Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CUSTOM CLEANING SERVICES LIMITED
Company Information for

CUSTOM CLEANING SERVICES LIMITED

3 FIELD COURT, GRAY'S INN, LONDON, WC1R 5EF,
Company Registration Number
04248069
Private Limited Company
Liquidation

Company Overview

About Custom Cleaning Services Ltd
CUSTOM CLEANING SERVICES LIMITED was founded on 2001-07-09 and has its registered office in Gray's Inn. The organisation's status is listed as "Liquidation". Custom Cleaning Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
CUSTOM CLEANING SERVICES LIMITED
 
Legal Registered Office
3 FIELD COURT
GRAY'S INN
LONDON
WC1R 5EF
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 Liquidation
Lastest accounts 31/07/2021
Account next due 30/04/2023
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB176374970  
Last Datalog update: 2023-06-05 17:48:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CUSTOM CLEANING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BROWN JACK LIMITED   ETHNARD SERVICES LIMITED   FORGING AHEAD (1989) LIMITED   GT58 LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name CUSTOM CLEANING SERVICES LIMITED
The following companies were found which have the same name as CUSTOM CLEANING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CUSTOM CLEANING SERVICES, LLC 4995 RADFORD CT DUBUQUE IA 52002 Active Company formed on the 2014-11-13
CUSTOM CLEANING SERVICES, INC. 225 DURYEA ST PO BOX 527 RAYMOND WA 98577 Dissolved Company formed on the 1999-06-07
CUSTOM CLEANING SERVICES, INC. ROXANA E. DETROIT 48021 Michigan 24307 UNKNOWN Company formed on the 1987-04-21
CUSTOM CLEANING SERVICES 3 LLC 1514 3. 250 STREET - EUCLID OH 44117 Active Company formed on the 2012-10-30
CUSTOM CLEANING SERVICES, LLC 4303 QUEEN ANNE AVE - LORAIN OH 44052 Active Company formed on the 2011-05-31
CUSTOM CLEANING SERVICES INC. 1973 N. NELLIS BLVD. STE 484 LAS VEGAS NV 89115 Permanently Revoked Company formed on the 2000-08-03
Custom Cleaning Services, Inc. Delaware Unknown
CUSTOM CLEANING SERVICES I INC Delaware Unknown
CUSTOM CLEANING SERVICES, INC. 2909 TRUDY LANE TAMPA FL 33611 Inactive Company formed on the 2013-06-20
CUSTOM CLEANING SERVICES LLC 40 BO BO J. RD CRAWFORDVILLE FL 32327 Inactive Company formed on the 2006-11-21
CUSTOM CLEANING SERVICES, INC. 1601 STONEHAVEN DRIVE BOYNTON BEACH FL 33436 Inactive Company formed on the 1996-03-04
CUSTOM CLEANING SERVICES LLC 753 SW 118TH AVE PEMBROKE PINES FL 33025 Inactive Company formed on the 2015-08-10
CUSTOM CLEANING SERVICES OF FLORIDA, L.L.C. 6752 MARBELLA LANE NAPLES FL 34105 Inactive Company formed on the 2013-03-15
CUSTOM CLEANING SERVICES, INC. 581 N.W. 48TH PLACE MIAMI FL Inactive Company formed on the 1997-05-29
CUSTOM CLEANING SERVICES, LLC 467 DETROIT ST. Erie FARNHAM NY 14061 Active Company formed on the 2017-09-18
CUSTOM CLEANING SERVICES, LLC 3399 FOXCROFT RD MIRAMAR FL 33025 Active Company formed on the 2018-02-12
CUSTOM CLEANING SERVICES INC Georgia Unknown
CUSTOM CLEANING SERVICES CORPORATION New Jersey Unknown
CUSTOM CLEANING SERVICES LLC California Unknown
CUSTOM CLEANING SERVICES LLC North Carolina Unknown

Company Officers of CUSTOM CLEANING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
LENNE DE MATOS CAVALLARI MOGHADARI
Director 2009-04-27
Previous Officers
Officer Role Date Appointed Date Resigned
JUAN OJEDA SANCHEZ
Director 2016-04-07 2018-04-30
JUAN OJEDA SANCHEZ
Company Secretary 2009-02-01 2015-02-16
JUAN OJEDA SANCHEZ
Director 2009-02-01 2015-02-16
LINDA SOULSBY SANCHEZ
Director 2009-04-29 2009-09-01
LINDA SANCHEZ
Company Secretary 2001-07-30 2009-02-01
LINDA SANCHEZ
Director 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

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
2023-03-03Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-03-03Appointment of a voluntary liquidator
2023-03-03REGISTERED OFFICE CHANGED ON 03/03/23 FROM Concord House Grenville Place Mill Hill London NW7 3SA
2023-03-03Voluntary liquidation Statement of affairs
2022-11-18CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-06-15CH01Director's details changed for Mr Juan Ojeda Sanchez on 2021-10-09
2022-04-20TM01APPOINTMENT TERMINATED, DIRECTOR LENNE DE MATOS CAVALLARI MOGHADARI
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-05-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042480690002
2020-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 042480690004
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 042480690003
2019-12-04CS01CONFIRMATION STATEMENT MADE ON 08/10/19, WITH NO UPDATES
2019-12-04CH01Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 2019-12-04
2019-06-28AP01DIRECTOR APPOINTED MR JUAN OJEDA SANCHEZ
2018-10-09PSC04Change of details for Mr Juan Gerrado Ojeda Sanchez as a person with significant control on 2018-06-22
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES
2018-10-03PSC04Change of details for Mrs Lenne De Matos Cavallari Moghadari as a person with significant control on 2018-03-05
2018-10-02PSC04Change of details for Mr Juan Ojeda Sanchez as a person with significant control on 2018-06-22
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-30TM01APPOINTMENT TERMINATED, DIRECTOR JUAN OJEDA SANCHEZ
2018-02-07CH01Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 2016-03-08
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH 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 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-23LATEST SOC23/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-23AR0122/06/16 ANNUAL RETURN FULL LIST
2016-07-23CH01Director's details changed for Mr Juan Ojeda Sanchez on 2016-04-07
2016-05-06AP01DIRECTOR APPOINTED MR JUAN OJEDA SANCHEZ
2016-04-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;GBP 6
2015-08-05AR0122/06/15 ANNUAL RETURN FULL LIST
2015-08-05CH01Director's details changed for Mrs Lenne De Matos Cavallari Moghadari on 2015-01-10
2015-08-05TM02Termination of appointment of Juan Ojeda Sanchez on 2015-02-16
2015-04-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-16TM01APPOINTMENT TERMINATED, DIRECTOR JUAN OJEDA SANCHEZ
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 6
2014-08-05AR0122/06/14 ANNUAL RETURN 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.
Share this page on Facebook
Risks
Legal Notices
Resolution2023-02-27
Appointmen2023-02-27
Meetings o2023-02-09
Fines / Sanctions
No fines or sanctions have been issued against CUSTOM CLEANING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
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
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyCUSTOM CLEANING SERVICES LIMITEDEvent Date2023-02-27
 
Initiating party Event TypeAppointmen
Defending partyCUSTOM CLEANING SERVICES LIMITEDEvent Date2023-02-27
Name of Company: CUSTOM CLEANING SERVICES LIMITED Company Number: 04248069 Nature of Business: Cleaning Services Registered office: Concord House, Grenville Place, Mill Hill, NW7 3SA Type of Liquidati…
 
Initiating party Event TypeMeetings o
Defending partyCUSTOM CLEANING SERVICES LIMITEDEvent Date2023-02-09
 
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4