Company NameCleaned To Perfection Ltd
Company StatusDissolved
Company Number05808725
CategoryPrivate Limited Company
Incorporation Date8 May 2006(18 years ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)
Previous NamePink Ladies (Hull) Ltd

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr John Ottaway
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed08 May 2006(same day as company formation)
RoleDomestic Cleaning Agency
Country of ResidenceEngland
Correspondence Address7 Sage Close
Beverley
North Humberside
HU17 8WH
Secretary NameMrs Karen Julie Ottaway
StatusClosed
Appointed30 April 2011(4 years, 11 months after company formation)
Appointment Duration7 years, 9 months (closed 12 February 2019)
RoleCompany Director
Correspondence Address7 Sage Close
Beverley
East Yorkshire
HU17 8WH
Secretary NameMs Sophie Elizabeth Ottaway
NationalityBritish
StatusResigned
Appointed08 May 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Sage Close
Beverley
East Yorkshire
HU17 8WH

Contact

Telephone01482 240222
Telephone regionHull

Location

Registered Address7 Sage Close
Beverley
East Yorkshire
HU17 8WH
RegionYorkshire and The Humber
ConstituencyBeverley and Holderness
CountyEast Riding of Yorkshire
ParishBeverley
WardMinster and Woodmansey
Built Up AreaBeverley

Shareholders

18 at £1Karen Ottaway
90.00%
Ordinary
2 at £1John Ottaway
10.00%
Ordinary

Financials

Year2014
Net Worth-£21,980
Cash£731

Accounts

Latest Accounts31 May 2018 (5 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End31 May

Filing History

14 November 2017Micro company accounts made up to 31 May 2017 (2 pages)
10 May 2017Confirmation statement made on 8 May 2017 with updates (6 pages)
29 January 2017Total exemption small company accounts made up to 31 May 2016 (3 pages)
13 May 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 20
(4 pages)
6 February 2016Total exemption small company accounts made up to 31 May 2015 (3 pages)
22 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20
(4 pages)
22 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-22
  • GBP 20
(4 pages)
31 January 2015Total exemption small company accounts made up to 31 May 2014 (3 pages)
13 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 20
(4 pages)
13 May 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-05-13
  • GBP 20
(4 pages)
23 January 2014Total exemption small company accounts made up to 31 May 2013 (3 pages)
21 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
21 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (4 pages)
6 December 2012Total exemption small company accounts made up to 31 May 2012 (4 pages)
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
10 May 2012Annual return made up to 8 May 2012 with a full list of shareholders (4 pages)
9 May 2012Secretary's details changed for Mrs Karen Julie Ottaway on 1 May 2012 (1 page)
9 May 2012Secretary's details changed for Mr John Ottaway on 1 May 2012 (1 page)
9 May 2012Secretary's details changed for Mr John Ottaway on 1 May 2012 (1 page)
9 May 2012Director's details changed for Mr John Ottaway on 1 May 2012 (2 pages)
9 May 2012Director's details changed for Mr John Ottaway on 1 May 2012 (2 pages)
9 May 2012Secretary's details changed for Mrs Karen Julie Ottaway on 1 May 2012 (1 page)
15 January 2012Total exemption small company accounts made up to 31 May 2011 (4 pages)
24 May 2011Appointment of Mrs Karen Julie Ottaway as a secretary (1 page)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
24 May 2011Termination of appointment of Sophie Ottaway as a secretary (1 page)
24 May 2011Annual return made up to 8 May 2011 with a full list of shareholders (3 pages)
31 March 2011Registered office address changed from Unit 201-24 Enterprise Centre Cottingham Road Hull HU6 7RX England on 31 March 2011 (1 page)
20 January 2011Registered office address changed from 7 Sage Close Beverley East Yorkshire HU17 8WH on 20 January 2011 (1 page)
29 December 2010Company name changed pink ladies (hull) LTD\certificate issued on 29/12/10
  • RES15 ‐ Change company name resolution on 2010-12-29
  • NM01 ‐ Change of name by resolution
(3 pages)
9 December 2010Total exemption small company accounts made up to 31 May 2010 (4 pages)
8 May 2010Director's details changed for John Ottaway on 7 May 2010 (2 pages)
8 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
8 May 2010Director's details changed for John Ottaway on 7 May 2010 (2 pages)
8 May 2010Annual return made up to 8 May 2010 with a full list of shareholders (4 pages)
1 March 2010Total exemption small company accounts made up to 31 May 2009 (3 pages)
15 May 2009Return made up to 08/05/09; full list of members (3 pages)
6 February 2009Total exemption small company accounts made up to 31 May 2008 (3 pages)
24 June 2008Total exemption small company accounts made up to 31 May 2007 (6 pages)
16 May 2008Return made up to 08/05/08; full list of members (3 pages)
11 May 2007Return made up to 08/05/07; full list of members (2 pages)
19 January 2007Registered office changed on 19/01/07 from: offices 20/21, compass house, 17/19 empringham street, hedon road, hull, east yorkshire HU9 1RP (1 page)
8 June 2006Registered office changed on 08/06/06 from: 7 sage close, beverley, east yorkshire, HU17 8WH (1 page)
8 May 2006Incorporation (18 pages)