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CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clean Thermodynamic Energy Conversion Limited. The company was founded 14 years ago and was given the registration number 07103050. The firm's registered office is in LONDON. You can find them at 6th Floor 2 London Wall Place, Barbican, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CLEAN THERMODYNAMIC ENERGY CONVERSION LIMITED
Company Number:07103050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:6th Floor 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director30 November 2010Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director30 November 2010Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director30 November 2010Active
Shamley Wood Estate, Woodhill Lane, Shamley Green, United Kingdom, GU5 0SP

Director25 November 2013Active
6th Floor, 2 London Wall Place, Barbican, London, United Kingdom, EC2Y 5AU

Director12 December 2009Active
New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ

Director12 December 2009Active

People with Significant Control

Mr Michael Alan Burns
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:6th Floor, 2 London Wall Place, London, United Kingdom, EC2Y 5AU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-12-05Officers

Change person director company with change date.

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2023-09-22Accounts

Accounts with accounts type total exemption full.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with updates.

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2022-12-14Persons with significant control

Notification of a person with significant control statement.

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2022-12-14Persons with significant control

Cessation of a person with significant control.

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2022-12-06Capital

Capital allotment shares.

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2022-11-07Resolution

Resolution.

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2022-11-01Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-01-28Resolution

Resolution.

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2022-01-26Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2022-01-24Confirmation statement

Confirmation statement with updates.

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2022-01-24Capital

Second filing capital allotment shares.

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2022-01-21Capital

Capital allotment shares.

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2021-12-29Capital

Capital sale or transfer treasury shares with date currency capital figure.

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2021-12-21Resolution

Resolution.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-07-30Capital

Capital allotment shares.

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2021-07-06Resolution

Resolution.

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2021-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-05-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-04-08Capital

Capital allotment shares.

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2020-12-14Confirmation statement

Confirmation statement.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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