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Home > England & Wales Companies > CLEANTHI INVESTMENTS LIMITED
Company Information for

CLEANTHI INVESTMENTS LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
08418162
Private Limited Company
Liquidation

Company Overview

About Cleanthi Investments Ltd
CLEANTHI INVESTMENTS LIMITED was founded on 2013-02-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Cleanthi Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CLEANTHI INVESTMENTS LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 08418162
Company ID Number 08418162
Date formed 2013-02-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-02-28
Account next due 2023-11-30
Latest return 2023-02-25
Return next due 2024-03-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB168595552  
Last Datalog update: 2024-03-15 17:15:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEANTHI INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Company Officers of CLEANTHI INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANGELA MARY CLEANTHI
Director 2013-08-01
CHRISTO EMMANUEL CLEANTHI
Director 2013-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANGELA MARY CLEANTHI SALEMETHOD LIMITED Director 2018-03-16 CURRENT 1994-12-01 Active
CHRISTO EMMANUEL CLEANTHI DEVONSHIRE 378 LIMITED Director 2012-06-01 CURRENT 2012-06-01 Dissolved 2015-03-03
CHRISTO EMMANUEL CLEANTHI 29 WARLEIGH ROAD BRIGHTON LIMITED Director 2012-01-30 CURRENT 2012-01-30 Active
CHRISTO EMMANUEL CLEANTHI HIGHCROFT VILLAS LIMITED Director 2011-07-15 CURRENT 1995-06-23 Active
CHRISTO EMMANUEL CLEANTHI SALEMETHOD LIMITED Director 2010-04-16 CURRENT 1994-12-01 Active
CHRISTO EMMANUEL CLEANTHI 44 OLD SHOREHAM ROAD (BRIGHTON) LIMITED Director 2005-06-10 CURRENT 2005-06-10 Active
CHRISTO EMMANUEL CLEANTHI 58 LANSDOWNE MANAGEMENT COMPANY LIMITED Director 2003-10-28 CURRENT 2003-10-28 Active
CHRISTO EMMANUEL CLEANTHI 22 POWIS SQUARE MANAGEMENT COMPANY LIMITED Director 2003-10-27 CURRENT 2003-10-27 Active
CHRISTO EMMANUEL CLEANTHI 44 WARLEIGH ROAD (BRIGHTON) LIMITED Director 1998-12-01 CURRENT 1998-12-01 Active
CHRISTO EMMANUEL CLEANTHI 7 NORFOLK TERRACE RESIDENTS' COMPANY LIMITED Director 1998-04-24 CURRENT 1992-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-15Voluntary liquidation. Notice of members return of final meeting
2023-06-29Voluntary liquidation declaration of solvency
2023-06-29Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-29Appointment of a voluntary liquidator
2023-03-01CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-11-24AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AD
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-11-11AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-06-06AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-01-08SH19Statement of capital on 2019-01-08 GBP 1,500
2018-12-18SH20Statement by Directors
2018-12-18CAP-SSSolvency Statement dated 28/11/18
2018-12-18RES13Resolutions passed:
  • Share premium a/c be reduced 28/11/2018
2018-10-17AAMDAmended account full exemption
2018-08-15AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06LATEST SOC06/04/18 STATEMENT OF CAPITAL;GBP 1500
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES
2017-09-18AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-05LATEST SOC05/05/17 STATEMENT OF CAPITAL;GBP 1500
2017-05-05CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-11-02AA28/02/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1500
2016-04-18AR0125/02/16 ANNUAL RETURN FULL LIST
2015-11-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1500
2015-03-17AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 1500
2014-03-31AR0125/02/14 ANNUAL RETURN FULL LIST
2013-10-11AP01DIRECTOR APPOINTED ANGELIA MARY CLEANTHI
2013-08-30SH0131/07/13 STATEMENT OF CAPITAL GBP 1000
2013-08-14RES12Resolution of varying share rights or name
2013-08-14SH0131/07/13 STATEMENT OF CAPITAL GBP 1500
2013-08-14SH08Change of share class name or designation
2013-02-25MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CLEANTHI INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-06-26
Appointment of Liquidators2023-06-26
Resolutions for Winding-up2023-06-26
Fines / Sanctions
No fines or sanctions have been issued against CLEANTHI INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CLEANTHI INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEANTHI INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CLEANTHI INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CLEANTHI INVESTMENTS LIMITED
Trademarks
We have not found any records of CLEANTHI INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEANTHI INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CLEANTHI INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for CLEANTHI INVESTMENTS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Borough of Barrow-in-Furness 184, Dalton Road, Barrow In Furness, Cumbria, LA14 1PR GBP £18,0002013-07-31

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEANTHI INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEANTHI INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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