CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED

CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEAN AIR TECHNOLOGIES HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04535417
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED located?

    Registered Office Address
    Suite 4 Epsilon House Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2022

    What is the status of the latest confirmation statement for CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2023

    What are the latest filings for CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Sep 16, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    3 pagesCS01

    Registered office address changed from B11 Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU to Suite 4 Epsilon House Laser Quay, Culpeper Close Medway City Estate Rochester Kent ME2 4HU on Sep 16, 2020

    1 pagesAD01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    3 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    3 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    3 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2015

    Statement of capital on Oct 02, 2015

    • Capital: GBP 2
    SH01

    Secretary's details changed for Peter Williams on Jul 01, 2015

    1 pagesCH03

    Accounts for a dormant company made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMS, Peter
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    Secretary
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    British59089640001
    MCMANUS, Brendon
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    Director
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    EnglandEnglish59089480003
    WILLIAMS, Peter
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    Director
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    EnglandBritish59089640002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of CLEAN AIR TECHNOLOGIES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter John Williams
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    Apr 06, 2016
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Brendon Paul Mcmanus
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    Apr 06, 2016
    Laser Quay, Culpeper Close
    Medway City Estate
    ME2 4HU Rochester
    Suite 4 Epsilon House
    Kent
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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