen

director · Resigned 30/06/2020

Katrina Lorraine North

secretary · Resigned 30/06/2023

Katrina Lorraine North

director · Resigned 30/06/2023

Neil Richards

director · Resigned 30/06/2025

Heather Margaret Trewman Gould

director · Resigned 30/06/2025

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

Change History

officer appointedSOTOUDEH, Reza
2026-09-11
officer appointedHICKS, Steve Roger John
2026-09-11
officer appointedRICHARDS, Jennifer Carella
2026-09-11
officer appointedSOTOUDEH, Reza
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Fusion 3, 1200 Parkway
2026-09-11

FUSION 3, 1200 PARKWAY

post townFareham
2026-09-11

FAREHAM

Filing History100 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

28/08/202614 pages · PDF
PARENT_ACC

legacy

28/08/202659 pages · PDF
GUARANTEE2

legacy

28/08/20263 pages · PDF
AGREEMENT2

legacy

28/08/20262 pages · PDF
Director details changed

change person director company with change date

23/07/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20263 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

18/08/202514 pages · PDF
PARENT_ACC

legacy

18/08/202558 pages · PDF
GUARANTEE2

legacy

18/08/20253 pages · PDF
AGREEMENT2

legacy

18/08/20251 page · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Director resigned

termination director company with name termination date

15/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20253 pages · PDF
AGREEMENT2

legacy

21/09/20241 page · PDF
GUARANTEE2

legacy

04/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/202414 pages · PDF
PARENT_ACC

legacy

22/08/202459 pages · PDF
Confirmation statement

confirmation statement with no updates

31/05/20243 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

27/07/20233 pages · PDF
PARENT_ACC

legacy

18/07/202350 pages · PDF
GUARANTEE2

legacy

18/07/20233 pages · PDF
AGREEMENT2

legacy

18/07/20231 page · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
AP03

appoint person secretary company with name date

07/07/20232 pages · PDF
Director appointed

appoint person director company with name date

07/07/20232 pages · PDF
TM02

termination secretary company with name termination date

07/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/07/202214 pages · PDF
PARENT_ACC

legacy

20/07/202250 pages · PDF
AGREEMENT2

legacy

20/07/20221 page · PDF
GUARANTEE2

legacy

20/07/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/202114 pages · PDF
PARENT_ACC

legacy

18/11/202150 pages · PDF
GUARANTEE2

legacy

18/11/20213 pages · PDF
AGREEMENT2

legacy

18/11/20211 page · PDF
Confirmation statement

confirmation statement with no updates

27/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202014 pages · PDF
PARENT_ACC

legacy

24/09/202051 pages · PDF
AGREEMENT2

legacy

24/09/20201 page · PDF
GUARANTEE2

legacy

24/09/20203 pages · PDF
Director appointed

appoint person director company with name date

05/07/20202 pages · PDF
AP03

appoint person secretary company with name date

05/07/20202 pages · PDF
TM02

termination secretary company with name termination date

05/07/20201 page · PDF
Director resigned

termination director company with name termination date

05/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201915 pages · PDF
PARENT_ACC

legacy

11/07/201950 pages · PDF
AGREEMENT2

legacy

11/07/20191 page · PDF
GUARANTEE2

legacy

11/07/20193 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/03/201923 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
RESOLUTIONS

resolution

18/10/20183 pages · PDF
Confirmation statement

confirmation statement with updates

27/09/20185 pages · PDF
PSC02

notification of a person with significant control

12/09/20182 pages · PDF
PSC07

cessation of a person with significant control

12/09/20181 page · PDF
AP03

appoint person secretary company with name date

12/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director appointed

appoint person director company with name date

12/09/20182 pages · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
Director resigned

termination director company with name termination date

12/09/20181 page · PDF
TM02

termination secretary company with name termination date

12/09/20181 page · PDF
Address changed

change registered office address company with date old address new address

12/09/20181 page · PDF
Director resigned

termination director company with name termination date

11/09/20181 page · PDF
MR04

mortgage satisfy charge full

29/08/20181 page · PDF
Accounts filed

accounts with accounts type full

24/08/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20183 pages · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
MR04

mortgage satisfy charge full

17/07/20181 page · PDF
Accounts filed

accounts with accounts type full

28/09/201726 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20173 pages · PDF
Accounts filed

accounts with accounts type full

31/08/201625 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20166 pages · PDF
Accounts filed

accounts with accounts type full

28/10/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/07/20155 pages · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201421 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/20144 pages · PDF
AP03

appoint person secretary company with name

04/03/20142 pages · PDF
Director resigned

termination director company with name

04/03/20141 page · PDF
TM02

termination secretary company with name

04/03/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20135 pages · PDF
Address changed

change registered office address company with date old address

10/07/20131 page · PDF
Accounts filed

accounts with accounts type full

01/05/201320 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/07/20125 pages · PDF
Accounts filed

accounts with accounts type full

21/02/201219 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/08/20115 pages · PDF
Accounts filed

accounts with accounts type full

11/03/201120 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/08/20105 pages · PDF
Director details changed

change person director company with change date

04/08/20102 pages · PDF
Accounts filed

accounts with accounts type full

07/04/201019 pages · PDF