Clean Marine Group Limited is a private limited company registered at Grosvenor House, 45 The Downs, Altrincham WA14 2QG. Incorporated on 2017-09-21, this 6-year-old company is run by 2 directors.
Director Sharon C., appointed on 01 July 2022. Director Alexander H., appointed on 21 September 2017.
The company is classified as "activities of head offices" (SIC: 70100). According to official data there was a change of name on 2020-07-07 and their previous name was Clean Marine Finance Limited.
The last confirmation statement was filed on 2023-09-07 and the deadline for the following filing is 2024-09-21. Additionally, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.
| Office Address | Grosvenor House |
| Office Address2 | 45 The Downs |
| Town | Altrincham |
| Post code | WA14 2QG |
| Country of origin | United Kingdom |
| Registration Number | 10974226 |
| Date of Incorporation | Thu, 21st Sep 2017 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sat, 21st Sep 2024 (2024-09-21) |
| Last confirmation statement dated | Thu, 7th Sep 2023 |
Position: Director
Appointed: 01 July 2022
Position: Director
Appointed: 21 September 2017
The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Alexander H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Clean Marine Group Limited that put Freeport, Bahamas as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Alexander H.
| Notified on | 21 September 2017 |
| Nature of control: |
significiant influence or control |
Clean Marine Group Limited
Island House C/O Alexander Corporate Group, East Mall Drive, Freeport, Grand Bahama, Bahamas
| Legal authority | Companies Act 1992 |
| Legal form | Limited Company |
| Country registered | The Bahamas |
| Place registered | Commonwealth Of The Bahamas |
| Registration number | 64912c |
| Notified on | 7 September 2020 |
| Ceased on | 7 September 2020 |
| Nature of control: |
75,01-100% shares |
| Clean Marine Finance | July 7, 2020 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Net Assets Liabilities | 116 267 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 116 048 |
| Creditors | 219 |
| Net Current Assets Liabilities | 219 |
| Total Assets Less Current Liabilities | 219 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, January 2024 |
accounts | Free Download (17 pages) |
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