ARENKO CLEANTECH LIMITED
Overview
| Company Name | ARENKO CLEANTECH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08831289 |
| 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 ARENKO CLEANTECH LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ARENKO CLEANTECH LIMITED located?
| Registered Office Address | Harmsworth House 13-15 Bouverie Street EC4Y 8DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARENKO CLEANTECH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARENKO CLEANTECH LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for ARENKO CLEANTECH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 03, 2026 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 07, 2025
| 3 pages | SH01 | ||||||||||
Appointment of Mr Mark Ramsey Futyan as a director on Oct 14, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Oct 03, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 62 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Appointment of Mr Christopher Voisin Hartnoll as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 26, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 03, 2025 with updates | 6 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2024
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 13, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jul 12, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jan 03, 2024 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 22, 2024
| 3 pages | SH01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Rupert James Leighton Newland as a person with significant control on Aug 10, 2022 | 1 pages | PSC07 | ||||||||||
Statement of capital following an allotment of shares on Jan 12, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Max Ralph Percy as a director on Oct 25, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Caspar Macdonald-Hall as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of ARENKO CLEANTECH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHANDRIS, Dimitri John | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | United Kingdom | British | 181448120001 | |||||||||
| FUTYAN, Mark Ramsey | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 187347330002 | |||||||||
| HARTNOLL, Christopher Voisin | Director | 32 Old Burlington Street W1S 3AT London Floor 3 England | United Kingdom | British | 292999840002 | |||||||||
| NEWLAND, Andrew David William | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 38435190002 | |||||||||
| NEWLAND, Rupert James Leighton | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 183970590002 | |||||||||
| PERCY, Max Ralph, Lord | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | England | British | 309074450001 | |||||||||
| STEDMAN, Christopher Edwin | Director | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | United Kingdom | British | 56336970001 | |||||||||
| TOMAZOS, Anthony | Director | Lambton Place W11 2SH London 5 United Kingdom | England | British | 75102410006 | |||||||||
| CHILD & CHILD SECRETARIES LIMITED | Secretary | Grosvenor Place SW1X 7HJ London 4 England |
| 81576980003 | ||||||||||
| MACDONALD-HALL, Caspar | Director | Lambton Place W11 2SH London 5 United Kingdom | England | British | 241340150001 |
Who are the persons with significant control of ARENKO CLEANTECH LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Rupert James Leighton Newland | Apr 06, 2016 | 13-15 Bouverie Street EC4Y 8DP London Harmsworth House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ARENKO CLEANTECH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 10, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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