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Noel Cleanco Limited

Noel Cleanco Limited is an active company incorporated on 1 February 2017 with the registered office located in Sheffield, South Yorkshire. Noel Cleanco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10595783
Private limited company
Age
8 years
Incorporated 1 February 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 January 2025 (9 months ago)
Next confirmation dated 31 January 2026
Due by 14 February 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
C/O Irwin Mitchell Llp Riverside East
2 Millsands
Sheffield
South Yorkshire
S3 8DT
United Kingdom
Address changed on 23 Aug 2023 (2 years 2 months ago)
Previous address was Belmont House Station Way Crawley West Sussex RH10 1JA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in England • Born in Dec 1971
Director • Cfo • British • Lives in England • Born in Jul 1967
Noel Midco Limited
PSC
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Mutual Companies
Intermail Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
Global Freight Solutions Ltd
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
Global Freight Solutions (Holdings) Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Logistics Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Technology Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
GFS Parcels Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Midco Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
Noel Bidco Limited
Alexander David Stuart Bowden, Michael Andrew Stephenson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£53.77M
Increased by £4.04M (+8%)
Total Liabilities
-£44.46M
Increased by £4.04M (+10%)
Net Assets
£9.31M
Same as previous period
Debt Ratio (%)
83%
Increased by 1.41% (+2%)
Latest Activity
Alexander David Stuart Bowden Resigned
3 Months Ago on 18 Jul 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Mr Gary Andrew Rhys Hammond Appointed
1 Year 6 Months Ago on 30 Apr 2024
Steven John Burgess Resigned
1 Year 6 Months Ago on 30 Apr 2024
Neil David Cotty Resigned
1 Year 6 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 8 Months Ago on 8 Mar 2024
Mr Alexander David Stuart Bowden Appointed
1 Year 8 Months Ago on 20 Feb 2024
Mr Michael Andrew Stephenson Appointed
1 Year 8 Months Ago on 20 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Alexander David Stuart Bowden as a director on 18 July 2025
Submitted on 18 Jul 2025
Confirmation statement made on 31 January 2025 with no updates
Submitted on 4 Feb 2025
Full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Appointment of Mr Gary Andrew Rhys Hammond as a director on 30 April 2024
Submitted on 28 May 2024
Termination of appointment of Neil David Cotty as a director on 30 April 2024
Submitted on 24 May 2024
Termination of appointment of Steven John Burgess as a director on 30 April 2024
Submitted on 24 May 2024
Satisfaction of charge 105957830002 in full
Submitted on 8 Mar 2024
Resolutions
Submitted on 7 Mar 2024
Memorandum and Articles of Association
Submitted on 7 Mar 2024
Appointment of Mr Michael Andrew Stephenson as a director on 20 February 2024
Submitted on 1 Mar 2024
Repayment History
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