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CLEANTECH BUILDING MATERIALS PLC - Floor 6 International House, 4 Maddox Street, London, W1S 1QP, United Kingdom
Company Information
- Company registration number
- 09357256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Floor 6 International House
- 4 Maddox Street
- London
- W1S 1QP
- England Floor 6 International House, 4 Maddox Street, London, W1S 1QP, England UK
Management
- Managing Directors
- ALLOCCA, Simon John
- RICHARDS, Andrew Paul
- WYN-GRIFFITHS, Adrian
- MATHIESON, Briony
- MCKENDRICK, Colin Bruce
- Company secretaries
- WYN-GRIFFITHS, Adrian
Company Details
- Type of Business
- plc
- Incorporated
- 2014-12-16
- Age Of Company 2014-12-16 9 years
- SIC/NACE
- 64209
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800AF6AQVK2PFVY02
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-30
- Last Date: 2023-12-16
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CLEANTECH BUILDING MATERIALS PLC Company Description
- CLEANTECH BUILDING MATERIALS PLC is a plc registered in United Kingdom with the Company reg no 09357256. Its current trading status is "live". It was registered 2014-12-16. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Floor 6 International House .
Get CLEANTECH BUILDING MATERIALS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cleantech Building Materials Plc - Floor 6 International House, 4 Maddox Street, London, W1S 1QP, United Kingdom
- 2014-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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resolution (2023-09-19) - RESOLUTIONS
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memorandum-articles (2023-09-19) - MA
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change-person-director-company-with-change-date (2023-11-01) - CH01
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confirmation-statement-with-updates (2023-12-18) - CS01
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resolution (2023-07-10) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-07-08) - AA
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capital-allotment-shares (2023-01-11) - SH01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-12-16) - CS01
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appoint-person-director-company-with-name-date (2022-08-09) - AP01
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termination-director-company-with-name-termination-date (2022-08-09) - TM01
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resolution (2022-07-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2022-07-04) - AA
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capital-allotment-shares (2022-01-10) - SH01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-12-31) - TM01
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confirmation-statement-with-updates (2021-12-20) - CS01
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capital-allotment-shares (2021-11-18) - SH01
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appoint-person-director-company-with-name-date (2021-11-10) - AP01
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accounts-with-accounts-type-group (2021-07-01) - AA
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resolution (2021-06-28) - RESOLUTIONS
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-05-25) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-23) - AD01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-04-20) - SH01
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change-person-director-company-with-change-date (2020-02-18) - CH01
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capital-allotment-shares (2020-01-06) - SH01
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resolution (2020-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-07-13) - AA
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confirmation-statement-with-updates (2020-12-16) - CS01
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capital-allotment-shares (2020-12-31) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-19) - CS01
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appoint-person-director-company-with-name-date (2019-09-18) - AP01
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resolution (2019-06-11) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-06-03) - AA
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capital-allotment-shares (2019-05-21) - SH01
keyboard_arrow_right 2018
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resolution (2018-05-08) - RESOLUTIONS
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confirmation-statement-with-updates (2018-12-19) - CS01
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accounts-with-accounts-type-group (2018-05-03) - AA
keyboard_arrow_right 2017
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second-filing-capital-allotment-shares (2017-05-16) - RP04SH01
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confirmation-statement-with-updates (2017-01-03) - CS01
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accounts-amended-with-accounts-type-full (2017-01-07) - AAMD
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capital-alter-shares-consolidation (2017-01-09) - SH02
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capital-allotment-shares (2017-02-11) - SH01
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resolution (2017-05-09) - RESOLUTIONS
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legacy (2017-05-30) - OC138
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capital-allotment-shares (2017-01-17) - SH01
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certificate-capital-cancellation-share-premium-account (2017-05-30) - CERT21
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memorandum-articles (2017-07-14) - MA
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capital-allotment-shares (2017-06-02) - SH01
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accounts-with-accounts-type-group (2017-06-07) - AA
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resolution (2017-07-14) - RESOLUTIONS
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accounts-amended-with-accounts-type-full (2017-03-01) - AAMD
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-10-20) - AP01
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confirmation-statement-with-updates (2017-12-20) - CS01
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capital-statement-capital-company-with-date-currency-figure (2017-05-30) - SH19
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capital-allotment-shares (2017-05-05) - SH01
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-06-24) - AP03
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appoint-person-director-company-with-name-date (2016-12-19) - AP01
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gazette-notice-compulsory (2016-03-15) - GAZ1
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gazette-filings-brought-up-to-date (2016-03-19) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01
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resolution (2016-03-24) - RESOLUTIONS
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memorandum-articles (2016-03-24) - MA
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accounts-with-accounts-type-full (2016-06-22) - AA
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appoint-person-director-company-with-name-date (2016-06-24) - AP01
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termination-director-company-with-name-termination-date (2016-06-24) - TM01
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termination-secretary-company-with-name-termination-date (2016-06-23) - TM02
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resolution (2016-08-03) - RESOLUTIONS
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resolution (2016-10-08) - RESOLUTIONS
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memorandum-articles (2016-10-08) - MA
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capital-alter-shares-consolidation (2016-11-01) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-13) - AD01
keyboard_arrow_right 2015
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legacy (2015-01-27) - CERT8A
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resolution (2015-06-10) - RESOLUTIONS
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capital-allotment-shares (2015-03-24) - SH01
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resolution (2015-02-04) - RESOLUTIONS
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application-trading-certificate (2015-01-27) - SH50
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capital-allotment-shares (2015-02-04) - SH01
keyboard_arrow_right 2014
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incorporation-company (2014-12-16) - NEWINC