Contract Cleaning And Maintenance Limited
- Company number
- 03305205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 1997
- Nature of business
- Activities of head offices
- Corporate group
- Veridian International UK Limited (11 companies)
Registered office
Previous names
- Astonpalm Limited (until 7 Apr 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| L & A SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 21 Jan 1997 | 4 Feb 1997 |
| L & A REGISTRARS LIMITED | Corporate-Nominee-Director | 21 Jan 1997 | 4 Feb 1997 |
| WATT, David | Director | 6 Feb 1997 | 3 Apr 2003 |
| FOX, Geoffrey Raymond | Director | 4 Feb 1997 | 15 Jul 2010 |
| FOX, Eunice Jennifer | Secretary | 4 Feb 1997 | 9 Feb 2011 |
| FOX, Nicola | Director | 5 Nov 2014 | 12 Feb 2019 |
| PEERS, James Cy | Director | 10 Feb 2021 | 31 Dec 2021 |
| FRENCH, Keith Simon | Director | 26 Nov 2020 | 12 Aug 2022 |
| VAN DER WALT, Marna | Director | 26 Nov 2020 | 19 Sep 2023 |
| FOX, Alastair Timothy | Director | 4 Apr 2003 | 2 Apr 2025 |
| RASTELLI, Nicolas Alessandro | Director | 20 Aug 2026 | |
| MOORE, Justin Roger | Director | 20 Aug 2026 | |
| VENTER, Johan Andrew | Director | 1 Dec 2022 | |
| PHIPPS, Clinton James | Director | 26 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Alastair Timothy Fox | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 26 Nov 2020 |
| Excellerate Services Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Nov 2020 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | £304,126 | £4,694 | 0 |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | - | - | - | - |
| 31 Mar 2020 | £937,486 | - | £67,023 | 11 |
| 31 Mar 2019 | - | - | £490,795 | 10 |
| 31 Mar 2018 | - | - | £424,279 | 9 |
| 31 Mar 2017 | - | - | £222,933 | 8 |
| 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 | - | - | - | - |
Connections
Owned by
Contract Cleaning And Maintenance Limited → Excellerate Services UK Limited → Excellerate Services Holdings UK Limited → Excellerate Holdings (Pvt) Limited
Controls
- Excellerate UK Services Ltd (02498745)
Directors’ other companies
- MOORE, Justin Roger - Director at LCC Holdings Limited
- MOORE, Justin Roger - Director at Excellerate Services Holdings UK Limited
- MOORE, Justin Roger - Director at Excellerate Holdings (Pvt) Limited
- MOORE, Justin Roger - Director at Templewood Cleaning Services Limited
- MOORE, Justin Roger - Director at Excellerate Services UK Limited
- MOORE, Justin Roger - Director at Mgdg Property UK Limited
- MOORE, Justin Roger - Director at G.S. Associates (Scotland) Limited
- MOORE, Justin Roger - Director at Premium Support Services Limited
- MOORE, Justin Roger - Director at Excellerate UK Services Ltd
- MOORE, Justin Roger - Director at The Julie Kay Way Limited
Companies at the same address
- Excellerate Holdings (Pvt) Limited (10694263)
- Excellerate Services Holdings UK Limited (04998433)
- Excellerate Services UK Limited (02770135)
- Excellerate UK Services Ltd (02498745)
- LCC Holdings Limited (07178643)
- Templewood Cleaning Services Limited (04194719)
- Veridian Data Solutions UK Limited (15700971)