CLEANTEC INNOVATION LIMITED

Key Data

Status

Dissolved

Company No.

10637336

Incorporation date

24/02/2017

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/2017)

21/05/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/03/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/02/2024

Application to strike the company off the register

View PDF (1 pages)

20/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/09/23

View PDF (3 pages)

20/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/09/23

View PDF (1 pages)

20/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/09/23

View PDF (39 pages)

20/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

07/11/2023

Correction of a Director's date of birth incorrectly stated on incorporation / jonathan james hill

View PDF (2 pages)

27/06/2023

Audit exemption statement of guarantee by parent company for period ending 30/09/22

View PDF (3 pages)

27/06/2023

Notice of agreement to exemption from audit of accounts for period ending 30/09/22

View PDF (1 pages)

27/06/2023

Consolidated accounts of parent company for subsidiary company period ending 30/09/22

View PDF (38 pages)

27/06/2023

Audit exemption subsidiary accounts made up to 2022-09-30

View PDF (10 pages)

23/02/2023

Confirmation statement made on 2023-02-23 with updates

View PDF (4 pages)

09/06/2022

Termination of appointment of Gillian Hamilton as a director on 2022-05-24

View PDF (1 pages)

26/05/2022

Audit exemption subsidiary accounts made up to 2021-09-30

View PDF (10 pages)

26/05/2022

Notice of agreement to exemption from audit of accounts for period ending 30/09/21

View PDF (1 pages)

25/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

27/01/2022

Consolidated accounts of parent company for subsidiary company period ending 30/09/21

View PDF (38 pages)

27/01/2022

Audit exemption statement of guarantee by parent company for period ending 30/09/21

View PDF (3 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-09-30

View PDF (10 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 30/09/20

View PDF (37 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 30/09/20

View PDF (3 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 30/09/20

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-02-23 with no updates

View PDF (3 pages)

02/09/2020

Director's details changed for Jonathan James Hill on 2020-08-25

View PDF (2 pages)

11/05/2020

Audit exemption subsidiary accounts made up to 2019-09-30

View PDF (10 pages)

11/05/2020

Consolidated accounts of parent company for subsidiary company period ending 30/09/19

View PDF (36 pages)

11/05/2020

Audit exemption statement of guarantee by parent company for period ending 30/09/19

View PDF (3 pages)

11/05/2020

Notice of agreement to exemption from audit of accounts for period ending 30/09/19

View PDF (1 pages)

04/03/2020

Confirmation statement made on 2020-02-23 with no updates

View PDF (3 pages)

09/05/2019

Audit exemption subsidiary accounts made up to 2018-09-30

View PDF (10 pages)

09/05/2019

Consolidated accounts of parent company for subsidiary company period ending 30/09/18

View PDF (37 pages)

09/05/2019

Notice of agreement to exemption from audit of accounts for period ending 30/09/18

View PDF (1 pages)

09/05/2019

Audit exemption statement of guarantee by parent company for period ending 30/09/18

View PDF (3 pages)

28/03/2019

Confirmation statement made on 2019-02-23 with updates

View PDF (4 pages)

01/11/2018

Termination of appointment of Mark Roger Robinson as a director on 2018-06-26

View PDF (1 pages)

01/11/2018

Termination of appointment of Terrence Hewett as a director on 2018-07-02

View PDF (1 pages)

17/07/2018

Consolidated accounts of parent company for subsidiary company period ending 30/09/17

View PDF (35 pages)

28/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (11 pages)

28/06/2018

Notice of agreement to exemption from audit of accounts for period ending 30/09/17

View PDF (1 pages)

28/06/2018

Audit exemption statement of guarantee by parent company for period ending 30/09/17

View PDF (3 pages)

07/03/2018

Confirmation statement made on 2018-02-23 with updates

View PDF (5 pages)

06/03/2018

Previous accounting period shortened from 2018-02-28 to 2017-09-30

View PDF (1 pages)

31/07/2017

Appointment of Mr Mark Roger Robinson as a director on 2017-04-20

View PDF (3 pages)

17/07/2017

Appointment of Terence Hewett as a director on 2017-04-20

View PDF (3 pages)

17/07/2017

Appointment of Mrs Gillian Hamilton as a director on 2017-04-20

View PDF (3 pages)

28/06/2017

Sub-division of shares on 2017-04-20

View PDF (4 pages)

28/06/2017

Memorandum and Articles of Association

View PDF (31 pages)

25/06/2017

Change of share class name or designation

View PDF (2 pages)

22/06/2017

Termination of appointment of Philip Frederick Copeland as a director on 2017-04-20

View PDF (2 pages)

20/06/2017

Resolutions

View PDF (3 pages)

08/03/2017

Resolutions

View PDF (3 pages)

24/02/2017

Incorporation

View PDF (24 pages)

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

30/09/2023

Last change occurred

30/09/2023

Accounts

Total Exemption Full

Last made up date

30/09/2023

Next account date

30/09/2024

See more events →

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

Person	Title	Period	Connections
Robinson, Mark Roger	Director	20/04/2017 - 26/06/2018	36
Hill, Jonathan James	Director	24/02/2017 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CLEANTEC INNOVATION LIMITED

CLEANTEC INNOVATION LIMITED is an(a) Dissolved company incorporated on 24/02/2017 with the registered office located at C/O Monarch Chemicals (Holdings) Limited, New Road, Sheerness ME12 1LZ. 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 CLEANTEC INNOVATION LIMITED?

CLEANTEC INNOVATION LIMITED is currently Dissolved. It was registered on 24/02/2017 and dissolved on 21/05/2024.

Where is CLEANTEC INNOVATION LIMITED located?

CLEANTEC INNOVATION LIMITED is registered at C/O Monarch Chemicals (Holdings) Limited, New Road, Sheerness ME12 1LZ.

What does CLEANTEC INNOVATION LIMITED do?

CLEANTEC INNOVATION LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLEANTEC INNOVATION LIMITED?

The latest filing was on 21/05/2024: Final Gazette dissolved via voluntary strike-off.