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CLEAN (CP) MIDCO LTD

CLEAN (CP) MIDCO LTD

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

    • Overview

    Company NameCLEAN (CP) MIDCO LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 14911410
    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 (CP) MIDCO LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLEAN (CP) MIDCO LTD located?

    Registered Office Address
    12 Charles Ii Street
    St. James's
    SW1Y 4QU London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN (CP) MIDCO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CLEAN (CP) MIDCO LTD?

    Last Confirmation Statement Made Up ToJun 01, 2025
    Next Confirmation Statement DueJun 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 01, 2024
    OverdueNo

    What are the latest filings for CLEAN (CP) MIDCO LTD?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Previous accounting period extended from Jun 30, 2024 to Oct 31, 2024

    		1 pagesAA01

    Confirmation statement made on Jun 01, 2024 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		11 pagesMA

    Appointment of Fabrice Aurelien Nottin as a director on Jul 26, 2023

    		2 pagesAP01

    Termination of appointment of Serge Touati as a director on Jul 26, 2023

    		1 pagesTM01

    Notification of Clean Cp (Topco) Ltd as a person with significant control on Jun 02, 2023

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Jun 16, 2023

    		2 pagesPSC09

    Appointment of Mr Mandar Arvind Kulkarni as a director on Jun 06, 2023

    		2 pagesAP01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 02, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 02, 2023

    Statement of capital on Jun 02, 2023

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLEAN (CP) MIDCO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KULKARNI, Mandar Arvind
    Charles Ii Street
    St. James's
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    St. James's
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandBritishChartered Accountant / Chief Financial Officer104672760001
    NOTTIN, Fabrice Aurelien
    Charles Ii Street
    St. James's
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    St. James's
    SW1Y 4QU London
    12
    United Kingdom
    		EnglandFrenchDirector311909080001
    TOUATI, Serge
    Charles Ii Street
    St. James's
    SW1Y 4QU London
    12
    United Kingdom
    		Director
    Charles Ii Street
    St. James's
    SW1Y 4QU London
    12
    United Kingdom
    		United KingdomFrenchDesignated Member285177310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN (CP) MIDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		Jun 02, 2023
    Charles Ii Street
    SW1Y 4QU London
    12
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14911740
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CLEAN (CP) MIDCO LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 02, 2023Jun 02, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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