CLEAN THE WORLD VENTURES UK LIMITED

CLEAN THE WORLD VENTURES UK LIMITED

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

    Company NameCLEAN THE WORLD VENTURES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 09821882
    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 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 AddressNo

    What were the previous names of CLEAN THE WORLD VENTURES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    CLEAN THE WORLD UKOct 13, 2015Oct 13, 2015

    What are the latest accounts for CLEAN THE WORLD VENTURES UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CLEAN THE WORLD VENTURES UK LIMITED?

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for CLEAN THE WORLD VENTURES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Change of details for Mr Thomas David Eaton as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Director's details changed for Mr. Thomas David Eaton on Jul 01, 2025

    2 pagesCH01

    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 pagesAD01

    Director's details changed for Mr. Thomas David Eaton on Jul 01, 2025

    2 pagesCH01

    Change of details for Mr Thomas David Eaton as a person with significant control on Jul 01, 2025

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 13, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    6 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 13, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notification of Thomas David Eaton as a person with significant control on Jan 07, 2022

    2 pagesPSC01

    Cessation of Shawn Maurice Seipler as a person with significant control on Jan 07, 2022

    1 pagesPSC07

    Termination of appointment of Shawn Maurice Seipler as a director on Jan 07, 2022

    1 pagesTM01

    Confirmation statement made on Oct 13, 2021 with no updates

    3 pagesCS01

    Appointment of Mr. Thomas David Eaton as a director on Sep 27, 2021

    2 pagesAP01

    Change of details for Mr Shawn Maurice Seipler as a person with significant control on Sep 01, 2021

    2 pagesPSC04

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 13, 2020 with no updates

    3 pagesCS01

    Who are the officers of CLEAN THE WORLD VENTURES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EATON, Thomas David, Mr.
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    Director
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    EnglandEnglish287756810002
    DAIGNEAULT, Pierre
    Beaconsfied Blvd
    Beaconsfield
    H9W4A5 Quebec
    263
    Canada
    Director
    Beaconsfied Blvd
    Beaconsfield
    H9W4A5 Quebec
    263
    Canada
    CanadaCanadian201759700001
    FIELDING, Benjamin
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United KingdomBritish193100030001
    O'QUINN, Michael Allen
    West Central Boulevard
    #400
    32801 Orlando
    28
    Florida
    United States
    Director
    West Central Boulevard
    #400
    32801 Orlando
    28
    Florida
    United States
    United StatesAmerican201759690001
    ROSKAM, Dirk
    Siena Park Blvd
    W
    1014
    United States
    Director
    Siena Park Blvd
    W
    1014
    United States
    United StatesAmerican248136520001
    RUDGE, David
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    Director
    11-12 St. James's Square
    SW1Y 4LB London
    3rd Floor
    United Kingdom
    United KingdomBritish58543980005
    SANDERSON, Terence Charles
    Northampton Road
    CR0 7HB Croydon
    21
    United Kingdom
    Director
    Northampton Road
    CR0 7HB Croydon
    21
    United Kingdom
    United KingdomBritish150552850001
    SEIPLER, Shawn Maurice
    Corbyton Ct.
    32828-7516 Orlando
    2533
    Florida
    United States
    Director
    Corbyton Ct.
    32828-7516 Orlando
    2533
    Florida
    United States
    United StatesAmerican201759680002

    Who are the persons with significant control of CLEAN THE WORLD VENTURES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas David Eaton
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    Jan 07, 2022
    Portmill Lane
    SG5 1DJ Hitchin
    7-8
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: England
    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.
    Mr Shawn Maurice Seipler
    Corbyton Ct.
    32828-7516 Orlando
    2533
    Florida
    United States
    Apr 06, 2016
    Corbyton Ct.
    32828-7516 Orlando
    2533
    Florida
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    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.
    Mr Michael Allen O'Quinn
    West Central Boulevard
    #400 Orlando
    32801 Florida
    28
    United States
    Apr 06, 2016
    West Central Boulevard
    #400 Orlando
    32801 Florida
    28
    United States
    Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Pierre Daigneault
    Beaconsfied Blvd
    Beaconsfield
    H9W4A5 Quebec
    263
    Canada
    Apr 06, 2016
    Beaconsfied Blvd
    Beaconsfield
    H9W4A5 Quebec
    263
    Canada
    Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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