CLEAN CHANGE COMPANY LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CLEAN CHANGE COMPANY LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CLEAN CHANGE COMPANY LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/01/2024.

CLEAN CHANGE COMPANY LIMITED - MIDDLESEX

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 1 31/01/2022 27/01/2024

Registered Office

18 BYFIELD ROAD
MIDDLESEX
TW7 7AF

This Company Originates in : United Kingdom
Previous trading names include:
DISCOVERY WORKS LIMITED (until 30/10/2006)

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY SUSAN SULLIVAN May 1956 British,South African Director 2000-07-25 CURRENT
WENDY SUSAN SULLIVAN May 1956 British,South African Secretary 2000-07-25 CURRENT
ROBERT LEONARD SULLIVAN Feb 1948 Irish Director 2000-07-25 UNTIL 2010-09-08 RESIGNED
JUDY SIAN REES Jul 1965 British Director 2006-09-18 UNTIL 2009-07-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Wendy Susan Sullivan 2016-07-25 5/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Ms Wendy Susan Sullivan 2016-04-06 - 2016-07-26 5/1956 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTSMOUTH WATER LIMITED HAVANT Active FULL 36000 - Water collection, treatment and supply
NEURO LINGUISTIC PSYCHOTHERAPY AND COUNSELLING ASSOCIATION WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
OPERATIONAL EDGE LIMITED WHITSTABLE ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
REES MCCANN LIMITED FAVERSHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Clean Change Company Limited - Accounts to registrar (filleted) - small 23.1.2 2024-02-09 27-01-2023 £7,120 Cash £-95,893 equity
Clean Change Company Limited - Accounts to registrar (filleted) - small 22.3 2022-11-24 31-01-2022 £5,739 Cash £-84,526 equity
Clean Change Company Limited - Accounts to registrar (filleted) - small 18.2 2021-10-29 31-01-2021 £3,761 Cash £-78,224 equity
Clean Change Company Limited - Accounts to registrar (filleted) - small 18.2 2020-10-31 31-01-2020 £1,297 Cash £-67,180 equity
Clean Change Company Limited - Period Ending 2019-01-31 2019-12-04 31-01-2019 £2,248 Cash
Clean Change Company Limited - Period Ending 2018-01-31 2018-10-30 31-01-2018 £3,005 Cash £-36,335 equity
Clean Change Company Limited - Period Ending 2017-01-31 2017-10-31 31-01-2017 £3,064 Cash £-33,566 equity
Clean Change Company Limited - Period Ending 2016-01-31 2017-07-05 31-01-2016 £7,579 Cash £-31,191 equity
Clean Change Company Limited - Limited company - abbreviated - 11.9 2015-10-31 31-01-2015 £8,931 Cash £-28,163 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
ALPHAMED SERVICES LTD ISLEWORTH ENGLAND Active NO ACCOUNTS FILED 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)