OpenCompanies

Excellerate UK Services Ltd

Company number
02498745
Status
Active
Type
Private Limited Company
Incorporated
3 May 1990
Nature of business
General cleaning of buildings
Corporate group
Veridian International UK Limited (11 companies)

Registered office

65 Leonard Street
Shoreditch
London
EC2A 4QS

Previous names

  • CCM Facilities Ltd (until 1 Oct 2021)
  • Contract Cleaning And Maintenance (London) Limited (until 6 Mar 2018)

Officers

NameRoleAppointedResigned
RASTELLI, Nicolas Alessandro Director 20 Aug 2026
MOORE, Justin Roger Director 20 Aug 2026
PHIPPS, Clinton James Director 26 Nov 2020
VENTER, Johan Andrew Director 1 Dec 2022 31 Aug 2026
FOX, Alastair Timothy Director 4 Apr 2003 2 Apr 2025
VAN DER WALT, Marna Director 26 Nov 2020 19 Sep 2023
FRENCH, Keith Simon Director 26 Nov 2020 12 Aug 2022
PEERS, James Cy Director 10 Feb 2021 31 Dec 2021
SCOTT, Suzanne Wendy Director 1 Apr 2008 26 Nov 2020
FOX, Geoffrey Raymond Director 6 Feb 1997 15 Jul 2010
FOX, Geoffrey Raymond Secretary 6 Feb 1997 15 Jul 2010
COATES, Richard Edward Director 7 Jul 2003 6 Mar 2007
WATT, David Director - 4 Apr 2003
WATT, Carol Anne Director - 6 Feb 1997
WATT, Carol Anne Secretary - 6 Feb 1997
WATT, Jonathan David Director - 6 Feb 1997

Control

NameNature of controlNotifiedCeased
Contract Cleaning And Maintenance Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Alastair Timothy Fox Significant Influence Or Control 6 Apr 2016 26 Nov 2020

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - - - -
30 Jun 2024 - - - -
30 Jun 2023 - - - -
30 Jun 2022 - - - -
30 Jun 2021 - - - -
31 Mar 2020 £16,992,824 £2,402,606 £2,814,072 0
31 Mar 2019 £15,636,922 £1,236,473 £2,905,847 -
31 Mar 2018 £10,919,600 £729,411 £2,074,713 -
31 Mar 2017 - £625,467 £1,628,487 634
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 - - - -
31 Mar 2013 - - - -
31 Mar 2012 - - - -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -
31 Mar 2002 - - - -
31 Mar 2001 - - - -
31 Mar 2000 - - - -
31 Mar 1999 - - - -
31 Mar 1998 - - - -
31 Mar 1997 - - - -
31 Mar 1996 - - - -
31 Mar 1995 - - - -
31 Mar 1994 - - - -
31 Mar 1993 - - - -
31 Mar 1992 - - - -
31 Mar 1991 - - - -

Connections

Owned by

Excellerate UK Services Ltd → Contract Cleaning And Maintenance Limited → Excellerate Services UK Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited

Directors’ other companies

Companies at the same address

Data