CLEANTECH BUILDING MATERIALS PLC
Active - Accounts Filed
General Information
NAME
CLEANTECH BUILDING MATERIALS PLC
COMPANY NUMBER
09357256
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/12/2014
(10years old)
WEBSITE
www.cleantechbuildingmaterials.com
CONFIRMATION STATEMENT MADE UP TO
16/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 4ES
Telephone: 02036641045
TPS: No
30 Crown Place
LONDON
EC2A 4ES
6 Floor
International House
2-4 Maddox Street
London
W1S 1QP
Telephone: 39346630
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 03/05/2024 | Andrew Paul Richards (914162748) has left the board |
| 03/05/2024 | New Board Member Willy Paterson-Brown (932254149) Appointed |
Credit Risk Overview
Want to learn more about CLEANTECH BUILDING MATERIALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEANTECH BUILDING MATERIALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEANTECH BUILDING MATERIALS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/06/2016 - Present (8 years and 6 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
18/09/2019 - Present (5 years and 2 months) Born in Jan 1964 (age: 60) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
10/11/2021 - Present (3 years and 1 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/08/2022 - Present (2 years and 4 months) Born in Dec 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Accounts filed |
| 03/05/2024 | Andrew Paul Richards (914162748) has left the board |
| 03/05/2024 | New Board Member Willy Paterson-Brown (932254149) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 22/12/2022 | New Confirmation Statement filed |
| 11/08/2022 | New Board Member Colin Bruce McKendrick (929763038) Appointed |
| 11/08/2022 | Wei Zou (923926235) has left the board |
| 11/08/2022 | Hung Wen Wang (922089729) has left the board |
| 08/07/2022 | New Accounts filed |
| 05/01/2022 | Syed Jeff Erik Jaffrey (917817233) has left the board |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Briony Mathieson (928931245) Appointed |
| 27/04/2021 | Change in Reg. Office |
| 20/12/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Accounts filed |
| 24/12/2019 | New Confirmation Statement filed |
| 20/09/2019 | New Board Member Simon John Allocca (910818948) Appointed |
| 06/06/2019 | New Accounts filed |
| 23/12/2018 | New Confirmation Statement filed |
| 10/05/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 24/10/2017 | New Board Member Wei Zou (923926235) Appointed |
| 03/10/2017 | Jonathan Sumner (922088926) has left the board |
| 11/06/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 21/12/2016 | New Board Member Jonathan Sumner (922088926) Appointed |
| 21/12/2016 | New Board Member Andrew Paul Richards (914162748) Appointed |
| 21/12/2016 | New Board Member Hung Wen Wang (922089729) Appointed |
| 15/12/2016 | Change in Reg. Office |
| 28/06/2016 | Richard John Blakesley (909386514) has left the board |
| 28/06/2016 | New Company Secretary Adrian Wyn-Griffiths (920936662) Appointed |
| 28/06/2016 | New Board Member Adrian Wyn-Griffiths (913520243) Appointed |
| 27/06/2016 | Richard John Blakesley (919350515) has left the board |
| 26/06/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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