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Principle Cleaning Services Limited

02333935

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Cedar House Parkland Square, 750a Capability Green, Luton, LU1 3LU
Incorporated 10/01/1989

Previously known as

Principle Services Limited · until 18/01/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

81299
Other cleaning services

Officers

Mr David Andrew Saville

director · Since 01/07/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Martin Benjamin Gammon Esq

director · Since 01/08/2015

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Thomas William Lloyd

director · Since 01/09/2015

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Mr David Paul Hoskins

director · Since 10/05/2016

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 64

Mr James William Bradley

director · Since 25/06/2026

BRITISH · ENGLAND · Age 36

Mr Bruce Andrew Van Der Waag

director · Since 25/06/2026

DUTCH · ENGLAND · Age 60

Mr Joel Matthew Briggs

director · Since 25/06/2026

BRITISH · ENGLAND · Age 64

David Andrew Saville

director · Since 01/07/2015

British · England · Age 63

Thomas William Lloyd

director · Since 01/09/2015

British · United Kingdom · Age 46

David Paul Hoskins

director · Since 10/05/2016

British · United Kingdom · Age 64

Bruce Andrew Van Der Waag

director · Since 25/06/2026

Dutch · England · Age 60

James William Bradley

director · Since 25/06/2026

British · England · Age 36

Joel Matthew Briggs

director · Since 25/06/2026

British · England · Age 64

Former

Bridget Margaret Cooke

director · Resigned 04/04/2003

Bridget Margaret Cooke

secretary · Resigned 04/04/2003

Ursula Watson

director · Resigned 31/05/2008

Francisco Duarte

secretary · Resigned 30/06/2008

Stephen John Cooney

director · Resigned 07/02/2011

Elizabeth Pippard

director · Resigned 31/03/2011

Francisco Duarte

director · Resigned 19/11/2011

James Freeman

director · Resigned 31/05/2016

Martyn Ives Vesey

director · Resigned 30/03/2017

Barry James Staines

director · Resigned 31/05/2017

Peter John Smith

director · Resigned 01/04/2023

Douglas Paul Cooke

director · Resigned 25/06/2026

Mr Douglas Paul Cooke

director · Resigned 25/06/2026

Mr Terry Brian Murphy

director · Resigned 25/06/2026

Mrs Elizabeth Sybil Ussher Cooke

secretary · Resigned 25/06/2026

Terry Brian Murphy

director · Resigned 25/06/2026

Elizabeth Sybil Ussher Cooke

secretary · Resigned 25/06/2026

Mrs Lilia Lamberto Silva

director · Resigned 25/06/2026

Lilia Lamberto Silva

director · Resigned 25/06/2026

Mr Martin Benjamin Gammon

director · Resigned 25/06/2026

Martin Benjamin Gammon

director · Resigned 25/06/2026

William James Quinney

director · Resigned 25/06/2026

Mr William James Quinney

director · Resigned 25/06/2026

Matthew John Kuwertz

director · Resigned 25/06/2026

Mr Matthew John Kuwertz

director · Resigned 25/06/2026

Alexander Rory Cooke

director · Resigned 25/06/2026

Mr Alexander Rory Cooke

director · Resigned 25/06/2026

Persons with Significant Control

Principle Services Holdings Limited

75–100% votes
Appoint directors

7th Floor, Dashwood House, 69, Old Broad Street, London, EC2M 1QS

Reg: 04690552 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

A registered charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 25/06/2026Registered 26/06/2026
A registered charge
satisfied

DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 26/06/2026Satisfied 26/06/2026
Charge
outstanding

DOUGLAS COOKE AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/10/2023Registered 11/10/2023
Charge
satisfied

LLOYDS BANK PLC

Created 10/10/2023Registered 10/10/2023Satisfied 07/05/2026
Charge
satisfied

LLOYDS BANK PLC

Created 28/05/2021Registered 02/06/2021Satisfied 07/05/2026
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 30/11/2017Registered 12/12/2017Satisfied 15/05/2026
Charge
satisfied

LLOYDS BANK PLC

Created 01/12/2017Registered 01/12/2017Satisfied 07/05/2026
charge
satisfied

LLOYDS TSB BANK PLC

Created 03/03/2009Registered 04/03/2009Satisfied 07/05/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Cedar House Parkland Square
2026-07-14

SOLAR HOUSE

post townLuton
2026-07-14

LONDON

postcodeLU1 3LU
2026-07-14

E15 4LJ