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Cleansing Service Group (Wilton) Limited

07350088

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

Fusion 3, 1200 Parkway, Whiteley, Fareham, PO15 7AD
Incorporated 18/08/2010

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

38210
Treatment and disposal of non-hazardous waste
38220
Treatment and disposal of hazardous waste

Officers

Mr Stephen Hicks

director · Since 01/01/2014

HR DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Jennifer Carella Cartmell

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 30 other boards

Mrs Jennifer Carella Richards

director · Since 01/01/2019

TREATMENT DIRECTOR

BRITISH · ENGLAND · Age 50

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

Stephen Hicks

director · Since 01/01/2014

British · England · Age 54

Jennifer Carella Richards

director · Since 01/01/2019

British · England · Age 50

Reza Sotoudeh

director · Since 01/07/2023

British · United Kingdom · Age 47

Reza Sotoudeh

secretary · Since 01/07/2023

Former

Brian Dollen

director · Resigned 30/06/2020

Brian Dollen

secretary · Resigned 30/06/2020

Katrina Lorraine North

secretary · Resigned 30/06/2023

Katrina Lorraine North

director · Resigned 30/06/2023

Heather Margaret Trewman Gould

director · Resigned 30/06/2025

Neil Richards

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 · England · Limited Company

Notified 18/08/2016

Charges2 outstanding

charge
outstanding

HSBC BANK PLC

Created 19/04/2011Registered 20/04/2011
charge
outstanding

HSBC BANK PLC

Created 19/04/2011Registered 20/04/2011

Change History

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

officer appointedSOTOUDEH, Reza
2026-09-11
officer appointedHICKS, Stephen
2026-09-11
officer appointedRICHARDS, Jennifer Carella
2026-09-11
officer appointedSOTOUDEH, Reza
2026-09-11

Filing History66 filings

Accounts filed

accounts with accounts type audit exemption subsiduary

28/08/202612 pages · PDF
PARENT_ACC

legacy

28/08/202659 pages · PDF
GUARANTEE2

legacy

28/08/20262 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

18/08/202513 pages · PDF
PARENT_ACC

legacy

18/08/202558 pages · PDF
GUARANTEE2

legacy

18/08/20253 pages · PDF
GUARANTEE2

legacy

18/08/20251 page · PDF
GUARANTEE2

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

22/08/202413 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

11/08/202313 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 appointed

appoint person director company with name date

07/07/20232 pages · PDF
AP03

appoint person secretary company with name date

07/07/20232 pages · PDF
Director resigned

termination director company with name termination date

07/07/20231 page · PDF
TM02

termination secretary company with name termination date

07/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

07/07/20233 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20224 pages · PDF
Accounts filed

accounts with accounts type small

20/07/202218 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type small

23/09/202023 pages · PDF
Confirmation statement

confirmation statement with updates

14/08/20204 pages · PDF
Director resigned

termination director company with name termination date

03/07/20201 page · PDF
TM02

termination secretary company with name termination date

03/07/20201 page · PDF
AP03

appoint person secretary company with name date

03/07/20202 pages · PDF
Director appointed

appoint person director company with name date

03/07/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

23/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

05/07/201924 pages · PDF
Director appointed

appoint person director company with name date

11/01/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20183 pages · PDF
Accounts filed

accounts with accounts type full

10/07/201827 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

20/07/201725 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20165 pages · PDF
Accounts filed

accounts with accounts type full

12/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20157 pages · PDF
Director details changed

change person director company with change date

18/08/20152 pages · PDF
Accounts filed

accounts with accounts type full

15/06/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20147 pages · PDF
Accounts filed

accounts with accounts type full

09/07/201416 pages · PDF
AUD

auditors resignation company

21/01/20141 page · PDF
Director appointed

appoint person director company with name

06/01/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/08/20136 pages · PDF
Accounts filed

accounts with accounts type full

04/07/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20126 pages · PDF
Accounts filed

accounts with accounts type full

18/05/201216 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/09/20116 pages · PDF
MG01

legacy

20/04/20115 pages · PDF
MG01

legacy

20/04/20115 pages · PDF
Accounts date changed

change account reference date company current extended

27/01/20111 page · PDF
Shares allotted

capital allotment shares

12/01/20114 pages · PDF
RESOLUTIONS

resolution

12/01/201126 pages · PDF
Incorporated

incorporation company

18/08/201020 pages · PDF