Cleansorb Limited

02974002

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Csc Cls (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU

Incorporated 06/10/1994

Previously known as

Gatrade Limited · until 14/10/1994

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

72110

Research and experimental development on biotechnology

Officers

David Andrew Paterson

director · Since 09/10/2019

EXECUTIVE

BRITISH · UNITED STATES · Age 55

Mr David Joshua Smith

director · Since 13/09/2024

EXECUTIVE

AMERICAN · UNITED STATES · Age 46

Csc Cls (Uk) Limited

secretary · Since 27/02/2025

BRITISH

Also on 657 other boards

Ramy Azmy Danial

director · Since 31/12/2025

AMERICAN · UNITED STATES · Age 49

Also on 1 other board

David Andrew Paterson

director · Since 09/10/2019

British · United States · Age 55

David Joshua Smith

director · Since 13/09/2024

American · United States · Age 46

Csc Cls (Uk) Limited

corporate secretary · Since 27/02/2025

Reg: 06307550

Also on 657 other boards

Ramy Azmy Danial

director · Since 31/12/2025

American · United States · Age 49

Former

Combined Secretarial Services Limited

corporate nominee director · Resigned 06/10/1994

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 06/10/1994

Combined Nominees Limited

corporate nominee director · Resigned 06/10/1994

Ian Donald Mckay

director · Resigned 09/10/2019

Ian Donald Mckay

secretary · Resigned 09/10/2019

Ralph Edmund Harris

director · Resigned 09/10/2019

Ian Donald Mckay

director · Resigned 19/11/2021

Edward Chipman Earle

director · Resigned 30/04/2023

Gregg Steven Piontek

director · Resigned 13/09/2024

Mary Celeste Fruge

director · Resigned 13/09/2024

Ohs Secretaries Limited

corporate secretary · Resigned 27/02/2025

Michael Robert Stearns

director · Resigned 31/12/2025

Persons with Significant Control

Newpark International Uk Limited

75–100% shares

75–100% votes

Appoint directors

107, Cheapside, London

Reg: 10742074 · Companies House · Limited Company

Notified 09/10/2019

Former PSCs

Mr Ian Donald Mckay

Ceased 09/10/2019

Dr Ralph Edmund Harris

Ceased 09/10/2019

Charges1 outstanding

Charge

outstanding

BANK OF AMERICA, N.A.

Created 13/09/2024Registered 19/09/2024

Change History

officer appointed → CSC CLS (UK) LIMITED

2026-07-26

officer appointed → DANIAL, Ramy Azmy

2026-07-26

officer appointed → PATERSON, David Andrew

2026-07-26

officer appointed → SMITH, David Joshua

2026-07-26

status → active

2026-07-26

Active

type → ltd

2026-07-26

Private Limited Company

address line1 → C/O Csc Cls (Uk) Limited 5 Churchill Place

2026-07-26

C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE

post town → London

2026-07-26

LONDON