Back to search

Cleanland Limited

02587110

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

35-37 AMERSHAM HILL, BUCKINGHAMSHIRE, HP13 6NU
Incorporated 01/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Adam Gerrard Green

director · Since 26/01/2022

INTERIM CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Derk-Jan Willem Van Der Veen

director · Since 28/10/2022

FINANCE DIRECTOR

DUTCH · ENGLAND · Age 40

Also on 4 other boards

Mr Nazim Ilyas

director · Since 02/01/2025

MANAGING DIRECTOR, UK

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Persons with Significant Control

Imo Car Wash Group Ltd

75–100% shares
75–100% votes
Appoint directors

35-37 Amersham Hill, Amersham Hill, High Wycombe, HP13 6NU

Reg: 6892954 · Companies House - United Kingdom · Limited Company

Notified 06/04/2016

Former PSCs

Mr Tim Neil Walton

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/04/2026Registered 24/04/2026
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 18/01/2024
Charge
satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 03/10/2017Registered 19/10/2017Satisfied 18/01/2024
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017
Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 11/09/2014Registered 19/09/2014Satisfied 05/10/2017
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 03/04/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED

Created 29/03/2013Registered 11/04/2013Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES, LLC

Created 12/10/2012Registered 25/10/2012Satisfied 21/07/2014
charge
satisfied

HIGHBRIDGE PRINCIPAL STRATEGIES LLC

Created 05/10/2012Registered 10/10/2012Satisfied 17/07/2014
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 11/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 11/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 11/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 21/07/2014
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 08/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 13/08/2009Registered 04/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 04/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES (THE SECURITY A

Created 13/08/2009Registered 04/09/2009Satisfied 08/04/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 13/08/2009Registered 04/09/2009Satisfied 21/07/2014
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 13/08/2009Registered 04/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 13/08/2009Registered 04/09/2009Satisfied 21/07/2014
charge
satisfied

BANK OF SCOTLAND PLC ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES INCLUDING ANY S

Created 13/08/2009Registered 04/09/2009Satisfied 01/05/2013
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY AGENT FOR THE BENEFICIARIES

Created 13/08/2009Registered 20/08/2009Satisfied 11/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 22/06/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 06/08/2011
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 18/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 21/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 16/01/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 21/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 21/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDTH

Created 31/03/2006Registered 26/04/2006Satisfied 08/04/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT AND TRUSTEE FOR ITSELF ANDT

Created 31/03/2006Registered 13/04/2006Satisfied 17/07/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 25/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 25/02/2004Satisfied 08/06/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 24/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 21/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 30/01/2004Registered 17/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/01/2004Registered 14/02/2004Satisfied 07/04/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (AS SECURITY AGENT FOR THE SECURITYBENEFICIARI

Created 30/01/2004Registered 06/02/2004Satisfied 07/04/2006
charge
satisfied

PARIBAS AS SECURITY AGENT

Created 20/07/2000Registered 17/08/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS AS SECURITY AGENT

Created 20/07/2000Registered 17/08/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS (INCORPORATED UNDER THE LAWS OF FRANCE)

Created 01/11/1999Registered 05/07/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

PARIBAS

Created 01/11/1999Registered 22/06/2000Satisfied 30/03/2006
charge
satisfied

BANQUE PARIBAS

Created 07/04/2000Registered 08/04/2000Satisfied 25/05/2004
charge
satisfied

PARIBAS AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (SECURITY AGENT)

Created 22/12/1998Registered 08/01/1999Satisfied 25/05/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/11/1995Registered 22/11/1995Satisfied 18/02/1999