Clean Change Company Limited

Active04040558 Private limited company
Incorporated
25 July 2000 (26 years)
Previously known as
Discovery Works Limited (until 30 October 2006)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Wendy Susan Sullivan
Accounts type
Total exemption full
Region
Greater London
Address
18 Byfield Road
Isleworth
Middlesex
TW7 7AF

Filing status

Accounts due
27 October 2027
Last accounts
31 January 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 25 July 2000
British,South African
Born May 1956 (70)
Secretary · Appointed 25 July 2000
British,South African
Officer history (2 former)
8 September 2010
Resigned Sullivan, Robert Leonard as Director
14 July 2009
Resigned Rees, Judy Sian as Director
18 September 2006
Appointed Rees, Judy Sian as Director
25 July 2000
Appointed Sullivan, Wendy Susan as Director
25 July 2000
Appointed Sullivan, Wendy Susan as Secretary
25 July 2000
Appointed Sullivan, Robert Leonard as Director

Ownership 1 active

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

Individual · Notified 25 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British,South African
Born May 1956 (70)
Former controllers (1)
26 July 2016
Ceased Wendy Susan Sullivan — Owns 75–100% of shares

Financials

Cash
£20,401
Employees
1
Current Ratio
0.1x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£67,180) (£78,224) (£84,526) (£95,893) (£91,987) (£107,952)
Balance sheet detail
202520242023202220212020
Current Assets£15,754£24,360£9,505£9,585£7,619£5,474
Debtors(£5,413)£1,632£1,218£2,326£2,338£2,450
Cash£20,401£21,778£7,120£5,739£3,761£1,297
Creditors (< 1 year)£123,706£116,347£105,398£94,111£85,843£72,654
Net Current Assets(£107,952)(£91,987)(£95,893)(£84,526)(£78,224)(£67,180)
Shareholder Funds(£107,952)(£91,987)(£95,893)(£84,526)(£78,224)(£67,180)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
27 August 2026Confirmation statement with updates15 July 2026
25 November 2025Total exemption full accounts27 January 2025
16 July 2025Confirmation statement with updates15 July 2025
5 December 2024Total exemption full accounts27 January 2024
Show all recent filings

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