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CLEANTECH GP LIMITED

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

This company is commonly known as Cleantech Gp Limited. The company was founded 19 years ago and was given the registration number 05308807. The firm's registered office is in LONDON. You can find them at 100 Brompton Road, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:CLEANTECH GP LIMITED
Company Number:05308807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:100 Brompton Road, London, SW3 1ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Ives Street, London, England, SW3 2ND

Secretary31 December 2011Active
26, Ives Street, London, England, SW3 2ND

Director09 August 2010Active
100, Brompton Road, London, England, SW3 1ER

Director12 September 2005Active
269, Petersham Road, Richmond, TW10 7DA

Secretary12 September 2005Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary09 December 2004Active
100, Brompton Road, London, United Kingdom, SW3 1ER

Director13 January 2012Active
2 Carlisle Gardens, Harrow, HA3 0JX

Director09 December 2004Active
20 Herondale Avenue, London, SW18 3JL

Nominee Director09 December 2004Active
269, Petersham Road, Richmond, TW10 7DA

Director12 September 2005Active

People with Significant Control

Zouk Ventures Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:100, Brompton Road, London, England, SW3 1ER
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-14Gazette

Gazette dissolved voluntary.

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2022-12-27Gazette

Gazette notice voluntary.

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2022-12-20Dissolution

Dissolution application strike off company.

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2022-09-01Accounts

Accounts with accounts type dormant.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-20Address

Change registered office address company with date old address new address.

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2021-08-12Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-09-25Accounts

Accounts with accounts type dormant.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-06-05Accounts

Accounts with accounts type dormant.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type dormant.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-08-04Accounts

Accounts with accounts type dormant.

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2017-07-27Officers

Termination director company with name termination date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person director company with change date.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type dormant.

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2015-12-30Annual return

Annual return company with made up date full list shareholders.

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2015-08-06Accounts

Accounts with accounts type dormant.

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