Clean Invest Africa Plc
10967142
Notable Risks
- Accounts filing overdue (-15)
Details
Previously known as
Compliance
Last accounts
31/12/2023
group
Next accounts due
30/10/2025
Confirmation statement
Last: 17/09/2025
Due 01/10/2026
Industry
Officers
director · Since 07/01/2020
NON-EXECUTIVE CHAIRMAN
BAHRAINI · BAHRAIN
corporate secretary · Since 01/12/2019
Reg: 11594637
Also on 237 other boards
Former
director · Resigned 24/10/2017
director · Resigned 17/10/2018
secretary · Resigned 01/12/2019
director · Resigned 07/01/2020
director · Resigned 30/06/2023
director · Resigned 30/06/2023
Persons with Significant Control
Mr Shaikh Mohamed Abdulla Khalifa Alkhalifa
Bahraini · Bahrain
Notified 02/07/2019
Mr Filippo Fantechi
Italian · Bahrain
Notified 04/04/2022
Former PSCs
Mr Rene Roland Carayol
Ceased 02/07/2019
Mr Noel Lyons
Ceased 02/07/2019
Change History
Active
Public Limited Company
27-28 EASTCASTLE STREET
LONDON
Filing History75 filings
confirmation statement with no updates
confirmation statement with no updates
capital allotment shares
accounts with accounts type group
capital allotment shares
capital allotment shares
capital allotment shares
capital allotment shares
confirmation statement with no updates
appoint person director company with name date
notification of a person with significant control
capital allotment shares
capital allotment shares
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
capital allotment shares
confirmation statement with no updates
accounts with accounts type group
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
resolution
resolution
capital allotment shares
capital allotment shares
accounts with accounts type group
gazette filings brought up to date
confirmation statement with no updates
gazette notice compulsory
change person director company with change date
accounts with accounts type group
confirmation statement with updates
second filing capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
capital allotment shares
capital allotment shares
second filing capital allotment shares
second filing capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination secretary company with name termination date
capital allotment shares
capital allotment shares
change account reference date company current extended
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
notification of a person with significant control
resolution
appoint person director company with name date
resolution
second filing capital allotment shares
second filing capital allotment shares
accounts with accounts type full
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
capital allotment shares
capital allotment shares
capital allotment shares
resolution
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
legacy
application trading certificate
certificate change of name company
incorporation company