# Contract Cleaning And Maintenance Limited

## Details

- **Company number:** [03305205](https://find-and-update.company-information.service.gov.uk/company/03305205)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jan 1997
- **Registered office:** 65 LEONARD STREET, SHOREDITCH, LONDON, EC2A 4QS
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Veridian International UK Limited](/group/71909) (11 companies)


## 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 |
| VENTER, Johan Andrew | director | 1 Dec 2022 | 31 Aug 2026 |
| RASTELLI, Nicolas Alessandro | director | 20 Aug 2026 |  |
| MOORE, Justin Roger | director | 20 Aug 2026 |  |
| 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 2023 | - | £304,126 | £4,694 | 0 |
| 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 |



## Owned by

Contract Cleaning And Maintenance Limited → [Excellerate Services UK Limited](/company/02770135) → [Excellerate Services Holdings UK Limited](/company/04998433) → [Excellerate Holdings (Pvt) Limited](/company/10694263)



## Controls

- [Excellerate UK Services Ltd](/company/02498745) (02498745)



## Directors' other companies

- [MOORE, Justin Roger](/person/6794176) - director at [The Julie Kay Way Limited](/company/14059977)
- [MOORE, Justin Roger](/person/6794176) - director at [LCC Holdings Limited](/company/07178643)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services Holdings UK Limited](/company/04998433)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Holdings (Pvt) Limited](/company/10694263)
- [MOORE, Justin Roger](/person/6794176) - director at [Templewood Cleaning Services Limited](/company/04194719)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate Services UK Limited](/company/02770135)
- [MOORE, Justin Roger](/person/6794176) - director at [Mgdg Property UK Limited](/company/14536006)
- [MOORE, Justin Roger](/person/6794176) - director at [G.S. Associates (Scotland) Limited](/company/SC172127)
- [MOORE, Justin Roger](/person/6794176) - director at [Premium Support Services Limited](/company/07323785)
- [MOORE, Justin Roger](/person/6794176) - director at [Excellerate UK Services Ltd](/company/02498745)



## Companies at the same address

- [Excellerate Holdings (Pvt) Limited](/company/10694263) (10694263)
- [Excellerate Services Holdings UK Limited](/company/04998433) (04998433)
- [Excellerate Services UK Limited](/company/02770135) (02770135)
- [Excellerate UK Services Ltd](/company/02498745) (02498745)
- [LCC Holdings Limited](/company/07178643) (07178643)
- [Templewood Cleaning Services Limited](/company/04194719) (04194719)
- [Veridian Data Solutions UK Limited](/company/15700971) (15700971)