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Home > England & Wales Companies > CLEANTECH ENERGIES LIMITED
Company Information for

CLEANTECH ENERGIES LIMITED

GABLE HOUSE, 239 REGENTS PARK ROAD, LONDON, N3 3LF,
Company Registration Number
03066585
Private Limited Company
Active

Company Overview

About Cleantech Energies Ltd
CLEANTECH ENERGIES LIMITED was founded on 1995-06-09 and has its registered office in London. The organisation's status is listed as "Active". Cleantech Energies Limited is a Private Limited Company registered in 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
CLEANTECH ENERGIES LIMITED
 
Legal Registered Office
GABLE HOUSE
239 REGENTS PARK ROAD
LONDON
N3 3LF
Other companies in N3
 
Previous Names
DOVER MANAGEMENT LIMITED02/10/2008
Filing Information
Company Number 03066585
Company ID Number 03066585
Date formed 1995-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657539984  
Last Datalog update: 2024-07-05 11:09:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANTECH ENERGIES LIMITED
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Company Officers of CLEANTECH ENERGIES LIMITED

Current Directors
Officer Role Date Appointed
DAVID CRYSTAL
 Company Secretary 2011-10-03
DAVID CRYSTAL
 Director 2009-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
ZEV CRYSTAL
 Director 1995-06-13 2017-03-30
SPW SECRETARIES LIMITED
 Company Secretary 2004-04-01 2011-10-03
DAVID CRYSTAL
 Company Secretary 1995-06-13 2004-04-01
DAVID CRYSTAL
 Director 1995-06-13 2004-04-01
ACCESS REGISTRARS LIMITED
 Nominated Secretary 1995-06-09 1995-06-13
ACCESS NOMINEES LIMITED
 Nominated Director 1995-06-09 1995-06-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID CRYSTAL INVESTMENT & PORTFOLIO CONSULTANTS LIMITED Director 1995-06-22 CURRENT 1995-06-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Personal AssistantLondonPA/Office Administrator required for a small private family office working with the Directors and with direct reporting to the Office Manager The Applicant:2016-01-05
PA/Office AdministratorLondonPA/Office Administrator required for a small private family office working with the Directors and with direct reporting to the Office Manager The Applicant:2015-11-24

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-01CONFIRMATION STATEMENT MADE ON 09/06/24, WITH NO UPDATES
2023-09-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-28CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES
2022-09-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2021-10-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-08-25AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-09-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-10CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES
2019-06-03PSC04Change of details for Zev Crystal as a person with significant control on 2019-05-22
2018-10-03AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12LATEST SOC12/06/18 STATEMENT OF CAPITAL;GBP 54100
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES
2017-09-21AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13LATEST SOC13/06/17 STATEMENT OF CAPITAL;GBP 54100
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEV CRYSTAL / 31/03/2016
2017-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEV CRYSTAL / 31/03/2016
2017-03-30TM01APPOINTMENT TERMINATED, DIRECTOR ZEV CRYSTAL
2016-09-15AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 54100
2016-07-01AR0109/06/16 FULL LIST
2016-07-01AR0109/06/16 FULL LIST
2015-10-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 54100
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2014-09-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 54100
2014-06-20AR0109/06/14 ANNUAL RETURN FULL LIST
2013-09-18AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-19AR0109/06/13 ANNUAL RETURN FULL LIST
2012-09-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0109/06/12 ANNUAL RETURN FULL LIST
2011-10-17AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-11AP03Appointment of David Crystal as company secretary
2011-10-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY SPW SECRETARIES LIMITED
2011-07-22AR0109/06/11 ANNUAL RETURN FULL LIST
2011-07-12CH01Director's details changed for Zev Crystal on 2011-06-24
2011-07-06CH01Director's details changed for David Crystal on 2011-06-24
2010-09-13AA30/06/10 TOTAL EXEMPTION SMALL
2010-07-28AR0109/06/10 FULL LIST
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ZEV CRYSTAL / 20/06/2010
2009-09-09AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2009-05-07288aDIRECTOR APPOINTED DAVID CRYSTAL
2008-10-28403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-09-30CERTNMCOMPANY NAME CHANGED DOVER MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/10/08
2008-09-29AA30/06/08 TOTAL EXEMPTION SMALL
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-07-23363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2007-07-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-22363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-20363aRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-11-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-14363aRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2004-06-01288aNEW SECRETARY APPOINTED
2004-05-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-2388(2)RAD 10/07/97--------- £ SI 54000@1
2003-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-30363aRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-07-05363aRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2002-04-02288cDIRECTOR'S PARTICULARS CHANGED
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-06-18363aRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-07-04363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
1999-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-09-24287REGISTERED OFFICE CHANGED ON 24/09/99 FROM: PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY
1999-09-22395PARTICULARS OF MORTGAGE/CHARGE
1999-07-09363sRETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS
1998-11-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-08-17363(288)DIRECTOR'S PARTICULARS CHANGED
1998-08-17363sRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-04-27MISCAMENDING 882R AD 10/6/97
1998-04-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-07-25363sRETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS
1997-07-0688(2)RAD 10/06/97--------- £ SI 66000@1=66000 £ IC 100/66100
1997-06-24SRES1466000 10/06/97
1997-06-24SRES04£ NC 1000/100000 10/06
1997-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-09-23363sRETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS
1996-07-22288SECRETARY RESIGNED
1995-12-22224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-12-2288(2)RAD 23/06/95--------- £ SI 98@1=98 £ IC 2/100
1995-09-12SRES01ADOPT MEM AND ARTS 13/06/95
1995-06-27287REGISTERED OFFICE CHANGED ON 27/06/95 FROM: 31 CHURCH RD HENDON LONDON NW4 4EB
1995-06-27288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-06-27288NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEANTECH ENERGIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEANTECH ENERGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1999-09-16 Satisfied CITY SITE ESTATES PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANTECH ENERGIES LIMITED

Intangible Assets
Patents
We have not found any records of CLEANTECH ENERGIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANTECH ENERGIES LIMITED
Trademarks
We have not found any records of CLEANTECH ENERGIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANTECH ENERGIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as CLEANTECH ENERGIES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where CLEANTECH ENERGIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by CLEANTECH ENERGIES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-03-0184679900Parts of pneumatic tools for working in the hand, hydraulic or with self-contained electric or non-electric motor, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANTECH ENERGIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANTECH ENERGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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