Company Information for

CLEAN DIESEL TECHNOLOGIES LIMITED

54 PORTLAND PLACE, LONDON, W1B 1DY,

Company Registration Number

07477986

Private Limited Company

Active

About Clean Diesel Technologies Ltd

CLEAN DIESEL TECHNOLOGIES LIMITED was founded on 2010-12-23 and has its registered office in London. The organisation's status is listed as "Active". Clean Diesel Technologies Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
CLEAN DIESEL TECHNOLOGIES LIMITED
Legal Registered Office
54 PORTLAND PLACE
LONDON
W1B 1DY
Other companies in W1G

Filing Information

Company Number07477986
Date formed2010-12-23
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/12/2015
Filing return next due20/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-11-05 16:51:37
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Broughton Secretaries Limited Company Secretary 2013-09-13
Matthew Beale Director COMPANY DIRECTOR 2015-12-10 UNITED STATES
Tracy Kern Director CHIEF FINANCIAL OFFICER 2016-06-01 UNITED STATES

Previous Directors

Officer Role Date AppointedDate Resigned
David Eric Shea Director 2014-07-30 2016-05-31
Christopher Jay Harris Director 2011-01-19 2015-12-10
Nikhil A Mehta Director 2011-02-10 2014-07-30
Robert Craig Breese Director 2012-03-08 2013-12-10
Iryna Vale Company Secretary 2010-12-23 2013-09-04
Daniel Kenneth Skelton Director 2011-01-19 2013-04-16
Susan Anne Godfrey Company Secretary 2011-06-28 2012-03-12
Charles F Call Director 2011-02-10 2012-03-08
Susan Anne Godfrey Director 2010-12-23 2011-01-19

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Broughton Secretaries Limited CW ADVISORS LIMITEDCompany Secretary 2017-06-16 CURRENT 2015-12-22 Active - Proposal to Strike off
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Broughton Secretaries Limited CYCAS HOTEL LEASEHOLD UK LTDCompany Secretary 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
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Broughton Secretaries Limited FS MID CO LIMITEDCompany Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
Broughton Secretaries Limited FS SENIOR CO LIMITEDCompany Secretary 2015-11-12 CURRENT 2015-09-24 Active
Broughton Secretaries Limited FS MEZZ CO LIMITEDCompany Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
Broughton Secretaries Limited FS JV CO LIMITEDCompany Secretary 2015-11-12 CURRENT 2015-09-24 Active - Proposal to Strike off
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Broughton Secretaries Limited GRAHAM PACKAGING EUROPEAN SERVICES LIMITEDCompany Secretary 2015-08-25 CURRENT 2002-01-03 Active
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Broughton Secretaries Limited JASON CONSULTANTS LIMITEDCompany Secretary 2015-07-28 CURRENT 2003-11-17 Active - Proposal to Strike off
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Broughton Secretaries Limited LOGGIA REALTY MANAGEMENT LTDCompany Secretary 2015-06-01 CURRENT 2012-04-11 Active
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Broughton Secretaries Limited UFERT LIMITEDCompany Secretary 2015-03-27 CURRENT 2015-03-27 Active - Proposal to Strike off
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Broughton Secretaries Limited ACCORD EUROPE LIMITEDCompany Secretary 2015-02-23 CURRENT 2014-07-02 Active
Broughton Secretaries Limited EAST MED PROPERTIES LTDCompany Secretary 2015-02-10 CURRENT 2015-02-10 Active - Proposal to Strike off
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Broughton Secretaries Limited 4 LEGACY LIMITEDCompany Secretary 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-03-17
Broughton Secretaries Limited AVIS IP SECURITY LIMITEDCompany Secretary 2013-07-03 CURRENT 1997-03-24 Dissolved 2015-05-05
Broughton Secretaries Limited AVIS PROFIT SHARE TRUSTEES LIMITEDCompany Secretary 2013-07-03 CURRENT 1996-12-20 Dissolved 2015-05-05
Broughton Secretaries Limited AVIS TRUCK LEASING LIMITEDCompany Secretary 2013-07-03 CURRENT 1978-05-24 Dissolved 2015-05-05
Broughton Secretaries Limited C.D. BRAMALL (BINGLEY) LIMITEDCompany Secretary 2013-07-03 CURRENT 1962-11-28 Dissolved 2015-05-05
Broughton Secretaries Limited CELLRENT LIMITEDCompany Secretary 2013-07-03 CURRENT 1985-07-16 Dissolved 2015-05-05
Broughton Secretaries Limited SCEPTRE-EUROPE LIMITEDCompany Secretary 2013-07-03 CURRENT 1997-03-21 Dissolved 2015-05-05
Broughton Secretaries Limited SAFEGUARD (LEGAL EXPENSES) LIMITEDCompany Secretary 2013-07-03 CURRENT 1996-11-28 Dissolved 2015-05-05
Broughton Secretaries Limited UPPEREXTRA (NO 2) LIMITEDCompany Secretary 2013-07-03 CURRENT 2000-03-15 Dissolved 2015-05-05
Broughton Secretaries Limited ECOVALECompany Secretary 2013-07-03 CURRENT 1995-05-15 Dissolved 2015-05-05
Broughton Secretaries Limited AVIS CONTACT CENTRES LIMITEDCompany Secretary 2013-07-03 CURRENT 1999-09-08 Dissolved 2015-05-05
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Broughton Secretaries Limited BONARDA INVESTMENTS LIMITEDCompany Secretary 2013-06-11 CURRENT 2008-06-20 Active - Proposal to Strike off
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Broughton Secretaries Limited WATERFENCE LIMITEDCompany Secretary 2012-10-02 CURRENT 2004-03-10 Active - Proposal to Strike off
Broughton Secretaries Limited FORMIGINE LIMITEDCompany Secretary 2012-10-02 CURRENT 2003-08-05 Active - Proposal to Strike off
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Broughton Secretaries Limited FABAN LIMITEDCompany Secretary 2012-02-01 CURRENT 2011-12-12 Dissolved 2017-02-21
Broughton Secretaries Limited DEAL TOBACCOS LIMITEDCompany Secretary 2012-01-18 CURRENT 2012-01-18 Active - Proposal to Strike off
Broughton Secretaries Limited ALNATH CONSULTING LTDCompany Secretary 2011-12-22 CURRENT 2011-12-22 Active - Proposal to Strike off
Broughton Secretaries Limited NORSON MANAGEMENT LTDCompany Secretary 2011-10-24 CURRENT 2007-10-24 Dissolved 2017-05-30
Broughton Secretaries Limited ALDYL INVESTMENT COMPANY LIMITEDCompany Secretary 2011-10-10 CURRENT 2005-12-09 Active - Proposal to Strike off
Broughton Secretaries Limited SPIRITUAL CAPITAL FOUNDATIONCompany Secretary 2011-07-12 CURRENT 2011-07-12 Active - Proposal to Strike off
Broughton Secretaries Limited ES PROPERTIES (LIVERPOOL) LIMITEDCompany Secretary 2011-07-11 CURRENT 2006-05-15 Active
Broughton Secretaries Limited JUPITER HOTELS MIDCO LIMITEDCompany Secretary 2011-05-10 CURRENT 2011-03-03 Active - Proposal to Strike off
Broughton Secretaries Limited JUPITER HOTELS WETHERBY LIMITEDCompany Secretary 2011-04-08 CURRENT 2011-03-03 Active
Broughton Secretaries Limited JUPITER HOTELS HOLDINGS LIMITEDCompany Secretary 2011-04-01 CURRENT 2011-03-03 Active
Broughton Secretaries Limited JUPITER HOTELS LIMITEDCompany Secretary 2011-04-01 CURRENT 2011-03-03 Active
Broughton Secretaries Limited FINTECH INVESTMENT LTDCompany Secretary 2011-02-22 CURRENT 2011-02-22 Active
Broughton Secretaries Limited TRIDENT COMPANY SERVICES (EDINBURGH) LIMITEDCompany Secretary 2011-01-26 CURRENT 2011-01-26 Active - Proposal to Strike off
Broughton Secretaries Limited SUMMIT TRUST COMPANY LTDCompany Secretary 2011-01-12 CURRENT 1962-06-07 Active
Broughton Secretaries Limited EU DIPLOMATIC COURIER LIMITEDCompany Secretary 2010-10-08 CURRENT 2008-09-24 Active - Proposal to Strike off
Broughton Secretaries Limited JAM BRANDS EUROPE LIMITEDCompany Secretary 2010-06-29 CURRENT 2010-06-29 Active
Broughton Secretaries Limited BOHIN PARTICIPATIONS LTDCompany Secretary 2010-04-30 CURRENT 2002-08-27 Active
Broughton Secretaries Limited INDORO (UK) LIMITEDCompany Secretary 2009-12-15 CURRENT 2009-12-15 Active
Broughton Secretaries Limited BENFLEET SYSTEMS LTDCompany Secretary 2009-06-15 CURRENT 2008-12-05 Active
Broughton Secretaries Limited TEWKESBURY FINANCE LTD.Company Secretary 2009-06-15 CURRENT 2008-11-05 Active - Proposal to Strike off
Broughton Secretaries Limited ENSIGN ACTIVITIES LIMITEDCompany Secretary 2009-05-31 CURRENT 2006-06-09 Dissolved 2014-12-23
Broughton Secretaries Limited FHI EUROPE, LTD.Company Secretary 2009-04-15 CURRENT 1999-07-21 Dissolved 2015-02-10
Broughton Secretaries Limited BURGAU PROPERTIES LIMITEDCompany Secretary 2009-04-07 CURRENT 2004-02-19 Active
Broughton Secretaries Limited MOVIEMAX PRODUCTION LTD.Company Secretary 2008-12-05 CURRENT 2006-08-01 Dissolved 2015-12-08
Broughton Secretaries Limited S&S MEDIA DISTRIBUTION COMPANY LTDCompany Secretary 2008-12-05 CURRENT 2006-12-28 Dissolved 2016-06-07
Broughton Secretaries Limited LIQUID-ICE COOLANT LIMITEDCompany Secretary 2007-11-05 CURRENT 2007-11-05 Dissolved 2016-06-28
Broughton Secretaries Limited FARMA LIMITEDCompany Secretary 2007-10-01 CURRENT 2007-10-01 Dissolved 2014-09-09
Broughton Secretaries Limited GILSTON INVESTMENT LTDCompany Secretary 2007-07-20 CURRENT 2007-06-12 Dissolved 2016-08-23
Broughton Secretaries Limited BINGFIELD ASSOCIATES LIMITEDCompany Secretary 2006-09-15 CURRENT 2006-01-10 Dissolved 2016-11-22
Broughton Secretaries Limited BURCHILLS CORPORATE SERVICES LIMITEDCompany Secretary 2006-05-25 CURRENT 2006-05-25 Active - Proposal to Strike off
Broughton Secretaries Limited FLETTON VENTURES LIMITEDCompany Secretary 2005-08-23 CURRENT 2004-11-02 Dissolved 2014-08-05
Broughton Secretaries Limited NORTTINGHAM HOLDINGS LTDCompany Secretary 2005-08-01 CURRENT 2005-08-01 Active - Proposal to Strike off
Broughton Secretaries Limited OXTON CHEMICAL LIMITEDCompany Secretary 2005-06-14 CURRENT 1998-06-25 Active
Broughton Secretaries Limited EXECUTIVE ADVISORY SERVICES (U.K.) LIMITEDCompany Secretary 2005-05-12 CURRENT 2005-05-12 Active
Broughton Secretaries Limited TRIDENT COMPANY SERVICES (UK) LIMITEDCompany Secretary 2004-08-04 CURRENT 2000-01-11 Active
Broughton Secretaries Limited ASTRALINE CONTAINERS (UK) LIMITEDCompany Secretary 2004-02-04 CURRENT 2001-06-07 Active
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