Clean Up Records Limited

Active02988263 Private limited company
Incorporated
9 November 1994 (32 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Derek Leonard Birkett
Craig Mineard
Accounts type
Total exemption full
Region
Greater London
Address
34 Trinity Crescent
London
SW17 7AE

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
31 July 2027
Last conf. stmt
17 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 30 January 2004
British
Director · Appointed 1 January 1996
British
Born February 1961 (65)
Officer history (8 former)
30 January 2004
Resigned Barbour, Jeremy as Director
30 January 2004
Resigned Barbour, Jeremy as Secretary
30 January 2004
Appointed Johannes, Paul Vazgen as Secretary
15 January 2001
Appointed Barbour, Jeremy as Director
12 January 2001
Resigned Beadle, Kevin as Director
15 February 1999
Resigned Mineard, Craig as Director
15 February 1999
Appointed Barbour, Jeremy as Secretary
15 February 1999
Resigned Mineard, Craig as Secretary
18 July 1997
Resigned Bonnar, Brian Eamonn Patrick as Director
1 January 1996
Appointed Birkett, Derek Leonard as Director
1 January 1996
Appointed Bonnar, Brian Eamonn Patrick as Director
11 November 1994
Appointed Mineard, Craig as Secretary
11 November 1994
Appointed Beadle, Kevin as Director
11 November 1994
Appointed Mineard, Craig as Director
11 November 1994
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
11 November 1994
Resigned Brighton Director Limited as Corporate Nominee Director
9 November 1994
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
9 November 1994
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Has significant influence or control
British
Born February 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born December 1967 (58)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,217 £1,217 £1,217 £1,217 £1,217 £1,217
Balance sheet detail
202520242023202220212020
Current Assets£16,071£16,071£16,071£16,071£16,071£16,071
Debtors£15,775£15,775£15,775£15,775£15,775£15,775
Creditors (< 1 year)£14,854£14,854£14,854£14,854£14,854
Net Current Assets£1,217£1,217£1,217£1,217£1,217£1,217
Shareholder Funds£1,217£1,217£1,217£1,217£1,217£1,217

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with no updates17 July 2026
19 December 2025Total exemption full accounts31 March 2025
24 July 2025Confirmation statement with no updates17 July 2025
20 December 2024Total exemption full accounts31 March 2024
17 July 2024Confirmation statement with no updates17 July 2024
Show all recent filings

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