CLEAN AIR TECHNOLOGIES LIMITED

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CLEAN AIR TECHNOLOGIES LIMITED

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Key Data

Status

Active

Company No.

03500241

Incorporation date

28/01/1998

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Epsilon House - Suite 4 Culpeper Close, Medway City Estate, Rochester ME2 4HUCopy
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Latest events (Record since 28/01/1998)
dot icon04/02/2026
Confirmation statement made on 2026-01-28 with no updates
dot icon05/12/2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon05/12/2025
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon13/11/2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon13/11/2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon25/09/2025
Appointment of Maria Olga Longan as a director on 2025-03-07
dot icon24/09/2025
Termination of appointment of Charles Michael Bagley as a director on 2025-03-07
dot icon13/02/2025
Previous accounting period extended from 2024-06-30 to 2024-12-31
dot icon04/02/2025
Confirmation statement made on 2025-01-28 with no updates
dot icon04/11/2024
Appointment of Charles Michael Bagley as a director on 2024-11-01
dot icon01/11/2024
Termination of appointment of Keith David Taub as a director on 2024-11-01
dot icon10/02/2024
Confirmation statement made on 2024-01-28 with updates
dot icon14/01/2024
Resolutions
dot icon04/01/2024
Memorandum and Articles of Association
dot icon29/12/2023
Resolutions
dot icon20/12/2023
Termination of appointment of Peter Williams as a secretary on 2023-12-15
dot icon19/12/2023
Notification of Tss Uk Holdings Limited as a person with significant control on 2023-12-15
dot icon19/12/2023
Cessation of Brendon Paul Mcmanus as a person with significant control on 2023-12-15
dot icon19/12/2023
Cessation of Peter John Williams as a person with significant control on 2023-12-15
dot icon19/12/2023
Termination of appointment of Brendon Mcmanus as a director on 2023-12-15
dot icon19/12/2023
Termination of appointment of Peter Williams as a director on 2023-12-15
dot icon19/12/2023
Appointment of Keith David Taub as a director on 2023-12-15
dot icon19/12/2023
Appointment of Marc Joseph Boreham as a director on 2023-12-15
dot icon18/12/2023
Total exemption full accounts made up to 2023-06-30
dot icon31/07/2023
Resolutions
dot icon27/07/2023
Sub-division of shares on 2023-07-14
dot icon16/02/2023
Total exemption full accounts made up to 2022-06-30
dot icon06/02/2023
Confirmation statement made on 2023-01-28 with no updates
dot icon11/03/2022
Total exemption full accounts made up to 2021-06-30
dot icon02/02/2022
Confirmation statement made on 2022-01-28 with no updates
dot icon30/03/2021
Confirmation statement made on 2021-01-28 with no updates
dot icon29/12/2020
Total exemption full accounts made up to 2020-06-30
dot icon27/03/2020
Total exemption full accounts made up to 2019-06-30
dot icon13/02/2020
Confirmation statement made on 2020-01-28 with no updates
dot icon05/03/2019
Total exemption full accounts made up to 2018-06-30
dot icon08/02/2019
Confirmation statement made on 2019-01-28 with no updates
dot icon08/02/2019
Registered office address changed from B11 Laser Quay Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Epsilon House - Suite 4 Culpeper Close Medway City Estate Rochester ME2 4HU on 2019-02-08
dot icon02/02/2018
Total exemption full accounts made up to 2017-06-30
dot icon30/01/2018
Confirmation statement made on 2018-01-28 with no updates
dot icon30/01/2017
Confirmation statement made on 2017-01-28 with updates
dot icon04/01/2017
Total exemption small company accounts made up to 2016-06-30
dot icon07/03/2016
Total exemption small company accounts made up to 2015-06-30
dot icon23/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
dot icon03/09/2015
Auditor's resignation
dot icon16/04/2015
Accounts for a small company made up to 2014-06-30
dot icon11/03/2015
Annual return made up to 2015-01-28 with full list of shareholders
dot icon07/04/2014
Accounts for a small company made up to 2013-06-30
dot icon18/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
dot icon11/03/2013
Accounts for a small company made up to 2012-06-30
dot icon19/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
dot icon19/02/2013
Director's details changed for Peter Williams on 2013-02-18
dot icon18/02/2013
Secretary's details changed for Peter Williams on 2013-02-18
dot icon21/02/2012
Accounts for a small company made up to 2011-06-30
dot icon07/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
dot icon14/02/2011
Annual return made up to 2011-01-28 with full list of shareholders
dot icon10/12/2010
Accounts for a small company made up to 2010-06-30
dot icon17/03/2010
Annual return made up to 2010-01-28 with full list of shareholders
dot icon17/03/2010
Director's details changed for Peter Williams on 2010-03-17
dot icon17/03/2010
Director's details changed for Brendon Mcmanus on 2010-03-17
dot icon09/03/2010
Accounts for a small company made up to 2009-06-30
dot icon21/04/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon17/03/2009
Return made up to 28/01/09; full list of members
dot icon17/03/2009
Registered office changed on 17/03/2009 from unit B11 laser quay culpeper close medway city estat rochester kent ME1 4HU
dot icon30/01/2009
Accounts for a small company made up to 2008-03-31
dot icon29/01/2008
Return made up to 28/01/08; full list of members
dot icon06/12/2007
Accounts for a small company made up to 2007-03-31
dot icon07/02/2007
Return made up to 28/01/07; full list of members
dot icon24/10/2006
Accounts for a small company made up to 2006-03-31
dot icon15/08/2006
Particulars of mortgage/charge
dot icon29/07/2006
Declaration of satisfaction of mortgage/charge
dot icon15/03/2006
Return made up to 28/01/06; full list of members
dot icon16/11/2005
Accounts for a small company made up to 2005-03-31
dot icon09/02/2005
Return made up to 28/01/05; full list of members
dot icon27/01/2005
Accounts for a small company made up to 2004-03-31
dot icon05/03/2004
Amended accounts made up to 2003-03-31
dot icon09/02/2004
Return made up to 28/01/04; full list of members
dot icon03/02/2004
Full accounts made up to 2003-03-31
dot icon24/02/2003
Return made up to 28/01/03; full list of members
dot icon02/12/2002
Total exemption small company accounts made up to 2002-03-31
dot icon02/06/2002
Registered office changed on 02/06/02 from: the precinct cathedral close rochester kent ME1 1SZ
dot icon08/02/2002
Return made up to 28/01/02; full list of members
dot icon24/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon30/01/2001
Return made up to 28/01/01; full list of members
dot icon19/01/2001
Accounts for a small company made up to 2000-03-31
dot icon16/04/2000
Return made up to 28/01/00; full list of members
dot icon02/12/1999
Accounts for a small company made up to 1999-03-31
dot icon01/10/1999
Particulars of mortgage/charge
dot icon25/02/1999
Return made up to 28/01/99; full list of members
dot icon04/02/1999
Registered office changed on 04/02/99 from: 22A weald view road tonbridge kent TN9 2NG
dot icon30/06/1998
New secretary appointed;new director appointed
dot icon30/06/1998
New director appointed
dot icon30/06/1998
Director resigned
dot icon30/06/1998
Secretary resigned
dot icon12/02/1998
Accounting reference date extended from 31/01/99 to 31/03/99
dot icon12/02/1998
Secretary resigned
dot icon12/02/1998
New secretary appointed
dot icon28/01/1998
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

47
2023
change arrow icon+5.54 % *

* during past year

Cash in Bank

£3,557,290.00

Audit Exemption Subsidiary Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
28/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
3.34M
-
0.00
3.09M
-
2022
47
3.76M
-
0.00
3.37M
-
2023
47
4.18M
-
0.00
3.56M
-
2023
47
4.18M
-
0.00
3.56M
-

Employees

2023

Employees

47 Ascended0 % *

Net Assets(GBP)

4.18M £Ascended11.35 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

3.56M £Ascended5.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAN AIR TECHNOLOGIES LIMITED

CLEAN AIR TECHNOLOGIES LIMITED is an(a) Active company incorporated on 28/01/1998 with the registered office located at Epsilon House - Suite 4 Culpeper Close, Medway City Estate, Rochester ME2 4HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 47 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN AIR TECHNOLOGIES LIMITED?

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CLEAN AIR TECHNOLOGIES LIMITED is currently Active. It was registered on 28/01/1998 .

Where is CLEAN AIR TECHNOLOGIES LIMITED located?

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CLEAN AIR TECHNOLOGIES LIMITED is registered at Epsilon House - Suite 4 Culpeper Close, Medway City Estate, Rochester ME2 4HU.

What does CLEAN AIR TECHNOLOGIES LIMITED do?

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CLEAN AIR TECHNOLOGIES LIMITED operates in the Technical testing and analysis (71.20 - SIC 2007) sector.

How many employees does CLEAN AIR TECHNOLOGIES LIMITED have?

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CLEAN AIR TECHNOLOGIES LIMITED had 47 employees in 2023.

What is the latest filing for CLEAN AIR TECHNOLOGIES LIMITED?

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The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-28 with no updates.