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1ST Class Hygiene Limited

1ST Class Hygiene Limited is a dormant company incorporated on 12 June 2007 with the registered office located in Caerphilly, Gwent. 1ST Class Hygiene Limited was registered 18 years ago.
Status
Dormant
Dormant since 1 year 8 months ago
Company No
06277067
Private limited company
Age
18 years
Incorporated 12 June 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
C/O Phs Group Block B
Western Industrial Estate
Caerphilly
CF83 1XH
Wales
Address changed on 8 Apr 2025 (5 months ago)
Previous address was Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England
Telephone
01283224454
Email
Available in Endole App
People
Officers
5
Shareholders
10
Controllers (PSC)
1
Director • Director • Ceo • British • Lives in England • Born in Jul 1965
Director • Head Of Finance • British • Lives in England • Born in Apr 1986
Director • British • Lives in England • Born in Sep 1966
Director • Cfo • British • Lives in Wales • Born in Apr 1967
Citron Hygiene UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Caledonia Washroom Services Ltd
Robert Guice, Claire Louise Grant, and 3 more are mutual people.
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Bidvest Services (UK) Limited
Matthew Edward Stanley Brabin, Colin Joseph Thomas, and 1 more are mutual people.
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Teacrate Rentals Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
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Warner Howard Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
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Personnel Hygiene Services Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
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Warner Howard (UK) Limited
Colin Joseph Thomas and Matthew Edward Stanley Brabin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.35K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.35K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Accounting Period Extended
3 Months Ago on 27 May 2025
Registered Address Changed
5 Months Ago on 8 Apr 2025
Charge Satisfied
5 Months Ago on 1 Apr 2025
Robert Guice Resigned
5 Months Ago on 27 Mar 2025
Mr Colin Joseph Thomas Appointed
5 Months Ago on 27 Mar 2025
Claire Louise Grant Resigned
5 Months Ago on 27 Mar 2025
Mr Matthew Edward Stanley Brabin Appointed
5 Months Ago on 27 Mar 2025
Stephen Dent (PSC) Resigned
5 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
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Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 12 Jun 2025
Current accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 27 May 2025
Termination of appointment of Robert Guice as a director on 27 March 2025
Submitted on 9 Apr 2025
Cessation of Stephen Dent as a person with significant control on 27 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Matthew Edward Stanley Brabin as a director on 27 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Claire Louise Grant as a director on 27 March 2025
Submitted on 9 Apr 2025
Appointment of Mr Colin Joseph Thomas as a director on 27 March 2025
Submitted on 9 Apr 2025
Registered office address changed from Ceva House Excelsior Road Ashby-De-La-Zouch LE65 1NU England to C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 8 April 2025
Submitted on 8 Apr 2025
Satisfaction of charge 062770670006 in full
Submitted on 1 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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