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Clean Planet Teesside Holdco Ltd

Clean Planet Teesside Holdco Ltd is an active company incorporated on 23 June 2022 with the registered office located in London, City of London. Clean Planet Teesside Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14190199
Private limited company
Age
3 years
Incorporated 23 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 30 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 12 Jul 2025 (1 month ago)
Previous address was 128 City Road London EC1V 2NX United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • Director • Engineer • Spanish • Lives in UK • Born in Jul 1972
Director • Investment Professional • British • Lives in UK • Born in Nov 1990
Director • Accountant • British • Lives in UK • Born in Dec 1974
Director • British • Lives in UK • Born in Oct 1986
Pyroplast Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Clean Planet Teesside Ltd
Bertie John Stephens, Ian Richard Gear, and 2 more are mutual people.
Active
Clean Planet Teesside Propco Ltd
Bertie John Stephens, Ian Richard Gear, and 1 more are mutual people.
Active
Clean Planet Foundation C.I.C
Bertie John Stephens and Andrew Omoniyi Odjo are mutual people.
Active
Project Chapter (Holdings) Limited
Ian Richard Gear and Rajeev Malde are mutual people.
Active
Reach Broadcasting Limited
Bertie John Stephens is a mutual person.
Active
Crossroads Real Estate (Europe) Limited
Ian Richard Gear is a mutual person.
Active
Regenesys Energy Group Ltd
Andrew Omoniyi Odjo is a mutual person.
Active
Pyroplast Energy Ltd
Andrew Omoniyi Odjo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£18K
Increased by £16.36K (+994%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 4 (-100%)
Total Assets
£8.77M
Increased by £8.77M (+532060%)
Total Liabilities
-£10.35M
Increased by £10.34M (+121101%)
Net Assets
-£1.58M
Decreased by £1.58M (+22862%)
Debt Ratio (%)
118%
Decreased by 400.28% (-77%)
Latest Activity
Project Chapter (Holdings) Ltd (PSC) Details Changed
1 Month Ago on 18 Jul 2025
Mr Bertie John Stephens Details Changed
1 Month Ago on 12 Jul 2025
Registered Address Changed
1 Month Ago on 12 Jul 2025
Confirmation Submitted
2 Months Ago on 22 Jun 2025
Group Accounts Submitted
5 Months Ago on 18 Mar 2025
Accounting Period Shortened
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Small Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Pyroplast Energy Ltd (PSC) Appointed
2 Years 5 Months Ago on 28 Mar 2023
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Documents
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 7 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Change of details for Project Chapter (Holdings) Ltd as a person with significant control on 18 July 2025
Submitted on 21 Jul 2025
Director's details changed for Mr Bertie John Stephens on 12 July 2025
Submitted on 12 Jul 2025
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to First Floor 5 Fleet Place London EC4M 7rd on 12 July 2025
Submitted on 12 Jul 2025
Confirmation statement made on 22 June 2025 with no updates
Submitted on 22 Jun 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 18 Mar 2025
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 20 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 26 Jun 2024
Repayment History
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