CLEAN DIESEL TECHNOLOGIES LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAN DIESEL TECHNOLOGIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CLEAN DIESEL TECHNOLOGIES LIMITED was incorporated 13 years ago on 23/12/2010 and has the registered number: 07477986. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CLEAN DIESEL TECHNOLOGIES LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

54 PORTLAND PLACE
LONDON
W1B 1DY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/12/2023 06/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW BEALE Nov 1966 American Director 2015-12-10 CURRENT
BROUGHTON SECRETARIES LIMITED Corporate Secretary 2013-09-13 CURRENT
MR DANIEL KENNETH SKELTON Oct 1973 British Director 2011-01-19 UNTIL 2013-04-16 RESIGNED
MR DAVID ERIC SHEA Jun 1963 U.S. Director 2014-07-30 UNTIL 2016-05-31 RESIGNED
MR NIKHIL A MEHTA Feb 1957 American Director 2011-02-10 UNTIL 2014-07-30 RESIGNED
MS TRACY KERN Jul 1967 American Director 2016-06-01 UNTIL 2018-12-31 RESIGNED
MR CHRISTOPHER JAY HARRIS Feb 1965 American Director 2011-01-19 UNTIL 2015-12-10 RESIGNED
MRS SUSAN ANNE GODFREY May 1964 British Director 2010-12-23 UNTIL 2011-01-19 RESIGNED
MR CHARLES F CALL Aug 1947 American Director 2011-02-10 UNTIL 2012-03-08 RESIGNED
MR ROBERT CRAIG BREESE Aug 1952 American Director 2012-03-08 UNTIL 2013-12-10 RESIGNED
IRYNA VALE Secretary 2010-12-23 UNTIL 2013-09-04 RESIGNED
MRS SUSAN ANNE GODFREY Secretary 2011-06-28 UNTIL 2012-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Tracy Kern 2016-06-01 - 2019-02-28 7/1967 London   Significant influence or control
Cdti Advanced Materials, Inc. 2016-04-06 Ca 93003   Ownership of shares 75 to 100 percent
Mr Matthew Beale 2016-04-06 11/1966 Ca 93003   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Clean Diesel Technologies Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £250,579 Cash £1,987,972 equity
Clean Diesel Technologies Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £242,686 Cash £1,713,972 equity
Clean Diesel Technologies Limited - Accounts to registrar (filleted) - small 18.2 2021-11-10 31-12-2020 £817,358 Cash £1,229,795 equity

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