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 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.
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 |
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 |