CLEANTANK LIMITED

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

    Company NameCLEANTANK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07152671
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CLEANTANK LIMITED?

    • Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities

    Where is CLEANTANK LIMITED located?

    Registered Office Address
    C/O Wastecare Group
    Argent House, Tyler Close
    WF6 1RL Normanton
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEANTANK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for CLEANTANK LIMITED?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for CLEANTANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Registration of charge 071526710004, created on Oct 31, 2025

    8 pagesMR01

    Registration of charge 071526710003, created on Oct 27, 2025

    11 pagesMR01

    Satisfaction of charge 071526710002 in full

    1 pagesMR04

    Satisfaction of charge 071526710001 in full

    1 pagesMR04

    Appointment of Mr Mark David Kidney as a director on Oct 03, 2025

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2025

    8 pagesAA

    Appointment of Mr Peter Timothy Hunt as a director on Aug 08, 2025

    2 pagesAP01

    Registered office address changed from Amsterdam Road Hull Amsterdam Road Hull HU7 0XF England to C/O Wastecare Group Argent House, Tyler Close Normanton West Yorkshire WF6 1RL on Aug 28, 2025

    1 pagesAD01

    Current accounting period shortened from Apr 30, 2026 to Mar 31, 2026

    1 pagesAA01

    Confirmation statement made on May 16, 2025 with updates

    5 pagesCS01

    Termination of appointment of Ian Othick as a director on Feb 25, 2025

    1 pagesTM01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on May 16, 2024 with updates

    5 pagesCS01

    Appointment of Mr David Cuckney as a director on Apr 08, 2024

    2 pagesAP01

    Appointment of Miss Keira Finnerty as a director on Feb 12, 2024

    2 pagesAP01

    Total exemption full accounts made up to Apr 30, 2023

    8 pagesAA

    Termination of appointment of Joshua Hutton Robinson as a director on Dec 21, 2023

    1 pagesTM01

    Appointment of Mr Joshua Hutton Robinson as a director on Jul 24, 2023

    2 pagesAP01

    Termination of appointment of David Parker as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Mike Mulligan as a director on Jul 24, 2023

    1 pagesTM01

    Termination of appointment of Keira Finnerty as a director on Jul 24, 2023

    1 pagesTM01

    Confirmation statement made on May 16, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Ian Othick as a director on Mar 17, 2023

    2 pagesAP01

    Who are the officers of CLEANTANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUCKNEY, David
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    Director
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    United KingdomBritish321344920001
    FINNERTY, Keira
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    Director
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    EnglandBritish288257060001
    HUNT, Peter Timothy
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    Director
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    EnglandBritish339615570001
    KIDNEY, Mark David
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    Director
    Argent House, Tyler Close
    WF6 1RL Normanton
    C/O Wastecare Group
    West Yorkshire
    United Kingdom
    EnglandBritish282073190001
    CUCKNEY, David Michael Eliot
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    EnglandBritish251480750001
    FINNERTY, Keira
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    EnglandBritish288257060001
    MATTHEWS, David, Mr.
    Main Street
    S64 9DU Mexborough
    46
    South Yorkshire
    United Kingdom
    Director
    Main Street
    S64 9DU Mexborough
    46
    South Yorkshire
    United Kingdom
    EnglandEnglish149480980001
    MULLIGAN, Mike
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    EnglandBritish288257660001
    OTHICK, Ian
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    EnglandBritish306905640001
    PARKER, David
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    United KingdomBritish306901590001
    ROBINSON, Joshua Hutton
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    EnglandBritish292018890001
    ROEBUCK, David Lee
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    Director
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    EnglandBritish218832810001
    SPIERS, Debbie
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    Director
    Amsterdam Road
    HU7 0XF Hull
    Amsterdam Road Hull
    England
    EnglandBritish288257290001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    United Kingdom
    WalesBritish100220980001

    Who are the persons with significant control of CLEANTANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cumberland Street
    HU2 0PU Hull
    93
    England
    May 21, 2021
    Cumberland Street
    HU2 0PU Hull
    93
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number11758548
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David Lee Roebuck
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    Nov 12, 2016
    Brancepeth Place
    LS12 2EG Leeds
    Brancepeth Place
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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