The Cleaning Company South Wales Ltd

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Company number
12521003
Status
Active
Registered address
45 Ridgeway Avenue, Newport, Wales, Np20 5ah
Incorporated
17 March 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
81210

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Alfred, Julia Linda
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-17
    • Julia Linda ALFRED — Officer, appointed 2020-03-17
  • Griffiths, Francine
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-03-17 · Resigned: 2022-05-27
    • Francine GRIFFITHS — Officer, appointed 2020-03-17, resigned 2022-05-27

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-05-26 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2026-05-26 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-05-26 · Type: CH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-12-29 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-05-23 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-12-16 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-17 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-05-17 · Type: PSC04

PSC / Beneficial Ownership

  • Mrs Francine Griffiths
    ownership-of-shares-25-to-50-percent · Notified 2020-03-17 · Ceased 2022-05-27
  • Mrs Julia Linda Alfred
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2020-03-17

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

2 director records on file · 1 active · 1 resigned · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

THE CLEANING COMPANY SOUTH WALES LTD - UK Company Risk Report