Ce Cleanco Limited

11239732

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, 100 VICTORIA STREET, LONDON, SW1E 5JL

Incorporated 07/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/03/2026

Due 20/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Neil Christopher Shearing

director · Since 21/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 7 other boards

Mr Craig John Legge

director · Since 29/04/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Heath John Davies

director · Since 22/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Ce Finco Limited

75–100% shares

75–100% votes

Appoint directors

10th Floor, 123 Victoria Street, London, SW1E 6DE

Reg: 11239628 · England · Private Limited

Notified 07/03/2018

Charges1 outstanding

Charge

outstanding

OCORIAN TRUSTEE (UK) LIMITED (TRADING AS NORDIC TRUSTEE (UK)) AS SECURITY AGENT

Created 19/11/2024Registered 20/11/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/03/2018Registered 29/03/2018Satisfied 18/03/2026