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CLEAN-TECH SERVICES (LONDON) LIMITED

Company number 12603533

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Jul 2024 RP10 Address of person with significant control Mr Cian Kelly changed to 12603533 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
05 Jul 2024 RP10 Address of person with significant control Mr George Baldwin changed to 12603533 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 5 July 2024
03 May 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
17 Apr 2024 RP05 Registered office address changed to PO Box 4385, 12603533 - Companies House Default Address, Cardiff, CF14 8LH on 17 April 2024
07 Aug 2023 TM01 Termination of appointment of George Albert Baldwin as a director on 28 July 2023
17 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Feb 2023 AA Micro company accounts made up to 31 May 2022
20 Sep 2022 PSC01 Notification of Cian Kelly as a person with significant control on 14 May 2020
20 Sep 2022 PSC01 Notification of George Baldwin as a person with significant control on 14 May 2020
20 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 20 September 2022
10 Aug 2022 AD01 Registered office address changed from , 262 High Road, Harrow, HA3 7BB, England to PO Box 4385 Cardiff CF14 8LH on 10 August 2022
13 May 2022 CH01 Director's details changed for Mr Cian Kelly on 20 April 2022
13 May 2022 CS01 Confirmation statement made on 21 April 2022 with updates
01 Mar 2022 AA Micro company accounts made up to 31 May 2021
14 Feb 2022 AA01 Previous accounting period shortened from 31 May 2021 to 30 May 2021
23 Apr 2021 CS01 Confirmation statement made on 21 April 2021 with updates
20 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-05-19
14 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-14
  • GBP 2