CLEAN PAK LIMITED

Key Data

Status

Active

Company No.

08043703

Incorporation date

24/04/2012

Size

Total Exemption Full

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2012)

17/03/2026

Termination of appointment of Mark David Kidney as a director on 2026-01-13

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17/03/2026

Appointment of Mr Hok Wing Lau as a director on 2026-03-16

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16/01/2026

Termination of appointment of Keira Finnerty as a director on 2026-01-16

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16/01/2026

Change of details for Cleaneco Group Limited as a person with significant control on 2025-08-08

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16/01/2026

Termination of appointment of David Cuckney as a director on 2026-01-16

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16/12/2025

Confirmation statement made on 2025-12-15 with no updates

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21/11/2025

Resolutions

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21/11/2025

Memorandum and Articles of Association

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03/11/2025

Registration of charge 080437030005, created on 2025-10-31

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29/10/2025

Registration of charge 080437030004, created on 2025-10-27

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28/10/2025

Satisfaction of charge 080437030003 in full

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20/10/2025

Satisfaction of charge 080437030002 in full

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03/10/2025

Appointment of Mr Mark David Kidney as a director on 2025-10-03

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04/09/2025

Change of details for Cleaneco Group Limited as a person with significant control on 2021-11-11

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04/09/2025

Total exemption full accounts made up to 2025-04-30

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03/09/2025

Change of details for Clean Eco Group Limited as a person with significant control on 2021-11-11

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28/08/2025

Registered office address changed from 93 Cumberland Street Hull HU2 0PU England to C/O Wastecare Group Argent House, Tyler Close Normanton West Yorkshire WF6 1RL on 2025-08-28

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28/08/2025

Appointment of Mr Peter Timothy Hunt as a director on 2025-08-08

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28/08/2025

Termination of appointment of David Roebuck as a director on 2025-08-08

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26/08/2025

Current accounting period shortened from 2026-04-30 to 2026-03-31

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28/04/2025

Appointment of Mr David Roebuck as a director on 2025-04-28

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25/02/2025

Termination of appointment of Ian Othick as a director on 2025-02-25

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17/12/2024

Confirmation statement made on 2024-12-17 with no updates

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10/07/2024

Total exemption full accounts made up to 2024-04-30

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09/04/2024

Appointment of Mr David Cuckney as a director on 2024-04-08

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12/02/2024

Appointment of Miss Keira Finnerty as a director on 2024-02-12

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12/02/2024

Termination of appointment of Mike Mulligan as a director on 2024-02-12

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12/02/2024

Appointment of Mr Ian Othick as a director on 2024-02-12

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25/01/2024

Total exemption full accounts made up to 2023-04-30

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04/01/2024

Confirmation statement made on 2023-12-18 with no updates

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25/07/2023

Termination of appointment of Keira Finnerty as a director on 2023-07-24

View PDF (1 pages)

25/07/2023

Termination of appointment of Ian Othick as a director on 2023-07-24

View PDF (1 pages)

24/07/2023

Termination of appointment of David Parker as a director on 2023-07-24

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20/03/2023

Termination of appointment of David Michael Eliot Cuckney as a director on 2023-03-17

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20/03/2023

Appointment of Mr David Parker as a director on 2023-03-17

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20/03/2023

Appointment of Mr Ian Othick as a director on 2023-03-17

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22/01/2023

Confirmation statement made on 2022-12-18 with updates

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18/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

01/09/2022

Termination of appointment of Debbie Spiers as a director on 2022-09-01

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19/05/2022

Change of details for Tradpak Environmental Group Ltd as a person with significant control on 2021-11-11

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28/02/2022

Registration of charge 080437030003, created on 2022-02-24

View PDF (23 pages)

18/01/2022

Registration of charge 080437030002, created on 2022-01-17

View PDF (21 pages)

20/12/2021

Confirmation statement made on 2021-12-18 with updates

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14/10/2021

Satisfaction of charge 1 in full

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12/10/2021

Appointment of Mr Mike Mulligan as a director on 2021-10-01

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12/10/2021

Termination of appointment of David Lee Roebuck as a director on 2021-10-01

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12/10/2021

Appointment of Mrs Keira Finnerty as a director on 2021-10-01

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12/10/2021

Appointment of Ms Debbie Spiers as a director on 2021-10-01

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12/10/2021

Appointment of Mr David Michael Eliot Cuckney as a director on 2021-10-01

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12/10/2021

Termination of appointment of Gareth Francis Worthy as a director on 2021-10-01

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30/09/2021

Resolutions

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28/09/2021

Notification of Tradpak Environmental Group Ltd as a person with significant control on 2021-05-21

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28/09/2021

Cessation of David Lee Roebuck as a person with significant control on 2021-05-21

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01/09/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

11/01/2021

Confirmation statement made on 2020-12-18 with updates

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10/12/2020

Withdrawal of a person with significant control statement on 2020-12-10

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10/12/2020

Director's details changed for Mr David Lee Roebuck on 2020-12-01

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10/12/2020

Notification of David Lee Roebuck as a person with significant control on 2017-01-01

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15/09/2020

Micro company accounts made up to 2020-04-30

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20/05/2020

Registered office address changed from Brancepth Place Armley Road Leeds LS12 2EG to 93 Cumberland Street Hull HU2 0PU on 2020-05-20

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21/04/2020

Micro company accounts made up to 2019-04-30

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14/03/2020

Compulsory strike-off action has been discontinued

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12/03/2020

Confirmation statement made on 2019-12-18 with updates

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10/03/2020

First Gazette notice for compulsory strike-off

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27/02/2019

Total exemption full accounts made up to 2018-04-30

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18/12/2018

Confirmation statement made on 2018-12-18 with updates

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18/12/2018

Termination of appointment of Kevan Brian Underhill as a director on 2018-12-12

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18/12/2018

Appointment of Mr Gareth Francis Worthy as a director on 2018-12-12

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18/12/2018

Appointment of Mr Kevan Brian Underhill as a director on 2018-12-12

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18/12/2018

Termination of appointment of Dawn Louise Roebuck as a director on 2018-12-12

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12/12/2018

Appointment of Mr David Lee Roebuck as a director on 2018-12-11

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28/02/2018

Total exemption full accounts made up to 2017-04-30

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04/01/2018

Confirmation statement made on 2018-01-04 with updates

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31/01/2017

Total exemption small company accounts made up to 2016-04-30

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20/01/2017

Confirmation statement made on 2017-01-20 with updates

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20/01/2017

Termination of appointment of David Shaun Cunningham as a director on 2016-12-14

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09/12/2016

Confirmation statement made on 2016-12-09 with updates

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09/12/2016

Termination of appointment of David Lee Roebuck as a director on 2016-12-05

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09/12/2016

Appointment of Miss Dawn Louise Roebuck as a director on 2016-12-05

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09/12/2016

Appointment of Mr David Shaun Cunningham as a director on 2016-12-05

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05/12/2016

Confirmation statement made on 2016-12-05 with updates

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05/12/2016

Termination of appointment of David Shaun Cunningham as a director on 2016-11-25

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05/12/2016

Termination of appointment of Dawn Louise Roebuck as a director on 2016-11-25

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05/12/2016

Appointment of Mr David Lee Roebuck as a director on 2016-11-25

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03/11/2016

Confirmation statement made on 2016-11-03 with updates

View PDF (6 pages)

03/11/2016

Termination of appointment of Gareth Francis Worthy as a director on 2016-10-21

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03/11/2016

Termination of appointment of Kevan Brian Underhill as a director on 2016-10-21

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03/11/2016

Appointment of Miss Dawn Louise Roebuck as a director on 2016-10-21

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03/11/2016

Appointment of Mr David Shaun Cunningham as a director on 2016-10-21

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03/11/2016

Termination of appointment of David Roebuck as a director on 2016-10-21

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25/05/2016

Annual return made up to 2016-04-24 with full list of shareholders

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29/01/2016

Total exemption small company accounts made up to 2015-04-30

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07/12/2015

Certificate of change of name

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04/12/2015

All of the property or undertaking has been released from charge 1

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24/07/2015

Annual return made up to 2015-04-24 with full list of shareholders

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19/06/2015

Certificate of change of name

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07/01/2015

Total exemption small company accounts made up to 2014-04-30

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13/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

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16/04/2014

Registered office address changed from Brancepeth Place Armley Road Leeds West Yorkshire LS12 2EH United Kingdom on 2014-04-16

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31/01/2014

Total exemption small company accounts made up to 2013-04-30

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24/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

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24/04/2013

Appointment of Mr Gareth Francis Worthy as a director

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24/04/2013

Appointment of Mr Kevan Brian Underhill as a director

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25/02/2013

Termination of appointment of Alistair Wright as a secretary

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12/10/2012

Particulars of a mortgage or charge / charge no: 1

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01/05/2012

Appointment of Mr David Roebuck as a director

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30/04/2012

Termination of appointment of Jonathon Round as a director

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30/04/2012

Appointment of Mr Alistair Wright as a secretary

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24/04/2012

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

11 *

* during past year

Number of employees

2023

+90.92 % *

* during past year

Cash in Bank

£79,449.00

Business linkages

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Order report

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Confirmation

Last made up date

30/04/2025

Next confirmation date

15/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
367.20K
-
0.00
58.54K
-

2022
16
244.78K
-
0.00
41.61K
-

2023
27
483.55K
-
0.00
79.45K
-

2023
27
483.55K
-
0.00
79.45K
-

Employees

2023

Employees

27 69 % *

Net Assets(GBP)

483.55K £97.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

79.45K £90.92 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About CLEAN PAK LIMITED

CLEAN PAK LIMITED is an(a) Active company incorporated on 24/04/2012 with the registered office located at C/O Wastecare Group, Argent House, Tyler Close, Normanton, West Yorkshire WF6 1RL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 27 according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN PAK LIMITED?

CLEAN PAK LIMITED is currently Active. It was registered on 24/04/2012 .

Where is CLEAN PAK LIMITED located?

CLEAN PAK LIMITED is registered at C/O Wastecare Group, Argent House, Tyler Close, Normanton, West Yorkshire WF6 1RL.

What does CLEAN PAK LIMITED do?

CLEAN PAK LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

How many employees does CLEAN PAK LIMITED have?

CLEAN PAK LIMITED had 27 employees in 2023.

What is the latest filing for CLEAN PAK LIMITED?

The latest filing was on 17/03/2026: Termination of appointment of Mark David Kidney as a director on 2026-01-13.