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Ck Facilities Management Ltd

04155293

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

245 Hammersmith Road, London, W6 8PW
Incorporated 07/02/2001

Previously known as

City + Kent Cleaning Limited · until 01/11/2019

Compliance

Last accounts

08/01/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

64209
Activities of other holding companies
81210
General cleaning of buildings
81222
Specialised cleaning services

Officers

Mr Miguel ã�Ngel Herraiz Marco

director · Since 08/01/2025

DIRECTOR

SPANISH · ENGLAND · Age 42

Also on 7 other boards

Mr Jos㉠Luis Muã‘Oz Garrido

director · Since 08/01/2025

BUSINESS DIRECTOR

SPANISH · ENGLAN · Age 49

Miguel áNgel Herraiz Marco

director · Since 08/01/2025

Spanish · England · Age 42

José Luis MuñOz Garrido

director · Since 08/01/2025

Spanish · England · Age 49

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 07/02/2001

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 07/02/2001

William George Wheble

director · Resigned 01/09/2006

Ian Pether

secretary · Resigned 01/09/2006

Norma Jean Glasspool

secretary · Resigned 16/10/2009

Ian Pether

director · Resigned 08/01/2025

Persons with Significant Control

Mr Ian Pether

25–50% shares
25–50% votes

British · United Kingdom · Age 61

23, St Leonards Road, Bexhill-On-Sea, TN40 1HH

Notified 06/04/2016

Clece Care Services Limited

50–75% shares
50–75% votes
Appoint directors

3, Ella Mews, London, NW3 2NH

Reg: 08719018 · Registrar Of Companies At Companies House · Private Limited Company

Notified 08/01/2025

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 31/10/2022Registered 04/11/2022Satisfied 08/01/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 06/06/2014Registered 11/06/2014Satisfied 10/12/2021
charge
satisfied

BARCLAYS BANK PLC

Created 02/12/2011Registered 16/12/2011Satisfied 28/05/2024
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/2008Registered 02/01/2009Satisfied 08/01/2025

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1245 Hammersmith Road
2026-07-21

245 HAMMERSMITH ROAD

post townLondon
2026-07-21

LONDON

officer appointedHERRAIZ MARCO, Miguel Ángel
2026-07-21
officer appointedMUÑOZ GARRIDO, José Luis
2026-07-21