ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Cleantrace Limited

Cleantrace Limited is an active company incorporated on 8 September 1997 with the registered office located in London, Greater London. Cleantrace Limited was registered 28 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
03430598
Private limited company
Age
28 years
Incorporated 8 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 357 days
Dated 4 November 2023 (2 years ago)
Next confirmation dated 4 November 2024
Was due on 18 November 2024 (11 months ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 436 days
For period 1 Sep31 Aug 2022 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2023
Was due on 31 August 2024 (1 year 2 months ago)
Address
3 Chester Court
Albany Street
London
NW1 4BU
United Kingdom
Same address for the past 8 years
Telephone
02074866883
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • Romanian • Lives in England • Born in Jan 1992
Director • Managing Director • British • Lives in England • Born in Dec 1984
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
La Dolce London Limited
Mohammad Karim Popal is a mutual person.
Active
Bahar Real Estate Ltd
Mohammad Karim Popal is a mutual person.
Active
Siar Cars Limited
Mohammad Karim Popal is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2022)
Period Ended
31 Aug 2022
For period 31 Aug31 Aug 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£11.77K
Decreased by £7.64K (-39%)
Total Liabilities
-£82.13K
Decreased by £3.46K (-4%)
Net Assets
-£70.36K
Decreased by £4.18K (+6%)
Debt Ratio (%)
698%
Increased by 256.95% (+58%)
Latest Activity
Ulise Stoica (PSC) Appointed
3 Months Ago on 7 Aug 2025
Mohammad Karim Popal (PSC) Resigned
3 Months Ago on 7 Aug 2025
Mohammad Karim Popal Resigned
3 Months Ago on 7 Aug 2025
Mohammad Karim Popal (PSC) Appointed
5 Months Ago on 22 May 2025
Mr Mohammad Karim Popal Appointed
5 Months Ago on 22 May 2025
Ulise Stoica (PSC) Resigned
5 Months Ago on 22 May 2025
Ulise Stoica (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Ulise Stoica Appointed
10 Months Ago on 1 Jan 2025
Mohammad Karim Popal Resigned
10 Months Ago on 1 Jan 2025
Mohammad Karim Popal (PSC) Resigned
10 Months Ago on 1 Jan 2025
Get Credit Report
Discover Cleantrace Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Notification of Ulise Stoica as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Cessation of Mohammad Karim Popal as a person with significant control on 7 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Mohammad Karim Popal as a director on 7 August 2025
Submitted on 7 Aug 2025
Notification of Mohammad Karim Popal as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Cessation of Ulise Stoica as a person with significant control on 22 May 2025
Submitted on 22 May 2025
Appointment of Mr Mohammad Karim Popal as a director on 22 May 2025
Submitted on 22 May 2025
Notification of Ulise Stoica as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Cessation of Mohammad Karim Popal as a person with significant control on 1 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Mohammad Karim Popal as a director on 1 January 2025
Submitted on 10 Jan 2025
Appointment of Mr Ulise Stoica as a director on 1 January 2025
Submitted on 10 Jan 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year