Cleantech Building Materials Plc
Company Profile
live
MicroCleantech Building Materials Plc
09357256•Public Limited With Share Capital
30 Crown Place Earl Street, London, EC2A4ES
Get Full Access
Incorporated
16/12/2014
Company Age
11 years
Directors
8
Employees
8
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Cleantech Building Materials Plc (09357256) is a public limited with share capital incorporated on 16/12/2014 (11 years old) and registered in london, EC2A4ES. The company operates under SIC code 64209 and is classified as Micro.
Cleantech building materials plc is a capital markets company based out of 7 trebeck street, london, united kingdom.
Public Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/12/2014
EC2A4ES
8 employees
Financial Overview
Total Assets
£15.13M
Liabilities
£1.60M
Net Assets
£13.53M
Turnover
£352.5K
Cash
£47.6K
Key Metrics
8
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-12-2025
Capital Allotment Shares
Category:Capital
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2025
Resolution
Category:Resolution
Date:26-06-2025
Resolution
Category:Resolution
Date:26-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2025
Capital Allotment Shares
Category:Capital
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:21-02-2025
Capital Allotment Shares
Category:Capital
Date:08-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2024
Resolution
Category:Resolution
Date:04-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Capital Allotment Shares
Category:Capital
Date:06-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2023
Memorandum Articles
Category:Incorporation
Date:19-09-2023
Resolution
Category:Resolution
Date:19-09-2023
Resolution
Category:Resolution
Date:10-07-2023
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2023
Capital Allotment Shares
Category:Capital
Date:11-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2022
Resolution
Category:Resolution
Date:04-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2022
Capital Allotment Shares
Category:Capital
Date:10-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2021
Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2021
Resolution
Category:Resolution
Date:28-06-2021
Capital Allotment Shares
Category:Capital
Date:15-06-2021
Capital Allotment Shares
Category:Capital
Date:25-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-04-2021
Capital Allotment Shares
Category:Capital
Date:31-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2020
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2020
Resolution
Category:Resolution
Date:06-07-2020
Capital Allotment Shares
Category:Capital
Date:20-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2020
Capital Allotment Shares
Category:Capital
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2019
Resolution
Category:Resolution
Date:11-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2019
Capital Allotment Shares
Category:Capital
Date:21-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Resolution
Category:Resolution
Date:08-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2017
Memorandum Articles
Category:Incorporation
Date:14-07-2017
Resolution
Category:Resolution
Date:14-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2017
Capital Allotment Shares
Category:Capital
Date:02-06-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-05-2017
Certificate Capital Cancellation Share Premium Account
Category:Capital
Date:30-05-2017
Legacy
Category:Capital
Date:30-05-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2017
Resolution
Category:Resolution
Date:09-05-2017
Capital Allotment Shares
Category:Capital
Date:05-05-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:11-02-2017
Capital Allotment Shares
Category:Capital
Date:17-01-2017
Capital Alter Shares Consolidation
Category:Capital
Date:09-01-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Capital Alter Shares Consolidation
Category:Capital
Date:01-11-2016
Memorandum Articles
Category:Incorporation
Date:08-10-2016
Resolution
Category:Resolution
Date:08-10-2016
Resolution
Category:Resolution
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:24-06-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Memorandum Articles
Category:Incorporation
Date:24-03-2016
Resolution
Category:Resolution
Date:24-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:19-03-2016
Gazette Notice Compulsory
Category:Gazette
Date:15-03-2016
Resolution
Category:Resolution
Date:10-06-2015
Capital Allotment Shares
Category:Capital
Date:24-03-2015
Resolution
Category:Resolution
Date:04-02-2015
Capital Allotment Shares
Category:Capital
Date:04-02-2015
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date01/10/2025
Latest Accounts31/12/2024
Trading Addresses
30 Crown Place, London, EC2A4ESRegistered
6 Floor, International House, 2-4 Maddox Street, London, W1S1QP
Related Companies
10
Contact
02036641045
30 Crown Place Earl Street, London, EC2A4ES