CLEANSORB LIMITED

Key Data

Status

Active

Company No.

02974002

Incorporation date

06/10/1994

Size

Medium

Classification

Support activities for petroleum and natural gas mining (09.10 - SIC 2007);Research and experimental development on biotechnology (72.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/10/1994)

09/02/2026

Appointment of Ramy Azmy Danial as a director on 2025-12-31

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09/02/2026

Director's details changed for Ramy Azmy Danial on 2026-02-09

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30/01/2026

Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2026-01-30

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08/01/2026

Termination of appointment of Michael Robert Stearns as a director on 2025-12-31

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06/01/2026

Accounts for a medium company made up to 2024-12-31

View PDF (23 pages)

28/10/2025

Confirmation statement made on 2025-10-06 with no updates

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28/10/2025

Director's details changed for Mr Michael Robert Stearns on 2025-10-28

View PDF (2 pages)

19/09/2025

Secretary's details changed for Csc Cls (Uk) Limited on 2025-07-21

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16/06/2025

Director's details changed for David Andrew Paterson on 2025-06-16

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16/06/2025

Director's details changed for Mr David Joshua Smith on 2025-06-16

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16/06/2025

Director's details changed for Mr Michael Robert Stearns on 2025-06-16

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19/03/2025

Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 2025-03-19

View PDF (1 pages)

19/03/2025

Appointment of Csc Cls (Uk) Limited as a secretary on 2025-02-27

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19/03/2025

Termination of appointment of Ohs Secretaries Limited as a secretary on 2025-02-27

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01/11/2024

Confirmation statement made on 2024-10-06 with no updates

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28/10/2024

Appointment of Mr David Joshua Smith as a director on 2024-09-13

View PDF (2 pages)

28/10/2024

Appointment of Mr Michael Robert Stearns as a director on 2024-09-13

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28/10/2024

Termination of appointment of Gregg Steven Piontek as a director on 2024-09-13

View PDF (1 pages)

26/09/2024

Termination of appointment of Mary Celeste Fruge as a director on 2024-09-13

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19/09/2024

Registration of charge 029740020002, created on 2024-09-13

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30/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

16/10/2023

Confirmation statement made on 2023-10-06 with no updates

View PDF (3 pages)

13/10/2023

Second filing for the appointment of Mr David Andrew Paterson as a director

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09/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

16/06/2023

Appointment of Mrs Mary Celeste Fruge as a director on 2023-05-22

View PDF (2 pages)

09/05/2023

Termination of appointment of Edward Chipman Earle as a director on 2023-04-30

View PDF (1 pages)

19/10/2022

Confirmation statement made on 2022-10-06 with no updates

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05/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (21 pages)

21/12/2021

Resolutions

View PDF (1 pages)

16/12/2021

Termination of appointment of Ian Donald Mckay as a director on 2021-11-19

View PDF (1 pages)

18/10/2021

Full accounts made up to 2020-12-31

View PDF (27 pages)

08/10/2021

Confirmation statement made on 2021-10-06 with no updates

View PDF (3 pages)

20/12/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

14/10/2020

Director's details changed for Mr Edward Chipman Earle on 2020-10-13

View PDF (2 pages)

14/10/2020

Confirmation statement made on 2020-10-06 with updates

View PDF (4 pages)

22/07/2020

Second filing for the appointment of Mr Edward Chipman Earle as a director

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22/07/2020

Second filing for the appointment of Gregg Steven Piontek as a director

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11/11/2019

Confirmation statement made on 2019-10-06 with updates

View PDF (4 pages)

07/11/2019

Registered office address changed from 107 9th Floor 107 Cheapside London EC2V 6DN England to 9th Floor 107 Cheapside London EC2V 6DN on 2019-11-07

View PDF (1 pages)

07/11/2019

Resolutions

View PDF (9 pages)

05/11/2019

Purchase of own shares.

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05/11/2019

Purchase of own shares.

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24/10/2019

Cancellation of shares. Statement of capital on 2019-10-09

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15/10/2019

Director's details changed for Mr David Andrew Paterson on 2019-10-10

View PDF (2 pages)

15/10/2019

Director's details changed for Mr David Andrew Paterson on 2019-10-09

View PDF (2 pages)

15/10/2019

Resolutions

View PDF (10 pages)

14/10/2019

Notification of Newpark International Uk Limited as a person with significant control on 2019-10-09

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11/10/2019

Registered office address changed from 1J Merrow Business Centre Merrow Lane Guildford Surrey GU4 7WA to 107 9th Floor 107 Cheapside London EC2V 6DN on 2019-10-11

View PDF (1 pages)

10/10/2019

Appointment of Mr Ian Donald Mckay as a director on 2019-10-10

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10/10/2019

Appointment of Mr Gregg Piontek as a director on 2019-10-09

View PDF (3 pages)

10/10/2019

Appointment of Mr E Chipman Earle as a director on 2019-10-09

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10/10/2019

Appointment of Mr David Andrew Paterson as a director on 2019-10-09

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10/10/2019

Appointment of Ohs Secretaries Limited as a secretary on 2019-10-09

View PDF (2 pages)

10/10/2019

Current accounting period shortened from 2020-03-31 to 2019-12-31

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10/10/2019

Termination of appointment of Ralph Edmund Harris as a director on 2019-10-09

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10/10/2019

Termination of appointment of Ian Donald Mckay as a director on 2019-10-09

View PDF (1 pages)

10/10/2019

Termination of appointment of Ian Donald Mckay as a secretary on 2019-10-09

View PDF (1 pages)

10/10/2019

Cessation of Ian Donald Mckay as a person with significant control on 2019-10-09

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10/10/2019

Cessation of Ralph Edmund Harris as a person with significant control on 2019-10-09

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24/09/2019

Total exemption full accounts made up to 2019-03-31

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08/10/2018

Confirmation statement made on 2018-10-06 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

01/11/2017

Confirmation statement made on 2017-10-06 with no updates

View PDF (3 pages)

11/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

12/10/2016

Confirmation statement made on 2016-10-06 with updates

View PDF (6 pages)

14/10/2015

Annual return made up to 2015-10-06 with full list of shareholders

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19/08/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

15/10/2014

Annual return made up to 2014-10-06 with full list of shareholders

View PDF (6 pages)

13/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (7 pages)

10/10/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

09/10/2013

Annual return made up to 2013-10-06 with full list of shareholders

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24/10/2012

Annual return made up to 2012-10-06 with full list of shareholders

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12/09/2012

Total exemption small company accounts made up to 2012-03-31

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12/10/2011

Annual return made up to 2011-10-06 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (6 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

28/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (7 pages)

28/10/2009

Director's details changed for Dr Ralph Edmund Harris on 2009-10-28

View PDF (2 pages)

28/10/2009

Director's details changed for Dr Ian Donald Mckay on 2009-10-28

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/04/2009

Resolutions

View PDF (7 pages)

08/10/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

08/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

16/01/2008

Registered office changed on 16/01/08 from: knoll house knoll road camberley surrey GU15 3SY

View PDF (1 pages)

17/10/2007

Return made up to 06/10/07; full list of members

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08/09/2007

Total exemption small company accounts made up to 2007-03-31

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10/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

11/10/2006

Return made up to 06/10/06; full list of members

View PDF (4 pages)

16/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

26/10/2005

Return made up to 06/10/05; full list of members

View PDF (4 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/10/2004

Return made up to 06/10/04; full list of members

View PDF (9 pages)

01/07/2004

Registered office changed on 01/07/04 from: unit 14 surrey technology centre 40 occam road surrey research park guildford surrey GU2 7YG

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15/10/2003

Total exemption small company accounts made up to 2003-03-31

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14/10/2003

Return made up to 06/10/03; full list of members

View PDF (9 pages)

20/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

18/10/2002

Return made up to 06/10/02; full list of members

View PDF (9 pages)

09/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/11/2001

Registered office changed on 29/11/01 from: 24 ives close yateley hampshire GU46 7RD

View PDF (1 pages)

11/10/2001

Return made up to 06/10/01; full list of members

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20/03/2001

Declaration of satisfaction of mortgage/charge

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06/02/2001

Accounts for a small company made up to 2000-03-31

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17/11/2000

Return made up to 06/10/00; full list of members

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03/02/2000

Accounts for a small company made up to 1999-03-31

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19/11/1999

Ad 30/06/98--------- £ si 600@1

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19/11/1999

Return made up to 06/10/99; full list of members

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01/02/1999

Accounts for a small company made up to 1998-03-31

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21/12/1998

Return made up to 06/10/98; no change of members

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30/01/1998

Accounts for a small company made up to 1997-03-31

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13/10/1997

Return made up to 06/10/97; full list of members

View PDF (6 pages)

08/10/1996

Return made up to 06/10/96; full list of members

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20/08/1996

Particulars of mortgage/charge

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09/08/1996

Accounts for a small company made up to 1996-03-31

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14/02/1996

Resolutions

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03/11/1995

Return made up to 06/10/95; full list of members

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12/10/1995

Resolutions

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12/10/1995

£ nc 100/20000 04/10/95

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05/07/1995

Accounting reference date notified as 31/03

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01/01/1995

A selection of documents registered before 1 January 1995

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01/11/1994

Director resigned;new director appointed

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01/11/1994

Secretary resigned;new secretary appointed;director resigned

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01/11/1994

Director resigned;new director appointed

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01/11/1994

Registered office changed on 01/11/94 from: 33 crwys road cardiff CF2 4YF

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13/10/1994

Certificate of change of name

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06/10/1994

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/10/2026

Last change occurred

31/12/2024

Accounts

Medium

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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 CLEANSORB LIMITED

CLEANSORB LIMITED is an(a) Active company incorporated on 06/10/1994 with the registered office located at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEANSORB LIMITED?

CLEANSORB LIMITED is currently Active. It was registered on 06/10/1994 .

Where is CLEANSORB LIMITED located?

CLEANSORB LIMITED is registered at C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU.

What does CLEANSORB LIMITED do?

CLEANSORB LIMITED operates in the Support activities for petroleum and natural gas mining (09.10 - SIC 2007) sector.

What is the latest filing for CLEANSORB LIMITED?

The latest filing was on 09/02/2026: Appointment of Ramy Azmy Danial as a director on 2025-12-31.