Cleantech Group Europe Limited

Company Name	Cleantech Group Europe Limited
Director	Richard Youngman
Company Status	Active
Company Number	07360683
Category	Private Limited Company
Incorporation Date	31 August 2010(13 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
SIC 7413	Market research, opinion polling
SIC 73200	Market research and public opinion polling

Directors

Director Name	Richard Youngman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(5 years, 7 months after company formation)
Appointment Duration	8 years
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	4-5 Bonhill St Shoreditch London EC2A 4BX

Secretary Name	Taylor Wessing Secretaries Limited (Corporation)
Status	Current
Appointed	31 August 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Richard Michael Bursby
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	David Couch
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(1 day after company formation)
Appointment Duration	3 years, 4 months (resigned 04 January 2014)
Role	Vice Prsident Finance
Country of Residence	United States
Correspondence Address	2633 Telegraph Ave #206 Oakland Ca 94612

Director Name	Richard Youngman
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2015)
Role	Vice President Research
Country of Residence	United Kingdom
Correspondence Address	Tuthill Farm Therfield Royston Herts SG8 9PT

Director Name	Sheeraz Haji
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2010(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 07 April 2016)
Role	President
Country of Residence	United States
Correspondence Address	2925 Hillegass Berkeley Ca 94705

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	31 August 2010(same day as company formation)
Correspondence Address	5 New Street Square London EC4A 3TW

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1000 at £1	Cleantech Group Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£468,031
Net Worth	£56,012
Cash	£8,269
Current Liabilities	£47,641

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 3 weeks from now)

Filing History

25 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
12 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
31 August 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
25 July 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
9 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
1 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
29 June 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
17 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
2 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
24 September 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
3 September 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Withdrawal of a person with significant control statement on 7 September 2017 (2 pages)
7 September 2017	Notification of a person with significant control statement (2 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
7 September 2017	Confirmation statement made on 31 August 2017 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 November 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2014 (7 pages)
8 April 2016	Appointment of Richard Youngman as a director on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Sheeraz Haji as a director on 7 April 2016 (1 page)
8 April 2016	Appointment of Richard Youngman as a director on 7 April 2016 (2 pages)
8 April 2016	Termination of appointment of Sheeraz Haji as a director on 7 April 2016 (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 October 2015	Termination of appointment of Richard Youngman as a director on 30 September 2015 (1 page)
12 October 2015	Termination of appointment of Richard Youngman as a director on 30 September 2015 (1 page)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 1,000 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (11 pages)
26 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 1,000 (5 pages)
4 September 2014	Termination of appointment of David Couch as a director on 4 January 2014 (1 page)
4 September 2014	Termination of appointment of David Couch as a director on 4 January 2014 (1 page)
4 September 2014	Termination of appointment of David Couch as a director on 4 January 2014 (1 page)
17 December 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 December 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (6 pages)
17 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 1,000 (6 pages)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
10 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (6 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
12 June 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
1 September 2011	Director's details changed for Sheeraz Haji on 1 July 2011 (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for Sheeraz Haji on 1 July 2011 (2 pages)
1 September 2011	Director's details changed for David Couch on 1 July 2011 (2 pages)
1 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Director's details changed for David Couch on 1 July 2011 (2 pages)
1 September 2011	Director's details changed for Sheeraz Haji on 1 July 2011 (2 pages)
1 September 2011	Director's details changed for David Couch on 1 July 2011 (2 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
1 October 2010	Appointment of Richard Youngman as a director (3 pages)
1 October 2010	Appointment of David Couch as a director (3 pages)
1 October 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
1 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 1,000.00 (6 pages)
1 October 2010	Appointment of Sheeraz Haji as a director (4 pages)
1 October 2010	Termination of appointment of Richard Bursby as a director (2 pages)
1 October 2010	Termination of appointment of Richard Bursby as a director (2 pages)
1 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 1,000.00 (6 pages)
1 October 2010	Appointment of Richard Youngman as a director (3 pages)
1 October 2010	Appointment of Sheeraz Haji as a director (4 pages)
1 October 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
1 October 2010	Termination of appointment of Huntsmoor Limited as a director (2 pages)
1 October 2010	Appointment of David Couch as a director (3 pages)
1 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
1 October 2010	Statement of capital following an allotment of shares on 2 September 2010 GBP 1,000.00 (6 pages)
1 October 2010	Termination of appointment of Huntsmoor Nominees Limited as a director (2 pages)
2 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
2 September 2010	Current accounting period extended from 31 August 2011 to 31 December 2011 (1 page)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
31 August 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Cleantech Group Europe Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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