CLEANEVENT SERVICES LIMITED

CLEANEVENT SERVICES LIMITED is an active private limited company, incorporated on 22 June 2016. The nature of the business is Other cleaning services. The company's registered office is on Lincoln Road, High Wycombe. The company's accounts were last made up to 31 December 2022, are next due on 29 September 2024, and fall under the accounts category: Full. CLEANEVENT SERVICES LIMITED has two previous names, the most recent of which was CE REVO SERVICES LIMITED. The company has eight mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	3-4 TWYFORD PLACE LINCOLN'S INN VILLAGE
Address Line 2	LINCOLN ROAD
Post Town	HIGH WYCOMBE
Country	ENGLAND
Postcode	HP12 3RE

Accounts

Accounting Reference Date	29^th December
Accounts Next Due Date	29/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	05/07/2024
Last Made Up Date	21/06/2023

Return

Next Due Date	20/07/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	2
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

81299 - Other cleaning services

Company Name History

From 15/07/2016 onwards:

CLEANEVENT SERVICES LIMITED

From 07/07/2016 to 15/07/2016:

CE REVO SERVICES LIMITED

Prior to 07/07/2016:

RETAIL EVENTS & VENUE CLEANING LIMITED

Directors

(The company's officers)

MR RICHARD JAMES BROOKE

(~70 year old British national)

3-4 TWYFORD PLACE LINCOLN'S INN VILLAGE, LINCOLN ROAD, HIGH WYCOMBE, HP12 3RE, ENGLAND

Current Director
Gives occupation as BUSINESS CONSULTANT
Usually resident in ENGLAND

Appointed on 01/05/2022

DR MADDISON RUMER CLOSE

(~30 year old British national)

3-4 TWYFORD PLACE LINCOLN'S INN VILLAGE, LINCOLN ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3RE, UNITED KINGDOM

Current Director
Gives occupation as MEDICAL DOCTOR
Usually resident in AUSTRALIA

Appointed on 01/05/2022

MR TOMAS GRONAGER

(~61 year old Danish national)

3-4 TWYFORD PLACE LINCOLN'S INN VILLAGE, LINCOLN ROAD, HIGH WYCOMBE, HP12 3RE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 22/06/2016

Shareholders

(Persons of Significant Control)

Mr Tomas Gronager

(~61 year old Danish national)

3rd Floor, 1 Bishops Court, Lincoln Road, High Wycombe, HP12 3RE, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 22/06/2016

Connections

(Shared officers)

BRITISH AMATEUR BOXING ASSOCIATION LIMITED

MR RICHARD JAMES BROOKE

CLEANCHOICE SERVICES LIMITED

MR TOMAS GRONAGER

CLEANEVENT PROPERTIES LIMITED

MR TOMAS GRONAGER

ENGLAND BOXING LIMITED

MR RICHARD JAMES BROOKE

GB BOXING EVENTS LIMITED

MR RICHARD JAMES BROOKE

GREENACRE ASSET MANAGEMENT LIMITED

MR TOMAS GRONAGER

MEDIAVENTURES INVESTMENTS LIMITED

MR RICHARD JAMES BROOKE

SJIP ADVISORS LTD

MR RICHARD JAMES BROOKE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)