Cleanbrite Facilitation Limited
- Company number
- 07343115
- Status
- Active
- Type
- Ltd
- Incorporated
- 11 Aug 2010
- Nature of business
- Non-trading company
- Corporate group
- Toddbrook Investments Limited (6 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWLESLAND, Ulrike Katharina Terese | Director | 11 Aug 2010 | 2 Jun 2011 |
| EDMONSTON, Darren George | Director | 2 Jun 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 1st Nominees Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
7 Apr 2016 | 1 Mar 2024 |
| Cleanbrite Fm Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £100 | £99 | 1 |
| 31 Aug 2024 | £65,169 | £99 | 1 |
| 31 Aug 2023 | £28,535 | £99 | 1 |
| 31 Aug 2022 Dormant | £100 | £100 | - |
| 31 Aug 2021 Dormant | £100 | £100 | - |
| 31 Aug 2020 Dormant | £100 | £100 | - |
| 31 Aug 2019 Dormant | £100 | £100 | - |
| 31 Aug 2018 Dormant | £100 | £100 | - |
| 31 Aug 2017 Dormant | £100 | £100 | - |
| 31 Aug 2016 Dormant | £100 | £100 | - |
| 31 Aug 2015 Dormant | £100 | £100 | - |
| 31 Aug 2014 Dormant | £100 | - | - |
| 31 Aug 2013 Dormant | £100 | £100 | - |
| 31 Aug 2012 Dormant | £100 | £100 | - |
| 31 Aug 2011 Dormant | £100 | £100 | - |
Connections
Owned by
Cleanbrite Facilitation Limited → Cleanbrite FM Limited → Toddbrook Investments Limited
Controls
- Aefm Limited (06950191)
Directors’ other companies
- EDMONSTON, Darren George - Director at Cleanbrite (UK) Limited
- EDMONSTON, Darren George - Director at Cleanbrite FM Limited
- EDMONSTON, Darren George - Director at Globe Capital Administration Limited
- EDMONSTON, Darren George - Director at Toddbrook Investments Limited
- EDMONSTON, Darren George - Director at EDS Solutions Limited
Companies at the same address
- 1st Nominees Limited (04599868)
- Advanced Aquarium Consultancy Limited (08133928)
- Alphasec Icon Security Limited (07142480)
- Asaya Consultancy Limited (11623535)
- Asaya Travel LLP (OC450393)
- BGF Demolition Limited (08475849)
- Bow Taxis Limited (06414857)
- Breaker Surfacing Ltd (10807716)
- CCA Holdings Limited (13755118)
- Celebrity Products Limited (12003351)