Cleantech Engineering Limited EDENBRIDGE


Cleantech Engineering Limited is a private limited company that can be found at The Old Barn Black Robins Farm, Grants Lane, Edenbridge TN8 6QP. Its total net worth is valued to be 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-10-05, this 6-year-old company is run by 2 directors.
Director James D., appointed on 10 October 2019. Director Timothy W., appointed on 05 October 2017.
The company is officially categorised as "engineering related scientific and technical consulting activities" (SIC code: 71122), "other engineering activities" (SIC code: 71129), "engineering design activities for industrial process and production" (SIC code: 71121). According to Companies House database there was a change of name on 2021-03-15 and their previous name was Dwr Offshore Consulting Limited.
The last confirmation statement was sent on 2022-10-02 and the deadline for the following filing is 2023-10-16. What is more, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Cleantech Engineering Limited Address / Contact

Office Address The Old Barn Black Robins Farm
Office Address2 Grants Lane
Town Edenbridge
Post code TN8 6QP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10998087
Date of Incorporation Thu, 5th Oct 2017
Industry Engineering related scientific and technical consulting activities
Industry Other engineering activities
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 16th Oct 2023 (2023-10-16)
Last confirmation statement dated Sun, 2nd Oct 2022

Company staff

James D.

Position: Director

Appointed: 10 October 2019

Timothy W.

Position: Director

Appointed: 05 October 2017

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats identified, there is Timothy W. This PSC and has 25-50% shares. Another one in the PSC register is James D. This PSC owns 25-50% shares. Then there is Dwr Offshore Ltd, who also meets the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Timothy W.

Notified on 10 October 2019
Nature of control: 25-50% shares

James D.

Notified on 10 October 2019
Nature of control: 25-50% shares

Dwr Offshore Ltd

17 High Street, Brasted, Westerham, TN16 1JA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10640223
Notified on 5 October 2017
Ceased on 10 October 2019
Nature of control: 75,01-100% shares

Timothy W.

Notified on 5 October 2017
Ceased on 5 October 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Dwr Offshore Consulting March 15, 2021
Dwr Tidal January 10, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets   8 7738 08450 517
Net Assets Liabilities1001001001 5802 9415 930
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   1 412  
Average Number Employees During Period  2222
Creditors   6 3885 81553 656
Net Current Assets Liabilities   2 9922 9415 930
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal   6076729 069
Total Assets Less Current Liabilities  1002 9922 9415 930
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100   
Number Shares Allotted100100100   
Par Value Share111   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/10/02
filed on: 3rd, November 2023
Free Download (3 pages)

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