CLEAN MODULES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCLEAN MODULES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07486083
    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 MODULES LIMITED?

    • Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing

    Where is CLEAN MODULES LIMITED located?

    Registered Office Address
    St Michaels Hall Cottage Hall Lane
    St. Michaels
    PR3 0TQ Preston
    Lancs
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CLEAN MODULES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHOULDHAVE LIMITEDJan 10, 2011Jan 10, 2011

    What are the latest accounts for CLEAN MODULES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for CLEAN MODULES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jan 31, 2021 with no updates

    3 pagesCS01

    Registered office address changed from 6 Millennium City Park, Bluebell Way Ribbleton Preston Lancs PR2 5PY to St Michaels Hall Cottage Hall Lane St. Michaels Preston Lancs PR3 0TQ on Mar 21, 2021

    1 pagesAD01

    Termination of appointment of Stephen Edworthy as a director on Mar 31, 2020

    1 pagesTM01

    Micro company accounts made up to Jun 30, 2020

    2 pagesAA

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jan 10, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jan 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    6 pagesAA

    Confirmation statement made on Jan 10, 2018 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    4 pagesAA

    Confirmation statement made on Jan 10, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    4 pagesAA

    Annual return made up to Jan 10, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to Jan 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Registered office address changed from * 6 Millenium City Park Bluebell Way Ribbleton Preston Lancs PR2 5PY* on Mar 06, 2014

    1 pagesAD01

    Annual return made up to Jan 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 2
    SH01

    Director's details changed for Paul Alan Riley on Mar 01, 2013

    2 pagesCH01

    Director's details changed for Stephen Edworthy on Mar 01, 2013

    2 pagesCH01

    Annual return made up to Jan 10, 2013 with full list of shareholders

    4 pagesAR01

    Who are the officers of CLEAN MODULES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Paul Alan
    Hall Lane
    St. Michaels
    PR3 0TQ Preston
    St Michaels Hall Cottage
    England
    Director
    Hall Lane
    St. Michaels
    PR3 0TQ Preston
    St Michaels Hall Cottage
    England
    United KingdomBritish157697350002
    EDWORTHY, Stephen
    High Lane
    Salterforth
    BB18 5SN Barnoldswick
    Woodend
    Lancashire
    England
    Director
    High Lane
    Salterforth
    BB18 5SN Barnoldswick
    Woodend
    Lancashire
    England
    United KingdomBritish46327980002
    ROUND, Jonathon Charles
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    Director
    28a York Place
    LS1 2EZ Leeds
    White Rose House
    West Yorkshire
    United Kingdom
    EnglandBritish74788940002

    Who are the persons with significant control of CLEAN MODULES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Alan Riley
    Hall Lane
    St. Michaels
    PR3 0TQ Preston
    St Michaels Hall Cottage
    Lancs
    England
    Apr 06, 2016
    Hall Lane
    St. Michaels
    PR3 0TQ Preston
    St Michaels Hall Cottage
    Lancs
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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