Critical Area Cleaning Limited
- Company number
- 12804370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2020
- Nature of business
- Specialised cleaning services
- Corporate group
- Promera UK Holdings Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CIATTO, Christopher David | Director | 8 Sep 2026 | |
| POPLIN, Brian Richard | Director | 8 Sep 2026 | |
| CUTTING, Jennifer Anne | Director | 8 Sep 2026 | |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate-Secretary | 8 Sep 2026 | |
| ROWLEY, Jack Alexander | Director | 11 Aug 2020 | 8 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Promera Solutions Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Sep 2026 | |
| Mr Jack Alexander Rowley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2020 | 8 Sep 2026 |
| Linda Montgomery | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Aug 2020 | 15 Jun 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £31,887 | £26,674 | 7 |
| 31 Aug 2024 | £5,427 | £3,102 | 5 |
| 31 Aug 2023 | -£13,794 | £2,693 | 5 |
| 31 Aug 2022 | £14,682 | £3,649 | 0 |
| 31 Aug 2021 Dormant | £100 | £100 | 0 |
Connections
Owned by
Critical Area Cleaning Limited → Promera Solutions UK Limited → Promera UK Holdings Limited
Directors’ other companies
- CIATTO, Christopher David - Director at Promera Solutions UK Limited
- CUTTING, Jennifer Anne - Director at Promera Solutions UK Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Saphyre U.K. Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Clariant Distribution UK Ltd
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at ATP International Group Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Nmb-Heller Trade Finance Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Oakwood Corporate Nominees 2024 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at AGL Fleetwood 3 Limited
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at P&O Princess American Holdings
- OAKWOOD CORPORATE SECRETARY LIMITED - Corporate-Secretary at Zeus Faber Ltd
Registered address
419 companies are registered at this address - likely a registration agent.