CLEANSORB LIMITED
Overview
| Company Name | CLEANSORB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02974002 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEANSORB LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is CLEANSORB LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEANSORB LIMITED?
| Company Name | From | Until |
|---|---|---|
| GATRADE LIMITED | Oct 06, 1994 | Oct 06, 1994 |
What are the latest accounts for CLEANSORB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLEANSORB LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2026 |
| Overdue | No |
What are the latest filings for CLEANSORB LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 06, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Zameer Qureshi as a director on Sep 14, 2026 | 2 pages | AP01 | ||
Termination of appointment of David Joshua Smith as a director on Sep 14, 2026 | 1 pages | TM01 | ||
Director's details changed for Ramy Azmy Danial on Feb 09, 2026 | 2 pages | CH01 | ||
Appointment of Ramy Azmy Danial as a director on Dec 31, 2025 | 2 pages | AP01 | ||
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 Jan 30, 2026 | 1 pages | AD01 | ||
Termination of appointment of Michael Robert Stearns as a director on Dec 31, 2025 | 1 pages | TM01 | ||
Accounts for a medium company made up to Dec 31, 2024 | 23 pages | AA | ||
Director's details changed for Mr Michael Robert Stearns on Oct 28, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Michael Robert Stearns on Jun 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr David Joshua Smith on Jun 16, 2025 | 2 pages | CH01 | ||
Director's details changed for David Andrew Paterson on Jun 16, 2025 | 2 pages | CH01 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Feb 27, 2025 | 2 pages | AP04 | ||
Termination of appointment of Ohs Secretaries Limited as a secretary on Feb 27, 2025 | 1 pages | TM02 | ||
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 Mar 19, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gregg Steven Piontek as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Appointment of Mr Michael Robert Stearns as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Joshua Smith as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mary Celeste Fruge as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Registration of charge 029740020002, created on Sep 13, 2024 | 46 pages | MR01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of CLEANSORB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| DANIAL, Ramy Azmy | Director | 21920 Merchants Way 77449 Katy Newpark Drilling Fluids Llc Texas United States | United States | American | 345210980001 | |||||||||
| PATERSON, David Andrew | Director | Merchants Way 77449 Katy 21920 Texas United States | United States | British | 263268850003 | |||||||||
| QURESHI, Zameer | Director | 21929 Merchants Way 77449 Katy Newpark Drilling Fluids Llc Texas United States | United States | British | 352489270001 | |||||||||
| MCKAY, Ian Donald, Dr | Secretary | 24 Ives Close Yateley GU46 7RD Hampshire | British | 40842280001 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| OHS SECRETARIES LIMITED | Secretary | Cheapside 9th Floor EC2V 6DN London 107 England |
| 147090370002 | ||||||||||
| EARLE, Edward Chipman | Director | Lakeside Boulevard Suite 100 77381 The Woodlands 9320 Texas United States | United States | American | 256568530002 | |||||||||
| FRUGE, Mary Celeste | Director | Lakeside Blvd Suite 100 77381 The Woodlands 9320 Texas United States | United States | American | 310252830001 | |||||||||
| HARRIS, Ralph Edmund, Dr | Director | 5 Beeding Close RH12 4LB Horsham West Sussex | England | British | 40842330001 | |||||||||
| MCKAY, Ian Donald | Director | Merrow Business Park GU4 7WA Guildford 1j Merrow Business Centre Surrey England | United Kingdom | British | 216121740001 | |||||||||
| MCKAY, Ian Donald, Dr | Director | 24 Ives Close Yateley GU46 7RD Hampshire | United Kingdom | British | 40842280001 | |||||||||
| PIONTEK, Gregg Steven | Director | Lakeside Boulevard Suite 100 77381 The Woodlands 9320 Texas United States | United States | American | 263269900001 | |||||||||
| SMITH, David Joshua | Director | Merchants Way 77449 Katy 21920 Texas United States | United States | American | 328714750002 | |||||||||
| STEARNS, Michael Robert | Director | Merchants Way 77449 Katy 21920 Texas United States | United States | American | 327545150002 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Who are the persons with significant control of CLEANSORB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Newpark International Uk Limited | Oct 09, 2019 | Cheapside 9th Floor London 107 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Donald Mckay | Oct 06, 2016 | 1j Merrow Business Centre Merrow Lane GU4 7WA Guildford Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Dr Ralph Edmund Harris | Oct 06, 2016 | 1j Merrow Business Centre Merrow Lane GU4 7WA Guildford Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0