Ductclean (Uk) Limited

03639301

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

COMPASS HOUSE, CRAWLEY, RH10 9PY

Incorporated 28/09/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Ms Grace Elizabeth Harris

director · Since 05/03/2024

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 34 other boards

Mr Phillip Paul Wood

director · Since 05/03/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 35 other boards

Mr James Robert Anthony Gordon

secretary · Since 01/04/2024

Persons with Significant Control

Dcukfm Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Woodfield Road, Welwyn Garden City, AL7 1JQ

Reg: 12519609 · Companies House · Limited Company

Notified 30/03/2020

Former PSCs

Mr Nigel John Jones

Ceased 31/07/2017

Marlowe Plc

Ceased 30/03/2020

Charges0 outstanding

Charge

satisfied

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 02/08/2023Registered 03/08/2023Satisfied 07/03/2024

Charge

satisfied

ALDERMORE BANK PLC

Created 01/06/2021Registered 03/06/2021Satisfied 14/08/2023

Charge

satisfied

HSBC UK BANK PLC

Created 07/01/2021Registered 13/01/2021Satisfied 11/05/2023

Charge

satisfied

HSBC UK BANK PLC

Created 24/07/2020Registered 11/08/2020Satisfied 11/05/2023

Charge

satisfied

MARLOWE PLC

Created 30/06/2020Registered 30/06/2020Satisfied 07/03/2024

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 14/04/2020

Charge

satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 15/08/2017Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK PLC

Created 14/08/2017Registered 15/08/2017Satisfied 10/12/2018

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 14/05/2015Registered 19/05/2015Satisfied 02/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/11/2012Registered 20/11/2012Satisfied 23/11/2018

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 24/02/2010Registered 02/03/2010Satisfied 02/08/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/06/2006Registered 21/06/2006Satisfied 10/12/2018

charge

satisfied

LLOYDS TSB BANK PLC

Created 24/06/2004Registered 13/07/2004Satisfied 31/03/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/05/2003Registered 24/05/2003Satisfied 10/12/2018

charge

satisfied

BIBBY INVOICE DISCOUNTING LIMITED

Created 12/03/2003Registered 13/03/2003Satisfied 12/02/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/09/2002Registered 14/09/2002Satisfied 10/12/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 02/03/2000Registered 07/03/2000Satisfied 10/12/2003

charge

satisfied

LLOYDS TSB BANK PLC

Created 22/10/1999Registered 05/11/1999Satisfied 23/11/2018