CLEAN THE WORLD VENTURES UK LIMITED
Overview
| Company Name | CLEAN THE WORLD VENTURES UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 09821882 |
| 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 CLEAN THE WORLD VENTURES UK LIMITED?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is CLEAN THE WORLD VENTURES UK LIMITED located?
| Registered Office Address | 7-8 Portmill Lane SG5 1DJ Hitchin Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAN THE WORLD VENTURES UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAN THE WORLD UK | Oct 13, 2015 | Oct 13, 2015 |
What are the latest accounts for CLEAN THE WORLD VENTURES UK 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 CLEAN THE WORLD VENTURES UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for CLEAN THE WORLD VENTURES UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 6 pages | AA | ||
Change of details for Mr Thomas David Eaton as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Director's details changed for Mr. Thomas David Eaton on Jul 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY England to 7-8 Portmill Lane Hitchin Hertfordshire SG5 1DJ on Jul 25, 2025 | 1 pages | AD01 | ||
Director's details changed for Mr. Thomas David Eaton on Jul 01, 2025 | 2 pages | CH01 | ||
Change of details for Mr Thomas David Eaton as a person with significant control on Jul 01, 2025 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Notification of Thomas David Eaton as a person with significant control on Jan 07, 2022 | 2 pages | PSC01 | ||
Cessation of Shawn Maurice Seipler as a person with significant control on Jan 07, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Shawn Maurice Seipler as a director on Jan 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Thomas David Eaton as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Change of details for Mr Shawn Maurice Seipler as a person with significant control on Sep 01, 2021 | 2 pages | PSC04 | ||
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 71 Knowl Piece Wilbury Way Hitchin Hertfordshire SG4 0TY on Sep 27, 2021 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of CLEAN THE WORLD VENTURES UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EATON, Thomas David, Mr. | Director | Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England | England | English | 287756810002 | |||||
| DAIGNEAULT, Pierre | Director | Beaconsfied Blvd Beaconsfield H9W4A5 Quebec 263 Canada | Canada | Canadian | 201759700001 | |||||
| FIELDING, Benjamin | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 193100030001 | |||||
| O'QUINN, Michael Allen | Director | West Central Boulevard #400 32801 Orlando 28 Florida United States | United States | American | 201759690001 | |||||
| ROSKAM, Dirk | Director | Siena Park Blvd W 1014 United States | United States | American | 248136520001 | |||||
| RUDGE, David | Director | 11-12 St. James's Square SW1Y 4LB London 3rd Floor United Kingdom | United Kingdom | British | 58543980005 | |||||
| SANDERSON, Terence Charles | Director | Northampton Road CR0 7HB Croydon 21 United Kingdom | United Kingdom | British | 150552850001 | |||||
| SEIPLER, Shawn Maurice | Director | Corbyton Ct. 32828-7516 Orlando 2533 Florida United States | United States | American | 201759680002 |
Who are the persons with significant control of CLEAN THE WORLD VENTURES UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas David Eaton | Jan 07, 2022 | Portmill Lane SG5 1DJ Hitchin 7-8 Hertfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Shawn Maurice Seipler | Apr 06, 2016 | Corbyton Ct. 32828-7516 Orlando 2533 Florida United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Michael Allen O'Quinn | Apr 06, 2016 | West Central Boulevard #400 Orlando 32801 Florida 28 United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Pierre Daigneault | Apr 06, 2016 | Beaconsfied Blvd Beaconsfield H9W4A5 Quebec 263 Canada | Yes |
Nationality: Canadian Country of Residence: Canada | |||
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