Cleanway Vouchers Limited

Company Name	Cleanway Vouchers Limited
Director	Ian Stephen Goldstein
Company Status	Active
Company Number	04155103
Category	Private Limited Company
Incorporation Date	7 February 2001(23 years, 2 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Ian Stephen Goldstein
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ

Secretary Name	Mr Ian Stephen Goldstein
Nationality	British
Status	Current
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	22 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ

Director Name	Mr Gary Gould
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 August 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Witham Close Loughton Essex IG10 3BQ

Director Name	Mr Adrian Ross
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2002(1 year after company formation)
Appointment Duration	12 years, 3 months (resigned 31 May 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	64 Otley Drive Gant Hill Ilford Essex IG2 6SN

Director Name	Waterlow Domiciliary Limited (Corporation)
Date of Birth	January 1994 (Born 30 years ago)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	The Coach House Powell Rd Buckhurst Hill Essex IG9 5RD
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Buckhurst Hill
Ward	Buckhurst Hill West
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Ian Stephen Goldstein 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	28 February

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

15 April 2023	Accounts for a dormant company made up to 28 February 2023 (2 pages)
7 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
8 April 2022	Accounts for a dormant company made up to 28 February 2022 (2 pages)
15 February 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
12 May 2021	Accounts for a dormant company made up to 28 February 2021 (2 pages)
10 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
20 April 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
17 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
16 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
12 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
31 December 2018	Registered office address changed from 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ to The Coach House Powell Rd Buckhurst Hill Essex IG9 5rd on 31 December 2018 (1 page)
30 April 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
9 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
22 June 2017	Secretary's details changed for Mr Ian Stephen Goldstein on 14 June 2017 (2 pages)
22 June 2017	Registered office address changed from 86 Beehive Lane Ilford Essex IG4 5EG to 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 22 June 2017 (1 page)
22 June 2017	Secretary's details changed for Mr Ian Stephen Goldstein on 14 June 2017 (2 pages)
22 June 2017	Director's details changed for Mr Ian Stephen Goldstein on 14 June 2017 (2 pages)
22 June 2017	Registered office address changed from 86 Beehive Lane Ilford Essex IG4 5EG to 215 Grangewood House Oakwood Hill Loughton Essex IG10 3TZ on 22 June 2017 (1 page)
22 June 2017	Director's details changed for Mr Ian Stephen Goldstein on 14 June 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 June 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
12 May 2017	Director's details changed for Mr Ian Stephen Goldstein on 1 May 2017 (2 pages)
12 May 2017	Secretary's details changed for Mr Ian Stephen Goldstein on 1 May 2017 (2 pages)
12 May 2017	Secretary's details changed for Mr Ian Stephen Goldstein on 1 May 2017 (2 pages)
12 May 2017	Director's details changed for Mr Ian Stephen Goldstein on 1 May 2017 (2 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 7 February 2017 with updates (7 pages)
19 December 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
19 December 2016	Accounts for a dormant company made up to 28 February 2016 (6 pages)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
4 May 2016	Compulsory strike-off action has been discontinued (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
28 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
28 April 2016	Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-04-28 GBP 2 (4 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
21 November 2015	Accounts for a dormant company made up to 28 February 2015 (3 pages)
9 November 2015	Director's details changed for Ian Stephen Goldstein on 6 October 2015 (2 pages)
9 November 2015	Director's details changed for Ian Stephen Goldstein on 6 October 2015 (2 pages)
9 November 2015	Director's details changed for Ian Stephen Goldstein on 6 October 2015 (2 pages)
5 November 2015	Secretary's details changed for Ian Stephen Goldstein on 6 October 2015 (3 pages)
5 November 2015	Secretary's details changed for Ian Stephen Goldstein on 6 October 2015 (3 pages)
5 November 2015	Secretary's details changed for Ian Stephen Goldstein on 6 October 2015 (3 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
10 March 2015	Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 2 (4 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
27 June 2014	Termination of appointment of Adrian Ross as a director (2 pages)
27 June 2014	Termination of appointment of Adrian Ross as a director (2 pages)
1 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
1 April 2014	Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 2 (5 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
14 November 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 March 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
21 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
21 November 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
13 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
13 March 2012	Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
24 November 2011	Accounts for a dormant company made up to 28 February 2011 (3 pages)
22 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
22 March 2011	Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 April 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
25 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
22 December 2009	Accounts for a dormant company made up to 28 February 2009 (2 pages)
13 May 2009	Return made up to 27/02/09; full list of members (18 pages)
13 May 2009	Return made up to 27/02/09; full list of members (18 pages)
4 July 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 July 2008	Accounts for a dormant company made up to 28 February 2008 (2 pages)
4 June 2008	Return made up to 07/02/08; full list of members (7 pages)
4 June 2008	Return made up to 07/02/08; full list of members (7 pages)
27 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
27 November 2007	Accounts for a dormant company made up to 28 February 2007 (1 page)
7 March 2007	Return made up to 07/02/07; full list of members (7 pages)
7 March 2007	Return made up to 07/02/07; full list of members (7 pages)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
21 November 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 February 2006	Return made up to 07/02/06; full list of members (7 pages)
20 February 2006	Return made up to 07/02/06; full list of members (7 pages)
28 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
28 September 2005	Accounts for a dormant company made up to 28 February 2005 (1 page)
2 March 2005	Return made up to 07/02/05; full list of members (7 pages)
2 March 2005	Return made up to 07/02/05; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
20 December 2004	Total exemption full accounts made up to 28 February 2004 (10 pages)
13 February 2004	Return made up to 07/02/04; full list of members (7 pages)
13 February 2004	Return made up to 07/02/04; full list of members (7 pages)
25 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
25 January 2004	Total exemption full accounts made up to 28 February 2003 (9 pages)
25 February 2003	Return made up to 07/02/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
25 February 2003	Return made up to 07/02/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 November 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
15 November 2002	Registered office changed on 15/11/02 from: c/o farra kennard & gould 98 hornchurch road hornchurch essex RM11 1JS (1 page)
15 November 2002	Registered office changed on 15/11/02 from: c/o farra kennard & gould 98 hornchurch road hornchurch essex RM11 1JS (1 page)
15 November 2002	Accounts for a dormant company made up to 28 February 2002 (7 pages)
17 October 2002	Director resigned (1 page)
17 October 2002	Director resigned (1 page)
29 March 2002	Return made up to 07/02/02; full list of members (6 pages)
29 March 2002	Return made up to 07/02/02; full list of members (6 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	Director resigned (1 page)
14 February 2001	New director appointed (4 pages)
14 February 2001	New director appointed (4 pages)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Secretary resigned (1 page)
14 February 2001	Director resigned (1 page)
14 February 2001	Secretary resigned (1 page)
14 February 2001	New secretary appointed (2 pages)
14 February 2001	Director resigned (1 page)
7 February 2001	Incorporation (20 pages)
7 February 2001	Incorporation (20 pages)

Cleanway Vouchers Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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