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CLEAN POWER SYSTEMS (UK) LIMITED

CLEAN POWER SYSTEMS (UK) LIMITED

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

    • Overview

    Company NameCLEAN POWER SYSTEMS (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15805820
    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 POWER SYSTEMS (UK) LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Wholesale of other machinery and equipment (46690) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CLEAN POWER SYSTEMS (UK) LIMITED located?

    Registered Office Address
    Suite 302 4 Station Square
    CB1 2GE Cambridge
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLEAN POWER SYSTEMS (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CLEAN POWER SYSTEMS (UK) LIMITED?

    Last Confirmation Statement Made Up ToJun 06, 2026
    Next Confirmation Statement DueJun 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2025
    OverdueNo

    What are the latest filings for CLEAN POWER SYSTEMS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to Suite 302 4 Station Square Cambridge CB1 2GE on Jul 09, 2025

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2025

    		2 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    		4 pagesCS01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 27, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 27, 2024

    Statement of capital on Jun 27, 2024

    • Capital: GBP 10,000
    		SH01
    View All Filings

    Who are the officers of CLEAN POWER SYSTEMS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JBL INT'L CONSULTING LIMITED
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    		Secretary
    39-41 Chase Side
    N14 5BP London
    Chase Business Centre
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09084241
    		188576400001
    HUANG, Yali
    Fu'An Building
    Block 73 Jinhua Road
    518102 Bao'An District
    509, Building A
    Shenzhen City, Guangdong
    China
    		Director
    Fu'An Building
    Block 73 Jinhua Road
    518102 Bao'An District
    509, Building A
    Shenzhen City, Guangdong
    China
    		ChinaChinese324529620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLEAN POWER SYSTEMS (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jin Wang
    Baoshi Rd.
    Area 72, Baocheng
    518000 Baoan Dist., Shenzhen
    No 8
    Guangdong
    China
    		Jun 27, 2024
    Baoshi Rd.
    Area 72, Baocheng
    518000 Baoan Dist., Shenzhen
    No 8
    Guangdong
    China
    		No
    Nationality: Chinese
    Country of Residence: China
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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