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Cleantech Building Materials Plc

Cleantech Building Materials Plc is an active company incorporated on 16 December 2014 with the registered office located in London, Greater London. Cleantech Building Materials Plc was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09357256
Public limited company
Age
10 years
Incorporated 16 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 December 2024 (8 months ago)
Next confirmation dated 16 December 2025
Due by 30 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 October 2025 (1 month remaining)
Contact
Address
30 Crown Place Earl Street
London
EC2A 4ES
United Kingdom
Address changed on 10 Jul 2024 (1 year 1 month ago)
Previous address was 30 Crown Place Earl Street London London EC2A 4ES England
Telephone
020 39346630
Email
Available in Endole App
People
Officers
7
Shareholders
98
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Dec 1962
Director • British • Lives in England • Born in Dec 1958
Director • Chief Marketing Officer • British • Lives in UK • Born in Jun 1966
Director • Chief Financial Officer • British • Lives in Jersey • Born in Sep 1971
Director • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hub Company Limited
Briony Mathieson is a mutual person.
Active
The Hub Networks Limited
Briony Mathieson is a mutual person.
Active
The Hub Consultancy Company Limited
Briony Mathieson is a mutual person.
Active
The Hub Group Limited
Briony Mathieson is a mutual person.
Active
Oneid Limited
Mr Simon John Allocca is a mutual person.
Active
Showrunner Live Ltd
Briony Mathieson is a mutual person.
Active
SJ Allocca Limited
Mr Simon John Allocca is a mutual person.
Active
MHX Consulting Ltd
Colin Bruce McKendrick is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £110K (-97%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£7.06M
Decreased by £1.25M (-15%)
Total Liabilities
-£4.12M
Increased by £2.59M (+169%)
Net Assets
£2.94M
Decreased by £3.84M (-57%)
Debt Ratio (%)
58%
Increased by 39.95% (+217%)
Latest Activity
Mr Bruce Gordon Fraser Casely Appointed
4 Months Ago on 23 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Registered Address Changed
1 Year 1 Month Ago on 10 Jul 2024
Group Accounts Submitted
1 Year 2 Months Ago on 8 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Mr Willy Paterson-Brown Appointed
1 Year 4 Months Ago on 30 Apr 2024
Andrew Paul Richards Resigned
1 Year 4 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Mr Andrew Paul Richards Details Changed
4 Years Ago on 23 Apr 2021
Get Credit Report
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Documents
Resolutions
Submitted on 26 Jun 2025
Resolutions
Submitted on 26 Jun 2025
Appointment of Mr Bruce Gordon Fraser Casely as a director on 23 April 2025
Submitted on 23 Apr 2025
Statement of capital following an allotment of shares on 3 April 2025
Submitted on 11 Apr 2025
Statement of capital following an allotment of shares on 18 February 2025
Submitted on 21 Feb 2025
Statement of capital following an allotment of shares on 31 December 2024
Submitted on 8 Jan 2025
Confirmation statement made on 16 December 2024 with updates
Submitted on 20 Dec 2024
Registered office address changed from 30 Crown Place Earl Street London London EC2A 4ES England to 30 Crown Place Earl Street London EC2A 4ES on 10 July 2024
Submitted on 10 Jul 2024
Registered office address changed from 30 Crown Place Earl Street London Crown Place London EC2A 4ES England to 30 Crown Place Earl Street London London EC2A 4ES on 10 July 2024
Submitted on 10 Jul 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 8 Jul 2024
Repayment History
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