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Shoo 684 Cleanco Limited
16477100
active
ltd
england wales
Confirmation statement overdue
Health Score
53 / 100
Notable Risks
15/30
Filing
0/30
Financial
38/40
Risk
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
3rd Floor 100 Wigmore Street, London, W1U 3RN
Incorporated 27/05/2025
Compliance
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 26/05/2026
Due 09/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Ms Mary Clare Gillon
director · Since 14/07/2025
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 7 other boards
Mr Gehan Chamindra Bandara Talwatte
director · Since 14/07/2025
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 6 other boards
Former
Robert Antony Dundas Leeming
director · Resigned 14/07/2025
Nicholas Paul Westwood Marsh
director · Resigned 14/07/2025
Persons with Significant Control
Shoo 684 Midco Limited
75–100% shares
75–100% votes
Appoint directors
3rd Floor, 100 Wigmore Street, London, W1U 3RN
Reg: 16476900 · Companies House · Limited By Shares
Notified 27/05/2025
Charges1 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT (AS DEFINED IN THE CHARGING DOCUMENT).
Created 03/07/2025Registered 08/07/2025
Change History
status → active
2026-06-16Active
type → ltd
2026-06-16Private Limited Company
address line1 → 3rd Floor 100 Wigmore Street
2026-06-163RD FLOOR
post town → London
2026-06-16LONDON