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Company Information for

CUSTOM CLEANING SERVICES LIMITED

CONCORD HOUSE, GRENVILLE PLACE, MILL HILL, LONDON, NW7 3SA,
Company Registration Number
04248069
Private Limited Company
Active

Company Overview

About Custom Cleaning Services Ltd
CUSTOM CLEANING SERVICES LIMITED was founded on 2001-07-09 and has its registered office in Mill Hill. The organisation's status is listed as "Active". Custom Cleaning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
CUSTOM CLEANING SERVICES LIMITED
 
Legal Registered Office
CONCORD HOUSE
GRENVILLE PLACE
MILL HILL
LONDON
NW7 3SA
Other companies in NW7
 
Filing Information
Company Number 04248069
Company ID Number 04248069
Date formed 2001-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-07-31
Account next due 2018-04-30
Latest return 2017-06-22
Return next due 2018-07-06
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB176374970  
Last Datalog update: 2017-09-13 09:19:05
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM CLEANING SERVICES LIMITED

Company Officers of CUSTOM CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LENNE DE MATOS CAVALLARI MOGHADARI
Director 2009-04-27
JUAN OJEDA SANCHEZ
Director 2016-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN OJEDA SANCHEZ
Director 2009-02-01 2015-02-16
JUAN OJEDA SANCHEZ
Company Secretary 2009-02-01 2015-02-16
LINDA SOULSBY SANCHEZ
Director 2009-04-29 2009-09-01
LINDA SANCHEZ
Director 2001-07-30 2009-02-01
LINDA SANCHEZ
Company Secretary 2001-07-30 2009-02-01
BENJAMINE CHARLES BOLT
Director 2001-07-30 2008-03-10
KANMARA SECRETARIES LTD
Director 2001-07-09 2001-07-31
KANMARA DIRECTORS LTD
Company Secretary 2001-07-09 2001-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LENNE DE MATOS CAVALLARI MOGHADARI CUSTOM CLEANING SOLUTIONS LIMITED Director 2013-11-18 CURRENT 2013-11-18 Dissolved 2015-07-07
JUAN OJEDA SANCHEZ CUSTOM CLEANING RECRUITMENT LIMITED Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2017-08-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUAN OJEDA SANCHEZ
2017-08-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LENNE DE MATOS CAVALLARI MOGHADARI
2017-02-01AA31/07/16 TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-23AR0122/06/16 FULL LIST
2016-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JUAN OJEDA SANCHEZ / 07/04/2016
2016-05-06AP01DIRECTOR APPOINTED MR JUAN OJEDA SANCHEZ
2016-04-28AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-05AR0122/06/15 FULL LIST
2015-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LENNE DE MATOS CAVALLARI MOGHADARI / 10/01/2015
2015-08-05TM02APPOINTMENT TERMINATED, SECRETARY JUAN SANCHEZ
2015-04-18AA31/07/14 TOTAL EXEMPTION SMALL
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JUAN SANCHEZ
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-05AR0122/06/14 FULL LIST
2014-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 042480690002
2014-03-06AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-11AR0122/06/13 FULL LIST
2013-03-29AA31/07/12 TOTAL EXEMPTION SMALL
2013-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS C MOGHADARI / 21/06/2011
2012-10-12AR0122/06/12 FULL LIST
2012-07-13CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS CAVALLARI / 12/07/2012
2012-03-21AA31/07/11 TOTAL EXEMPTION SMALL
2012-03-02AR0123/06/11 FULL LIST
2011-08-25AR0122/06/11 FULL LIST
2011-04-28AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-29AR0101/07/10 FULL LIST
2010-09-02AR0122/06/10 FULL LIST
2010-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / LENNE DE MATOS CAVALLARI / 01/10/2009
2010-04-27AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR LINDA SOULSBY SANCHEZ
2009-09-09363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-05-15288aDIRECTOR APPOINTED LENNE DE MATOS CAVALLARI
2009-05-08288aDIRECTOR APPOINTED LINDA SOULSBY SANCHEZ
2009-03-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-16288aDIRECTOR AND SECRETARY APPOINTED JUAN OJEDA SANCHEZ
2009-02-05288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY LINDA SANCHEZ
2008-11-14AA31/07/08 TOTAL EXEMPTION FULL
2008-09-22363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR BENJAMINE BOLT
2008-04-28AA31/07/07 TOTAL EXEMPTION FULL
2007-08-15363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-08-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-11-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06
2006-08-14363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-03-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-12-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
2004-07-26287REGISTERED OFFICE CHANGED ON 26/07/04 FROM: FIRST FLOOR OFFICES 288 HALE LANE EDGWARE MIDDLESEX HA8 8NP
2004-07-26363sRETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS
2004-03-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
2003-07-18363sRETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS
2003-03-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
2002-07-15363sRETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS
2001-10-05287REGISTERED OFFICE CHANGED ON 05/10/01 FROM: C/O KANMARA ACCOUNTING SERVICES 34 SOUTH MOLTON STREET LONDON W1Y 2BP
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 34 SOUTH MOLTON STREET LONDON W1Y 2BP
2001-08-06288bDIRECTOR RESIGNED
2001-08-06288aNEW DIRECTOR APPOINTED
2001-08-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-08-06288bSECRETARY RESIGNED
2001-07-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
81 - Services to buildings and landscape activities
812 - Cleaning activities
81210 - General cleaning of buildings




Licences & Regulatory approval
We could not find any licences issued to CUSTOM CLEANING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-04-04 Outstanding RBS INVOICE FINANCE LIMITED
ALL ASSETS DEBNETURE 2009-02-27 Satisfied LLOYDS TSB COMMERCIAL FINANCE LIMITED
Creditors
Creditors Due Within One Year 2012-08-01 £ 15,295
Creditors Due Within One Year 2011-08-01 £ 17,570

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CUSTOM CLEANING SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 6
Called Up Share Capital 2011-08-01 £ 6
Cash Bank In Hand 2012-08-01 £ 3,556
Cash Bank In Hand 2011-08-01 £ 2,381
Current Assets 2012-08-01 £ 20,355
Current Assets 2011-08-01 £ 21,274
Debtors 2012-08-01 £ 16,799
Debtors 2011-08-01 £ 18,893
Shareholder Funds 2012-08-01 £ 5,060
Shareholder Funds 2011-08-01 £ 3,704

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CUSTOM CLEANING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CUSTOM CLEANING SERVICES LIMITED
Trademarks
We have not found any records of CUSTOM CLEANING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CUSTOM CLEANING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (81210 - General cleaning of buildings) as CUSTOM CLEANING SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CUSTOM CLEANING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CUSTOM CLEANING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CUSTOM CLEANING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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