CLEAN CHANGE COMPANY LIMITED

18 BYFIELD ROAD, ISLEWORTH, MIDDLESEX TW7 7AF

Active
Private Limited Company
Company No. 04040558
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CLEAN CHANGE COMPANY LIMITED was incorporated on Tuesday, July 25, 2000 as a Private Limited Company with registered address in MIDDLESEX. CLEAN CHANGE COMPANY LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 24 years 6 months and 30 days.

Name	CLEAN CHANGE COMPANY LIMITED
Company number	04040558
Company type	Private Limited Company
Incorporation date	25 Jul 2000
Status	Active
Industry (SIC 2007)	Management consultancy activities other than financial management (70229)

Address

Registered Address	18 BYFIELD ROAD ISLEWORTH MIDDLESEX TW7 7AF
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Ms Wendy Susan Sullivan Nationality: British,South African	Dates: Monday, July 25, 2016 - present ownership of shares 75 to 100 percent voting rights 75 to 100 percent
Ms Wendy Susan Sullivan Nationality: British,South African	Dates: Wednesday, April 6, 2016 - Tuesday, July 26, 2016 ownership of shares 75 to 100 percent voting rights 75 to 100 percent right to appoint and remove directors

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	27 January
Next annual accounts due	27 October 2024, (-120 days left)
Latest accounts	27 January 2023
Next confirmation statement due	22 August 2016
Last confirmation statement dated	25 July 2015

Mortgages

No mortgages have been registered against CLEAN CHANGE COMPANY LIMITED.

Previous Names

Name	Change Date
CLEAN CHANGE COMPANY LIMITED	25 Jul 2000
DISCOVERY WORKS LIMITED	30 Oct 2006