Veolia Es Cleanaway (UK) Limited

General information

Name:

Veolia Es Cleanaway (UK) Ltd

Office Address:

210 Pentonville Road N1 9JY London

Number: 00806128

Incorporation date: 1964-05-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Veolia Es Cleanaway (UK) Limited is officially located at London at 210 Pentonville Road. You can find the company using the post code - N1 9JY. The firm has been in the field on the British market for sixty years. The company is registered under the number 00806128 and their current state is active. The company now known as Veolia Es Cleanaway (UK) Limited was known as Cleanaway up till 2006-10-10 when the name got changed. This firm's principal business activity number is 74990 meaning Non-trading company. Its latest annual accounts cover the period up to 2021-12-31 and the most current annual confirmation statement was submitted on 2023-03-30.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Hampshire County Council, with over 45 transactions from worth at least 500 pounds each, amounting to £39,231 in total. The company also worked with the Solihull Metropolitan Borough Council (3 transactions worth £1,891 in total). Veolia Es Cleanaway (UK) was the service provided to the Hampshire County Council Council covering the following areas: Disability Aids And Equipment and General Refuse Collection was also the service provided to the Solihull Metropolitan Borough Council Council covering the following areas: Children & Education Services.

Due to the enterprise's number of employees, it was unavoidable to formally appoint other executives: Donald M., David P. and Celia G. who have been participating in joint efforts since 2021-06-30 to promote the success of this specific limited company. In addition, the director's duties are regularly assisted with by a secretary - Celia G., who was chosen by the limited company on 2021-12-01.

  • Previous company's names
  • Veolia Es Cleanaway (UK) Limited 2006-10-10
  • Cleanaway Limited 1964-05-21

Company staff

Celia G.

Role: Secretary

Appointed: 01 December 2021

Latest update: 16 April 2024

Donald M.

Role: Director

Appointed: 30 June 2021

Latest update: 16 April 2024

David P.

Role: Director

Appointed: 03 May 2021

Latest update: 16 April 2024

Celia G.

Role: Director

Appointed: 25 July 2018

Latest update: 16 April 2024

People with significant control

The companies with significant control over this firm are as follows: Veolia Es Cleanaway Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Pentonville Road, N1 9JY and was registered as a PSC under the reg no 00072509.

Veolia Es Cleanaway Holdings Limited
Address: 210 Pentonville Road, London, N1 9JY, England
Legal authority Companies Act 1985 As Amended By Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 00072509
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 13 April 2024
Confirmation statement last made up date 30 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to 2021/12/31 (AA)
filed on: 31st, March 2022
accounts
Free Download Download filing (6 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Hampshire County Council 3 £ 2 520.84
2015-04-14 2211071533 £ 911.68 Disability Aids And Equipment
2015-04-14 2211071556 £ 845.24 Disability Aids And Equipment
2014 Hampshire County Council 12 £ 11 151.94
2014-10-09 2210597185 £ 1 000.00 Disability Aids And Equipment
2014-10-09 2210597195 £ 1 000.00 Disability Aids And Equipment
2013 Hampshire County Council 9 £ 8 558.49
2013-04-18 2209281188 £ 1 167.78 Disability Aids & Equipment
2013-01-09 2209012137 £ 1 108.46 General Refuse Collection
2012 Hampshire County Council 11 £ 9 835.72
2012-12-12 2208955519 £ 1 313.38 General Refuse Collection
2012-10-09 2208776261 £ 968.48 General Refuse Collection
2011 Hampshire County Council 7 £ 4 624.77
2011-04-14 2207342644 £ 779.81 General Refuse Collection
2011-08-10 2207663497 £ 710.14 General Refuse Collection
2011 Solihull Metropolitan Borough Council 2 £ 1 244.18
2011-07-19 10939945 £ 684.58 Children & Education Services
2011-06-27 10644039 £ 559.60 Children & Education Services
2010 Hampshire County Council 3 £ 2 538.82
2010-09-08 2206678469 £ 1 032.72 General Refuse Collection
2010-06-09 2206435068 £ 821.44 General Refuse Collection
2010 Solihull Metropolitan Borough Council 1 £ 646.48
2010-11-30 2838434 £ 646.48 Children & Education Services

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Services (by SIC Code)

  • 74990 : Non-trading company
59
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