Act Clean Limited

Company Registration Number: 08777835

Company registered in England and Wales

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Act Clean Limited is a Private Company Limited by Shares first registered on 15 November 2013. Its current registered address is in London.

Registered Address

25 MOORGATE
LONDON
EC2R 6AY

There are 512 companies currently registered at this postcode, including this one.

All companies at EC2R 6AY

Registration Data

Company Number

08777835

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

  • DURHAM CONTRACT NUMBER 1 LIMITED, active until 26 November 2013

Company Officers

  • MURRAY, David

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    25
    Moorgate
    London
    EC2R 6AY

  • RAE, Gillian Emma Jane

    Director

    Appointed on 9 February 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    25
    Moorgate
    London
    EC2R 6AY

  • STEVENSON, John

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • BEAUGIE, Robert

    Secretary

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • BEAUGIE, Lynn

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • BEAUGIE, Robert Mcnicol

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STEVENSON, Katrina Louise

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Admin Officer

    Month of birth: December 1971

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STINSON, Hazel

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • STINSON, Russell

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1971

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

  • TOCHER, Jessica Charlotte

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    Aston House
    Cornwall Avenue
    London
    N3 1LF
    United Kingdom

  • TOCHER, Paul George

    Director

    Appointed on 15 November 2013

    Resigned on 9 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    C/O Act Clean
    Westminster Business Square
    1-45 Durham Street
    Vauxhall
    London
    SE11 5JH
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYwQzFGOUxhZGlxemtjeA.

  2. 17 February 2017 Registration of charge 087778350002, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60FFC9K. Transaction: MzE2OTE2MjM3NGFkaXF6a2N4.

  3. 14 February 2017 Termination of appointment of Russell Stinson as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609XZD7. Transaction: MzE2ODg3MzExNWFkaXF6a2N4.

  4. 14 February 2017 Termination of appointment of Paul George Tocher as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609Y07V. Transaction: MzE2ODg3MzI5OWFkaXF6a2N4.

  5. 14 February 2017 Termination of appointment of Jessica Charlotte Tocher as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609XZUH. Transaction: MzE2ODg3MzIwM2FkaXF6a2N4.

  6. 14 February 2017 Termination of appointment of Hazel Stinson as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609XZCJ. Transaction: MzE2ODg3MzA2MWFkaXF6a2N4.

  7. 14 February 2017 Termination of appointment of Katrina Louise Stevenson as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609XYXT. Transaction: MzE2ODg3Mjk3NWFkaXF6a2N4.

  8. 14 February 2017 Termination of appointment of Robert Mcnicol Beaugie as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609XZ15. Transaction: MzE2ODg3Mjk2NGFkaXF6a2N4.

  9. 14 February 2017 Termination of appointment of Lynn Beaugie as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM01. Barcode: X609XZ0X. Transaction: MzE2ODg3Mjk0OWFkaXF6a2N4.

  10. 14 February 2017 Termination of appointment of Robert Beaugie as a secretary on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: TM02. Barcode: X609XYAP. Transaction: MzE2ODg3MjgyNmFkaXF6a2N4.

  11. 14 February 2017 Appointment of Mrs Gillian Emma Jane Rae as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X609XYE0. Transaction: MzE2ODg3MjgwN2FkaXF6a2N4.

  12. 14 February 2017 Appointment of Mr David Murray as a director on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Officers. Type: AP01. Barcode: X609XXOW. Transaction: MzE2ODg3MjY2NWFkaXF6a2N4.

  13. 14 February 2017 Registration of charge 087778350001, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60A2DCQ. Transaction: MzE2ODkyMDE0MGFkaXF6a2N4.

  14. 10 February 2017 Current accounting period extended from 30 November 2017 to 31 May 2018 [View PDF]

    Action Date: 31 May 2018. Category: Accounts. Type: AA01. Barcode: X5ZZOV2X. Transaction: MzE2ODcwOTk2MmFkaXF6a2N4.

  15. 23 December 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG502Z. Transaction: MzE2NTIxOTc4N2FkaXF6a2N4.

  16. 6 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: L5E76A2Q. Transaction: MzE1NjQwMTM1NGFkaXF6a2N4.

  17. 11 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4M1LEVK. Transaction: MzEzNzM0NDc5N2FkaXF6a2N4.

  18. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNK4OJ. Transaction: MzEyOTA4MDUzMGFkaXF6a2N4.

  19. 8 January 2015 Director's details changed for Robert Beaugie on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3YNFHP5. Transaction: MzExNTAwMjI1MmFkaXF6a2N4.

  20. 8 January 2015 Director's details changed for Lynn Beaugie on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: CH01. Barcode: X3YNFBYY. Transaction: MzExNTAwMDYxOGFkaXF6a2N4.

  21. 10 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFIOL5. Transaction: MzExMzE5ODcwN2FkaXF6a2N4.

  22. 26 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2LPTX1M. Transaction: MzA4OTQ3ODYxNWFkaXF6a2N4.

  23. 26 November 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2LPTX16. Transaction: MzA4OTQ3ODI1NmFkaXF6a2N4.

  24. 15 November 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2L6MN2P. Transaction: MzA4ODg0NDcxMmFkaXF6a2N4.

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