Integrated Cleaning Management Support Services Limited

Active
Incorporated on 8 Mar 2002

Reg Address: Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham B45 9PZ

Company Number 04390781
Company Status Active
Incorporation Date 8 Mar 2002
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 1
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 1
Accounts Last Made 30 Sep 2022
Accounts Type Full
Accounts Next Due 30 Jun 2024
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 1 Mar 2024
Confirmation Statement Next Due 15 Mar 2025
Average Number of Employees -

Previous Names:
Directhome Limited - 7 Oct 2002
Directhome Limited - 8 Mar 2002

Company Classifications:
81210 - General cleaning of buildings
81222 - Specialised cleaning services
81221 - Window cleaning services

Summary The company with name "Integrated Cleaning Management Support Services Limited" is a ltd and located in Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham B45 9PZ. Integrated Cleaning Management Support Services Limited is currently in active status and it was incorporated on 8 Mar 2002 (22 years 6 months 14 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Jun 2024, check back later.

Directors and Secretaries

List of all Directors and Secretaries in Integrated Cleaning Management Support Services Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Gareth Jonathan Sharpe	Director	2 Nov 2021	British	Active
2	Jodi Lea	Director	31 Jul 2021	British	Active
3	Sarah Jane Sergeant	Director	1 Dec 2019	British	Resigned 31 Jul 2021
4	Sarah Jane Sergeant	Director	1 Dec 2019	British	Active
5	Robin Ronald Mills	Director	25 Nov 2019	British	Active
6	Robin Ronald Mills	Director	25 Nov 2019	British	Active
7	Kate Dunham	Director	1 Feb 2019	British	Resigned 31 Jan 2020
8	Christopher John Garside	Director	2 Jan 2018	British	Resigned 25 Nov 2019
9	Alison Jane Henriksen	Director	30 Dec 2017	British	Resigned 1 Feb 2019
10	Dennis Moulton Hogan	Director	6 Jan 2014	American	Resigned 1 Oct 2017
11	COMPASS SECRETARIES LIMITED	Corporate Secretary	21 Oct 2011	-	Active
12	Paul Anthony Galvin	Director	21 Oct 2011	British	Resigned 30 Dec 2017
13	Ian James Sarson	Director	21 Oct 2011	British	Resigned 6 Jan 2014
14	Ian Wright	Secretary	30 Nov 2010	-	Resigned 21 Oct 2011
15	Richard Henley	Secretary	11 Jul 2008	-	Resigned 30 Nov 2010
16	Coral Diane Brodie	Secretary	23 Aug 2002	-	Resigned 30 Nov 2010
17	Paul Ronald Rafferty	Director	23 Aug 2002	British	Resigned 31 Dec 2013
18	Coral Diane Brodie	Director	23 Aug 2002	-	Resigned 21 Oct 2011
19	BONUSWORTH LIMITED	Corporate Nominee Director	8 Mar 2002	-	Resigned 21 Mar 2002
20	RWL REGISTRARS LIMITED	Corporate Nominee Secretary	8 Mar 2002	-	Resigned 21 Mar 2002

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Integrated Cleaning Management Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Integrated Cleaning Management Support Services Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - No Updates	8 Mar 2024	Download PDF
2	Accounts - Full	4 Jul 2022	Download PDF
3	Officers - Termination Director Company With Name Termination Date	2 Aug 2021	Download PDF
4	Officers - Appoint Person Director Company With Name Date	2 Aug 2021	Download PDF
5	Accounts - Full	10 Jul 2021	Download PDF
6	Confirmation Statement - No Updates	5 Mar 2021	Download PDF 3 Pages
7	Accounts - Full	1 Jul 2020	Download PDF 21 Pages
8	Confirmation Statement - No Updates	13 Mar 2020	Download PDF 3 Pages
9	Officers - Termination Director Company With Name Termination Date	3 Feb 2020	Download PDF 1 Pages
10	Officers - Appoint Person Director Company With Name Date	4 Dec 2019	Download PDF 2 Pages
11	Officers - Appoint Person Director Company With Name Date	29 Nov 2019	Download PDF 2 Pages
12	Officers - Termination Director Company With Name Termination Date	29 Nov 2019	Download PDF 1 Pages
13	Accounts - Full	4 Jul 2019	Download PDF 21 Pages
14	Confirmation Statement - Updates	8 Mar 2019	Download PDF 4 Pages
15	Officers - Appoint Person Director Company With Name Date	1 Mar 2019	Download PDF 2 Pages
16	Officers - Termination Director Company With Name Termination Date	1 Mar 2019	Download PDF 1 Pages
17	Accounts - Full	4 Jul 2018	Download PDF 18 Pages
18	Confirmation Statement - Updates	8 Mar 2018	Download PDF 4 Pages
19	Officers - Appoint Person Director Company With Name Date	8 Jan 2018	Download PDF 2 Pages
20	Officers - Termination Director Company With Name Termination Date	5 Jan 2018	Download PDF 1 Pages
21	Officers - Appoint Person Director Company With Name Date	2 Jan 2018	Download PDF 2 Pages
22	Officers - Termination Director Company With Name Termination Date	15 Dec 2017	Download PDF 1 Pages
23	Accounts - Full	27 Jun 2017	Download PDF 18 Pages
24	Confirmation Statement - Updates	9 Mar 2017	Download PDF 5 Pages
25	Accounts - Full	6 Jul 2016	Download PDF 16 Pages
26	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2016	Download PDF 5 Pages
27	Accounts - Full	4 Jun 2015	Download PDF 16 Pages
28	Annual Return - Company With Made Up Date Full List Shareholders	1 May 2015	Download PDF 5 Pages
29	Officers - Termination Director Company With Name	6 May 2014	Download PDF 1 Pages
30	Accounts - Made Up Date	30 Apr 2014	Download PDF 17 Pages
31	Auditors - Resignation Company	25 Apr 2014	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	8 Apr 2014	Download PDF 6 Pages
33	Officers - Termination Director Company With Name	1 Apr 2014	Download PDF 1 Pages
34	Officers - Appoint Person Director Company With Name	11 Feb 2014	Download PDF 2 Pages
35	Officers - Termination Director Company With Name	7 Feb 2014	Download PDF 1 Pages
36	Accounts - Made Up Date	3 Jul 2013	Download PDF 17 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	20 Mar 2013	Download PDF 5 Pages
38	Officers - Change Person Director Company With Change Date	4 Feb 2013	Download PDF 2 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	25 Apr 2012	Download PDF 5 Pages
40	Auditors - Resignation Limited Company	1 Dec 2011	Download PDF 2 Pages
41	Officers - Appoint Person Director Company With Name	1 Dec 2011	Download PDF 3 Pages
42	Accounts - Made Up Date	21 Nov 2011	Download PDF 15 Pages
43	Officers - Termination Director Company With Name	14 Nov 2011	Download PDF 2 Pages
44	Resolution	14 Nov 2011	Download PDF 8 Pages
45	Change Of Constitution - Statement Of Companys Objects	14 Nov 2011	Download PDF 2 Pages
46	Address - Change Registered Office Company With Date Old	14 Nov 2011	Download PDF 2 Pages
47	Accounts - Change Account Reference Date Company Current Extended	14 Nov 2011	Download PDF 3 Pages
48	Officers - Appoint Corporate Secretary Company With Name	14 Nov 2011	Download PDF 3 Pages
49	Officers - Appoint Person Director Company With Name	14 Nov 2011	Download PDF 3 Pages
50	Officers - Termination Secretary Company With Name	14 Nov 2011	Download PDF 2 Pages
51	Mortgage - Legacy	25 Oct 2011	Download PDF 3 Pages
52	Annual Return - Company With Made Up Date Full List Shareholders	6 May 2011	Download PDF 5 Pages
53	Accounts - Small	11 Jan 2011	Download PDF 15 Pages
54	Officers - Appoint Person Secretary Company With Name	30 Dec 2010	Download PDF 2 Pages
55	Officers - Termination Secretary Company With Name	23 Dec 2010	Download PDF 1 Pages
56	Officers - Termination Secretary Company With Name	23 Dec 2010	Download PDF 1 Pages
57	Annual Return - Company With Made Up Date Full List Shareholders	25 Mar 2010	Download PDF 5 Pages
58	Accounts - Made Up Date	3 Feb 2010	Download PDF 15 Pages
59	Officers - Legacy	17 Jul 2009	Download PDF 2 Pages
60	Officers - Legacy	22 May 2009	Download PDF 1 Pages
61	Annual Return - Legacy	20 Apr 2009	Download PDF 4 Pages
62	Accounts - Made Up Date	5 Feb 2009	Download PDF 15 Pages
63	Officers - Legacy	21 Jan 2009	Download PDF 1 Pages
64	Annual Return - Legacy	1 Sep 2008	Download PDF 4 Pages
65	Accounts - Made Up Date	2 Nov 2007	Download PDF 14 Pages
66	Accounts - Amended Full	2 Nov 2007	Download PDF 14 Pages
67	Annual Return - Legacy	9 Mar 2007	Download PDF 3 Pages
68	Accounts - Full	5 Oct 2006	Download PDF 14 Pages
69	Officers - Legacy	10 Apr 2006	Download PDF 1 Pages
70	Annual Return - Legacy	10 Apr 2006	Download PDF 3 Pages
71	Accounts - Full	4 Feb 2006	Download PDF 14 Pages
72	Capital - Legacy	22 Sep 2005	Download PDF 1 Pages
73	Resolution	22 Sep 2005	Download PDF 1 Pages
74	Capital - Legacy	22 Sep 2005	Download PDF 2 Pages
75	Capital - Legacy	22 Sep 2005	Download PDF 2 Pages
76	Annual Return - Legacy	25 Apr 2005	Download PDF 7 Pages
77	Accounts - Full	17 Nov 2004	Download PDF 14 Pages
78	Annual Return - Legacy	19 May 2004	Download PDF 7 Pages
79	Accounts - Full	14 Dec 2003	Download PDF 13 Pages
80	Annual Return - Legacy	9 Jul 2003	Download PDF 7 Pages
81	Mortgage - Legacy	27 Dec 2002	Download PDF 3 Pages
82	Capital - Legacy	23 Oct 2002	Download PDF 2 Pages
83	Change Of Name - Certificate Company	7 Oct 2002	Download PDF 2 Pages
84	Officers - Legacy	6 Oct 2002	Download PDF 2 Pages
85	Officers - Legacy	6 Oct 2002	Download PDF 2 Pages
86	Officers - Legacy	4 Oct 2002	Download PDF 1 Pages
87	Officers - Legacy	4 Oct 2002	Download PDF 1 Pages
88	Address - Legacy	4 Oct 2002	Download PDF 1 Pages
89	Incorporation - Company	8 Mar 2002	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

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1	Ppp Infrastructure Management Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
2	Cygnet Foods Holdings Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
3	Cygnet Foods Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
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10	Foodbuy Europe Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
11	Integrated Cleaning Management Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
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13	Compass Contract Services (U.K.) Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
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21	The Business Services Association Mutual People: Robin Ronald Mills	Active
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23	The Compass Group Foundation Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
24	Feedr Limited Mutual People: Robin Ronald Mills , Sarah Jane Sergeant	Active
25	People 1St Mutual People: Robin Ronald Mills	dissolved
26	Ccg (Uk) Limited Mutual People: Sarah Jane Sergeant	Active
27	Waseley (Cvi) Limited Mutual People: Sarah Jane Sergeant	Active
28	Waseley (Cvs) Limited Mutual People: Sarah Jane Sergeant	Active
29	Compass Offshore Catering Limited Mutual People: Sarah Jane Sergeant	Active
30	Compass Scottish Site Services Limited Mutual People: Sarah Jane Sergeant	Active
31	Coffee Partners Limited Mutual People: Sarah Jane Sergeant	Active
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44	Nlc (Holdings) Limited Mutual People: Sarah Jane Sergeant	Active
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46	Vendepac Holdings Limited Mutual People: Sarah Jane Sergeant	Active
47	Waseley Fifteen Limited Mutual People: Sarah Jane Sergeant	Active
48	Waseley Nominees Limited Mutual People: Sarah Jane Sergeant	Active
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50	Selkirk House (Wbrk) Limited Mutual People: Sarah Jane Sergeant	Active
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72	Cleaning Support Services Limited Mutual People: Sarah Jane Sergeant	Active
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103	Selkirk House (Ghpl) Limited Mutual People: Sarah Jane Sergeant	Active
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106	Bromwich Catering Limited Mutual People: Sarah Jane Sergeant	Active
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120	Compass Cleaning Services Limited Mutual People: Sarah Jane Sergeant	Active
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122	Compass Payroll Services Limited Mutual People: Sarah Jane Sergeant	Active
123	Compass Staff Services Limited Mutual People: Sarah Jane Sergeant	Active
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128	Eurest Prison Support Services Limited Mutual People: Sarah Jane Sergeant	Active
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131	Hallmark Catering Management Limited Mutual People: Sarah Jane Sergeant	Active
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133	Hamard Catering Management Services Limited Mutual People: Sarah Jane Sergeant	Active
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139	Compass Purchasing Limited Mutual People: Sarah Jane Sergeant	Active
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146	Eurest Defence Support Services Limited Mutual People: Sarah Jane Sergeant	Active
147	The Charleston Trust (Bloomsbury In Sussex) Mutual People: Sarah Jane Sergeant	Active
148	Lough Erne Holiday Village Limited Mutual People: Sarah Jane Sergeant	Active
149	Springboard Uk Limited Mutual People: Sarah Jane Sergeant	Active
150	Compass Group Procurement Limited Mutual People: Sarah Jane Sergeant	Active
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152	Riversdell Mutual People: Sarah Jane Sergeant	Active
153	Sevita (Uk) Limited Mutual People: Sarah Jane Sergeant	Active
154	Audrey Investments Limited Mutual People: Sarah Jane Sergeant	Active
155	Bateman Services Limited Mutual People: Sarah Jane Sergeant	Active
156	Compass Uk Pension Trustee Co Limited Mutual People: Sarah Jane Sergeant	Active
157	Compass Overseas Holdings Limited Mutual People: Sarah Jane Sergeant	Active
158	Compass Overseas Services Limited Mutual People: Sarah Jane Sergeant	Active
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163	Compass Group Finance No. 3 Limited Mutual People: Sarah Jane Sergeant	Active
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165	Compass Secretaries Limited Mutual People: Sarah Jane Sergeant	Active
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168	Compass Group Finance No.4 Limited Mutual People: Sarah Jane Sergeant	Active
169	Compass Group Finance No.5 Limited Mutual People: Sarah Jane Sergeant	Active
170	Compass Pension Trustees Limited Mutual People: Sarah Jane Sergeant	Active
171	Compass Hospitality Group Limited Mutual People: Sarah Jane Sergeant	Active
172	Audrey (London) Limited Mutual People: Sarah Jane Sergeant	Active
173	Compass Healthcare Group Limited Mutual People: Sarah Jane Sergeant	Active
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