Introduction
Watch Company
C
CLEAN TECHNOLOGY UK LIMITED
CLEAN TECHNOLOGY UK LIMITED is an active company incorporated on 22 April 2020 with the registered office located in Clitheroe. The company operates in the Administrative and Support Service Activities sector, specifically engaged in specialised cleaning services. CLEAN TECHNOLOGY UK LIMITED was registered 5 years ago.(SIC: 81222)
Status
active
Active since 5 years ago
Company No
12568347
LTD Company
Age
5 Years
Incorporated 22 April 2020
Size
N/A
Accounts
ARD: 29/4Up to Date
Last Filed
Made up to 29 April 2025 (1 year ago)
Submitted on 19 January 2026 (3 months ago)
Period: 30 April 2024 - 29 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 January 2027
Period: 30 April 2025 - 29 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 May 2025 (11 months ago)
Submitted on 12 May 2025 (11 months ago)
Next Due
Due by 21 May 2026
For period ending 7 May 2026
Address
Unit 45a Twin Brook Business Park Twin Brook Road Clitheroe, BB7 1QX,
Previous Addresses
Charter House Stansfield Street Nelson Lancashire BB9 9XY United Kingdom
From: 22 April 2020To: 19 November 2020
6 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
HOOK, Simon
ActiveStansfield Street, NelsonBB9 9XY
Born November 1971
Director
Appointed 22 Apr 2020
HOOK, Simon
Stansfield Street, NelsonBB9 9XY
Born November 1971
Director
22 Apr 2020
Active
O'NEILL, Gary Desmond
ActiveStansfield Street, NelsonBB9 9XY
Born February 1968
Director
Appointed 22 Apr 2020
O'NEILL, Gary Desmond
Stansfield Street, NelsonBB9 9XY
Born February 1968
Director
22 Apr 2020
Active
O'NEILL, David Anthony
ResignedStansfield Street, NelsonBB9 9XY
Born April 1966
Director
Appointed 22 Apr 2020
Resigned 25 Sept 2020
O'NEILL, David Anthony
Stansfield Street, NelsonBB9 9XY
Born April 1966
Director
22 Apr 2020
Resigned 25 Sept 2020
Resigned
O'NEILL, Joshua
ResignedBurnleyBB10 4HS
Born November 2003
Director
Appointed 25 Sept 2020
Resigned 25 Sept 2020
O'NEILL, Joshua
BurnleyBB10 4HS
Born November 2003
Director
25 Sept 2020
Resigned 25 Sept 2020
Resigned
Persons with significant control
4
3 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Gary Desmond O'Neill
ActiveTwin Brook Business Park, ClitheroeBB7 1QX
Born February 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2020
Mr Gary Desmond O'Neill
Twin Brook Business Park, ClitheroeBB7 1QX
Born February 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2020
Active
Mgr Management Limited
CeasedStansfield Street, NelsonBB9 9XY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2020
Ceased 07 May 2020
Mgr Management Limited
Stansfield Street, NelsonBB9 9XY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2020
Ceased 07 May 2020
Ceased
Mr Simon Hook
ActiveStansfield Street, NelsonBB9 9XY
Born November 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2020
Mr Simon Hook
Stansfield Street, NelsonBB9 9XY
Born November 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2020
Active
Mr David Anthony O'Neill
ActiveStansfield Street, NelsonBB9 9XY
Born April 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Apr 2020
Mr David Anthony O'Neill
Stansfield Street, NelsonBB9 9XY
Born April 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Apr 2020
Active
Filing History
19
Description
Type
Date Filed
Document
25 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 January 2024
19 November 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 May 2020
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 May 2020