CLEANSORB LIMITED
9TH FLOOR 107 CHEAPSIDE, LONDON EC2V 6DN- Active
- Private Limited Company
- Company No. 02974002
- Last Updated: 04 Apr 2024
Company Profile
CLEANSORB LIMITED was incorporated on Thursday, October 6, 1994 as a Private Limited Company with registered address in LONDON. CLEANSORB LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 30 years 1 month and 2 days.
| Name | CLEANSORB LIMITED |
|---|---|
| Company number | 02974002 |
| Company type | Private Limited Company |
| Incorporation date | 06 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR 107 CHEAPSIDE LONDON EC2V 6DN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Newpark International Uk Limited Cheapside, 9th Floor |
Dates: Wednesday, October 9, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Donald Mckay Nationality: British |
Dates: Thursday, October 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Ralph Edmund Harris Nationality: British |
Dates: Thursday, October 6, 2016 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2024 |
| Last confirmation statement dated | 06 October 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEANSORB LIMITED | 06 Oct 1994 |