CAVOTEC CLEANTECH UK LIMITED

Key Data

Status

Dissolved

Company No.

03141788

Incorporation date

20/12/1995

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1995)

30/01/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/11/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/11/2023

Application to strike the company off the register

View PDF (3 pages)

19/10/2023

Change of details for Cavotec Uk Limited as a person with significant control on 2022-05-05

View PDF (2 pages)

09/10/2023

Full accounts made up to 2022-12-31

View PDF (13 pages)

02/05/2023

Appointment of Mr Hans Joakim Wahlquist as a director on 2023-05-01

View PDF (2 pages)

02/05/2023

Termination of appointment of Glenn Campbell Withers as a director on 2023-05-01

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2022-12-19 with no updates

View PDF (3 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (13 pages)

30/06/2022

Registered office address changed from 32 Jay Avenue Jay Avenue Teesside Industrial Estate Stockton-on-Tees TS17 9LZ England to 33 st. James's Square London SW1Y 4JS on 2022-06-30

View PDF (1 pages)

08/04/2022

Certificate of change of name

View PDF (3 pages)

24/12/2021

Confirmation statement made on 2021-12-19 with no updates

View PDF (3 pages)

21/10/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

29/04/2021

Full accounts made up to 2020-12-31

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-12-19 with no updates

View PDF (3 pages)

10/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

24/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

03/09/2019

Appointment of Glenn Campbell Withers as a director on 2019-09-02

View PDF (2 pages)

03/09/2019

Termination of appointment of Ottonel Popesco as a director on 2019-09-02

View PDF (1 pages)

22/08/2019

Registered office address changed from 5a/B St Annes Industrial Estate Limeoak Way Stockton on Tees TS18 2LS to 32 Jay Avenue Jay Avenue Teesside Industrial Estate Stockton-on-Tees TS17 9LZ on 2019-08-22

View PDF (1 pages)

15/05/2019

Termination of appointment of Peter Gary Matthews as a director on 2019-04-26

View PDF (1 pages)

15/05/2019

Termination of appointment of Peter Gary Matthews as a secretary on 2019-04-26

View PDF (1 pages)

19/12/2018

Confirmation statement made on 2018-12-19 with no updates

View PDF (3 pages)

29/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

22/12/2017

Confirmation statement made on 2017-12-19 with no updates

View PDF (3 pages)

24/08/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

19/12/2016

Confirmation statement made on 2016-12-19 with updates

View PDF (5 pages)

25/02/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

21/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

27/03/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

15/01/2015

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

15/01/2015

Termination of appointment of Michael Widegren as a director on 2014-12-01

View PDF (1 pages)

15/01/2015

Termination of appointment of Guillaume Dormeuil as a director on 2014-12-01

View PDF (1 pages)

07/04/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

06/01/2014

Annual return made up to 2013-12-20 with full list of shareholders

View PDF (5 pages)

06/01/2014

Secretary's details changed for Mr Peter Gary Matthews on 2013-03-01

View PDF (1 pages)

06/01/2014

Director's details changed for Mr Peter Gary Matthews on 2013-03-01

View PDF (2 pages)

09/04/2013

Full accounts made up to 2012-12-31

View PDF (10 pages)

20/12/2012

Annual return made up to 2012-12-20 with full list of shareholders

View PDF (5 pages)

21/03/2012

Full accounts made up to 2011-12-31

View PDF (10 pages)

06/01/2012

Annual return made up to 2011-12-20 with full list of shareholders

View PDF (5 pages)

09/03/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

07/01/2011

Annual return made up to 2010-12-20 with full list of shareholders

View PDF (5 pages)

02/03/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

17/02/2010

Annual return made up to 2009-12-20 with full list of shareholders

View PDF (6 pages)

17/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for Mr Ottonel Popesco on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Michael Widegren on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Guillaume Dormeuil on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Mr Peter Gary Matthews on 2010-02-16

View PDF (2 pages)

16/03/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

22/12/2008

Return made up to 20/12/08; full list of members

View PDF (4 pages)

18/12/2008

Location of register of members

View PDF (1 pages)

13/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

04/08/2008

Return made up to 20/12/07; full list of members; amend

View PDF (8 pages)

11/07/2008

Location of register of members

View PDF (1 pages)

23/05/2008

Director appointed guillaume dormeuil

View PDF (2 pages)

22/05/2008

Memorandum and Articles of Association

View PDF (21 pages)

14/05/2008

Certificate of change of name

View PDF (5 pages)

12/05/2008

Appointment terminated secretary anthony wentworth

View PDF (1 pages)

12/05/2008

Appointment terminated director william fischer

View PDF (1 pages)

12/05/2008

Appointment terminated director robert dabic

View PDF (1 pages)

09/05/2008

Secretary appointed peter gary matthews

View PDF (2 pages)

09/05/2008

Director appointed michael widegren

View PDF (2 pages)

09/05/2008

Director appointed ottonel popesco

View PDF (2 pages)

21/04/2008

Application for reregistration from UNLTD to LTD

View PDF (1 pages)

21/04/2008

Re-registration of Memorandum and Articles

View PDF (13 pages)

21/04/2008

Certificate of re-registration from Unlimited to Limited

View PDF (1 pages)

21/04/2008

Resolutions

View PDF (6 pages)

17/01/2008

Return made up to 20/12/07; full list of members

View PDF (2 pages)

16/01/2008

Director resigned

View PDF (1 pages)

23/05/2007

Accounts for a small company made up to 2006-12-31

View PDF (8 pages)

23/01/2007

Return made up to 20/12/06; no change of members

View PDF (8 pages)

26/05/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

02/02/2006

Return made up to 20/12/05; no change of members

View PDF (8 pages)

09/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

04/01/2005

Return made up to 20/12/04; full list of members

View PDF (8 pages)

02/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

31/08/2004

Director resigned

View PDF (1 pages)

13/01/2004

Return made up to 20/12/03; no change of members

View PDF (8 pages)

25/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (12 pages)

27/01/2003

New director appointed

View PDF (2 pages)

30/12/2002

Return made up to 20/12/02; full list of members

View PDF (8 pages)

20/12/2002

Resolutions

View PDF (1 pages)

08/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

12/02/2002

Return made up to 20/12/01; full list of members

View PDF (7 pages)

21/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

19/01/2001

Return made up to 20/12/00; full list of members

View PDF (7 pages)

06/10/2000

Resolutions

View PDF (1 pages)

11/01/2000

Return made up to 20/12/99; full list of members

View PDF (7 pages)

04/10/1999

New director appointed

View PDF (2 pages)

05/05/1999

Secretary resigned

View PDF (1 pages)

05/05/1999

New secretary appointed

View PDF (2 pages)

30/12/1998

Return made up to 20/12/98; no change of members

View PDF (4 pages)

03/08/1998

Auditor's resignation

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

09/01/1998

Return made up to 20/12/97; full list of members

View PDF (6 pages)

16/06/1997

Return made up to 20/12/96; full list of members

View PDF (6 pages)

06/06/1997

Registered office changed on 06/06/97 from: unit 5A & 5B st annes industrial estate limeoak way stockton on tees

View PDF (1 pages)

06/06/1997

Registered office changed on 06/06/97 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

07/03/1997

New director appointed

View PDF (2 pages)

07/03/1997

New director appointed

View PDF (2 pages)

28/02/1997

Director resigned

View PDF (1 pages)

26/02/1997

Memorandum and Articles of Association

View PDF (10 pages)

26/02/1997

Resolutions

View PDF (1 pages)

22/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1996

Secretary resigned

View PDF (2 pages)

16/01/1996

New secretary appointed

View PDF (2 pages)

16/01/1996

Director resigned;new director appointed

View PDF (2 pages)

16/01/1996

New director appointed

View PDF (2 pages)

09/01/1996

Certificate of change of name

View PDF (2 pages)

20/12/1995

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
0.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Withers, Glenn Campbell	Director	02/09/2019 - 01/05/2023	1
Wahlquist, Hans Joakim	Director	01/05/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CAVOTEC CLEANTECH UK LIMITED

CAVOTEC CLEANTECH UK LIMITED is an(a) Dissolved company incorporated on 20/12/1995 with the registered office located at 33 St. James's Square, London SW1Y 4JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAVOTEC CLEANTECH UK LIMITED?

CAVOTEC CLEANTECH UK LIMITED is currently Dissolved. It was registered on 20/12/1995 and dissolved on 30/01/2024.

Where is CAVOTEC CLEANTECH UK LIMITED located?

CAVOTEC CLEANTECH UK LIMITED is registered at 33 St. James's Square, London SW1Y 4JS.

What does CAVOTEC CLEANTECH UK LIMITED do?

CAVOTEC CLEANTECH UK LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CAVOTEC CLEANTECH UK LIMITED?

The latest filing was on 30/01/2024: Final Gazette dissolved via voluntary strike-off.