Profile

Company number
03580355
Status
Active
Incorporation
1998-06-12
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
38320
Hubs
UK Energy & Climate

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. Consequently, the directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

4 active · 13 resigned

Name Role Appointed Born Nationality
SOTOUDEH, Reza Secretary 2023-07-01
CARTMELL, Jennifer Carella Director 2023-04-01 Aug 1976 British
HICKS, Stephen Director 2014-01-01 Oct 1971 British
SOTOUDEH, Reza Director 2023-07-01 Sep 1979 British
Show 13 resigned officers
Name Role Appointed Resigned
ARMSTRONG, Julie Secretary 1998-06-26 2008-10-03
DOLLEN, Brian Secretary 2008-10-03 2020-06-30
NORTH, Katrina Lorraine Secretary 2020-07-01 2023-06-30
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-06-12 1998-06-26
ARMSTRONG, Julie Director 1998-06-26 2008-10-03
ARMSTRONG, Stephen Mark Charles Director 1998-06-26 2008-10-03
DOLLEN, Brian Director 2008-10-03 2020-06-30
GOULD, Heather Margaret Trewman Director 2011-10-14 2025-06-30
NORTH, Katrina Lorraine Director 2020-07-01 2023-06-30
QUIGLEY, Paul Director 2008-10-03 2013-12-31
RICHARDS, Neil Director 2013-12-31 2025-06-30
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-06-12 1998-06-26
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-06-12 1998-06-26

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Cleansing Service Group Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2017-05-24 Active

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-03-12 CS01 confirmation-statement confirmation statement with no updates
2025-07-22 AA accounts accounts with accounts type full
2025-07-15 TM01 officers termination director company with name termination date
2025-07-15 TM01 officers termination director company with name termination date
2025-05-07 CS01 confirmation-statement confirmation statement with no updates
2024-08-22 AA accounts accounts with accounts type full
2024-05-14 CS01 confirmation-statement confirmation statement with no updates
2023-10-31 AD01 address change registered office address company with date old address new address
2023-07-18 AA accounts accounts with accounts type full
2023-07-07 AP03 officers appoint person secretary company with name date
2023-07-07 AP01 officers appoint person director company with name date
2023-07-07 TM01 officers termination director company with name termination date
2023-07-07 TM02 officers termination secretary company with name termination date
2023-05-26 CS01 confirmation-statement confirmation statement with no updates
2023-04-06 AP01 officers appoint person director company with name date
2022-07-20 AA accounts accounts with accounts type full
2022-05-25 CS01 confirmation-statement confirmation statement with no updates
2021-11-18 AA accounts accounts with accounts type full
2021-05-25 CS01 confirmation-statement confirmation statement with no updates
2020-09-23 AA accounts accounts with accounts type full

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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