CLEANTRACE LIMITED
Active - Accounts Filed
General Information
NAME
CLEANTRACE LIMITED
COMPANY NUMBER
03430598
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96010 -
Washing and (dry-)cleaning of textile and fur products
INCORPORATION DATE
08/09/1997
(27 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/11/2023
ACCOUNTS MADE UP TO
31/08/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 4BU
Telephone: 02074866883
TPS: No
3 Chester Court
Albany Street
LONDON
NW1 4BU
Telephone: 74866883
The Hyde
Ninth Floor Hyde House
London
NW9 6LQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | Mohammad Karim Popal (921459500) has left the board |
| 14/01/2025 | New Board Member Ulise Stoica (933107457) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CLEANTRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEANTRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEANTRACE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2025 - Present (0 months) Born in Jan 1992 (age: 33) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
08/09/1997 - Present (27 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
10/11/1997 - 28/07/2017 (19 years and 8 months) Born in Jun 1951 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/1997 - Present (27 years and 2 months) Born in Feb 1959 |
Resigned | Secretary |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/01/2025 | Mohammad Karim Popal (921459500) has left the board |
| 14/01/2025 | New Board Member Ulise Stoica (933107457) Appointed |
| 24/01/2024 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 18/11/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 29/12/2020 | New Confirmation Statement filed |
| 18/12/2020 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Board Member Mohammad Karim Popal (921459500) Appointed |
| 21/08/2019 | Mohammad Osman Nourzai (915163109) has left the board |
| 03/06/2019 | New Accounts filed |
| 29/08/2018 | New Confirmation Statement filed |
| 05/06/2018 | New Accounts filed |
| 02/08/2017 | New Annual Return filed |
| 02/08/2017 | Change in Reg. Office |
| 01/08/2017 | New Board Member Mohammad Osman Nourzai (915163109) Appointed |
| 01/08/2017 | Raymond Turner (905579750) has left the board |
| 01/08/2017 | Janet Brown (902516343) has left the board |
| 31/01/2017 | New Accounts filed |
| 07/09/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 29/09/2015 | New Annual Return filed |
| 28/09/2015 | New Accounts filed |
| 01/05/2015 | Change in Reg. Office |
| 21/09/2014 | New Annual Return filed |
| 10/05/2014 | New Accounts filed |
| 23/09/2013 | New Annual Return filed |
| 29/03/2013 | New Accounts filed |
| 19/09/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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