Clean Diesel Technologies Limited

Company Name	Clean Diesel Technologies Limited
Director	Matthew Beale
Company Status	Active
Company Number	07477986
Category	Private Limited Company
Incorporation Date	23 December 2010(13 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Matthew Beale
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	10 December 2015(4 years, 11 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	1641 Fiske Place Oxnard Ca 93003 United States

Secretary Name	Broughton Secretaries Limited (Corporation)
Status	Current
Appointed	13 September 2013(2 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Correspondence Address	54 Portland Place London W1B 1DY

Director Name	Mrs Susan Anne Godfrey
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	82 Z Portland Place London W1B 1NS

Secretary Name	Iryna Vale
Status	Resigned
Appointed	23 December 2010(same day as company formation)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Director Name	Mr Daniel Kenneth Skelton
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2011(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 2 months (resigned 16 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL

Director Name	Mr Christopher Jay Harris
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	19 January 2011(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (resigned 10 December 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	1621 Fiske Place Oxnard California 93033 United States

Director Name	Mr Charles F Call
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 March 2012)
Role	Company Director
Country of Residence	United States
Correspondence Address	4567 Telephone Road Suite 206 Ventura California 93003

Director Name	Mr Nikhil A Mehta
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 February 2011(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	4567 Telephone Road Suite 206 Ventura California 93003

Secretary Name	Mrs Susan Anne Godfrey
Status	Resigned
Appointed	28 June 2011(6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 March 2012)
Role	Company Director
Correspondence Address	20-21 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ

Director Name	Mr Robert Craig Breese
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	08 March 2012(1 year, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	4567 Telephone Road Suite 100 Ventura, Ca 93003 California United States

Director Name	Mr David Eric Shea
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	30 July 2014(3 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	1621 Fiske Place Oxnard California 93033 United States

Director Name	Ms Tracy Kern
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2018)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	54 Portland Place London W1B 1DY

Contact

Website	cdti.com

Location

Registered Address	54 Portland Place London W1B 1DY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Clean Diesel Technologies, Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£692,178
Gross Profit	£376,505
Net Worth	-£372,875
Cash	£197,304
Current Liabilities	£51,118

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	23 December 2023 (3 months, 4 weeks ago)
Next Return Due	6 January 2025 (8 months, 2 weeks from now)

Filing History

2 March 2021	Director's details changed for Mr Matthew Beale on 1 March 2021 (2 pages)
2 March 2021	Change of details for Mr Matthew Beale as a person with significant control on 1 March 2021 (2 pages)
2 March 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
2 March 2021	Change of details for Cdti Advanced Materials, Inc. as a person with significant control on 1 March 2021 (2 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
31 December 2019	Confirmation statement made on 23 December 2019 with updates (4 pages)
31 December 2019	Cessation of Tracy Kern as a person with significant control on 28 February 2019 (1 page)
31 December 2019	Change of details for Clean Diesel Technologies, Inc. as a person with significant control on 9 March 2018 (2 pages)
10 October 2019	Termination of appointment of Tracy Kern as a director on 31 December 2018 (1 page)
2 October 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
2 January 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
4 October 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
30 January 2018	Accounts for a small company made up to 31 December 2016 (8 pages)
5 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
19 December 2017	Compulsory strike-off action has been discontinued (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
5 December 2017	First Gazette notice for compulsory strike-off (1 page)
26 July 2017	Full accounts made up to 31 December 2015 (17 pages)
26 July 2017	Full accounts made up to 31 December 2015 (17 pages)
8 February 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
8 February 2017	Confirmation statement made on 23 December 2016 with updates (7 pages)
23 January 2017	Director's details changed for Ms Tracy Kern on 1 June 2016 (2 pages)
23 January 2017	Director's details changed for Ms Tracy Kern on 1 June 2016 (2 pages)
19 January 2017	Appointment of Ms Tracy Kern as a director on 1 June 2016 (2 pages)
19 January 2017	Appointment of Ms Tracy Kern as a director on 1 June 2016 (2 pages)
18 January 2017	Termination of appointment of David Eric Shea as a director on 31 May 2016 (1 page)
18 January 2017	Termination of appointment of David Eric Shea as a director on 31 May 2016 (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
14 December 2016	Compulsory strike-off action has been discontinued (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
13 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
3 November 2016	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
19 October 2016	Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016 (1 page)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
7 January 2016	Appointment of Mr Matthew Beale as a director on 10 December 2015 (2 pages)
7 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 1 (5 pages)
7 January 2016	Appointment of Mr Matthew Beale as a director on 10 December 2015 (2 pages)
6 January 2016	Termination of appointment of Christopher Jay Harris as a director on 10 December 2015 (1 page)
6 January 2016	Termination of appointment of Christopher Jay Harris as a director on 10 December 2015 (1 page)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
12 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
18 December 2014	Full accounts made up to 31 December 2013 (16 pages)
18 December 2014	Full accounts made up to 31 December 2013 (16 pages)
19 August 2014	Termination of appointment of Nikhil a Mehta as a director on 30 July 2014 (1 page)
19 August 2014	Director's details changed for Mr Christopher Jay Harris on 30 July 2014 (2 pages)
19 August 2014	Termination of appointment of Nikhil a Mehta as a director on 30 July 2014 (1 page)
19 August 2014	Appointment of Mr David Eric Shea as a director on 30 July 2014 (2 pages)
19 August 2014	Appointment of Mr David Eric Shea as a director on 30 July 2014 (2 pages)
19 August 2014	Director's details changed for Mr Christopher Jay Harris on 30 July 2014 (2 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (5 pages)
7 January 2014	Termination of appointment of Robert Breese as a director (1 page)
7 January 2014	Termination of appointment of Robert Breese as a director (1 page)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
26 September 2013	Director's details changed for Mr Christopher Jay Harris on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Robert Craig Breese on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Robert Craig Breese on 26 September 2013 (2 pages)
26 September 2013	Director's details changed for Mr Christopher Jay Harris on 26 September 2013 (2 pages)
13 September 2013	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom on 13 September 2013 (1 page)
13 September 2013	Registered office address changed from Bourne House 475 Godstone Road Whyteleafe Surrey CR3 0BL United Kingdom on 13 September 2013 (1 page)
13 September 2013	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
13 September 2013	Appointment of Broughton Secretaries Limited as a secretary (2 pages)
4 September 2013	Termination of appointment of Iryna Vale as a secretary (1 page)
4 September 2013	Termination of appointment of Iryna Vale as a secretary (1 page)
29 April 2013	Termination of appointment of Daniel Skelton as a director (1 page)
29 April 2013	Termination of appointment of Daniel Skelton as a director (1 page)
20 February 2013	Registered office address changed from 20-21 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ United Kingdom on 20 February 2013 (1 page)
20 February 2013	Registered office address changed from 20-21 Lambs Business Park, Terracotta Road South Godstone Godstone Surrey RH9 8LJ United Kingdom on 20 February 2013 (1 page)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
27 December 2012	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
24 December 2012	Secretary's details changed for Iryna Vale on 21 December 2012 (2 pages)
24 December 2012	Secretary's details changed for Iryna Vale on 21 December 2012 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 October 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
11 April 2012	Appointment of Mr Robert Craig Breese as a director (2 pages)
11 April 2012	Appointment of Mr Robert Craig Breese as a director (2 pages)
10 April 2012	Termination of appointment of Charles Call as a director (1 page)
10 April 2012	Termination of appointment of Charles Call as a director (1 page)
12 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
12 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
23 December 2011	Annual return made up to 23 December 2011 with a full list of shareholders (7 pages)
13 July 2011	Appointment of Mrs Susan Anne Godfrey as a secretary (1 page)
13 July 2011	Appointment of Mrs Susan Anne Godfrey as a secretary (1 page)
11 February 2011	Appointment of Mr Nikhil a Mehta as a director (2 pages)
11 February 2011	Appointment of Mr Nikhil a Mehta as a director (2 pages)
10 February 2011	Appointment of Mr Charles F Call as a director (2 pages)
10 February 2011	Appointment of Mr Charles F Call as a director (2 pages)
19 January 2011	Appointment of Mr Christopher Jay Harris as a director (2 pages)
19 January 2011	Appointment of Mr Daniel Kenneth Skelton as a director (2 pages)
19 January 2011	Registered office address changed from 82 Z Portland Place London W1B 1NS on 19 January 2011 (1 page)
19 January 2011	Registered office address changed from 82 Z Portland Place London W1B 1NS on 19 January 2011 (1 page)
19 January 2011	Appointment of Mr Christopher Jay Harris as a director (2 pages)
19 January 2011	Appointment of Mr Daniel Kenneth Skelton as a director (2 pages)
19 January 2011	Termination of appointment of Susan Godfrey as a director (1 page)
19 January 2011	Termination of appointment of Susan Godfrey as a director (1 page)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)
23 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (18 pages)

Clean Diesel Technologies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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