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Cloanex Limited

15368101

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3125 Century Way, Thorpe Park, Leeds, LS15 8ZB
Incorporated 22/12/2023

Compliance

Last accounts

30/09/2025

dormant

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

42220
Construction of utility projects for electricity and telecommunications

Officers

Mr Daniel Wilson

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 2 other boards

Mr Michael Kevin O'Donnell

director · Since 22/12/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Renew Nominees Limited

secretary · Since 10/06/2024

BRITISH

Also on 54 other boards

Mr Rob Phillips

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Renew Corporate Director Limited

director · Since 10/06/2024

BRITISH

Also on 57 other boards

Daniel Wilson

director · Since 22/12/2023

British · United Kingdom · Age 52

Michael Kevin O'Donnell

director · Since 22/12/2023

British · England · Age 58

Renew Corporate Director Limited

corporate director · Since 10/06/2024

Reg: 04843611

Also on 57 other boards

Rob Phillips

director · Since 10/06/2024

British · England · Age 51

Renew Nominees Limited

corporate secretary · Since 10/06/2024

Reg: 02347041

Also on 54 other boards

Former

Desmond Brian Donnelly

director · Resigned 01/07/2026

Mr Desmond Brian Donnelly

director · Resigned 01/07/2026

Persons with Significant Control

Excalon Limited

75–100% shares
75–100% votes

Excalon Duncan Street Depot, Duncan Street, Salford, M5 3SQ

Reg: 04450846 · Companies House · Limited By Shares

Notified 22/12/2023

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/10/2024Registered 08/10/2024Satisfied 11/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/07/2024Registered 08/07/2024Satisfied 11/11/2025

Change History

officer appointedRENEW NOMINEES LIMITED
2026-07-28
officer appointedO'DONNELL, Michael Kevin
2026-07-28
officer appointedPHILLIPS, Rob
2026-07-28
officer appointedWILSON, Daniel
2026-07-28
officer appointedRENEW CORPORATE DIRECTOR LIMITED
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line13125 Century Way
2026-07-28

3125 CENTURY WAY

post townLeeds
2026-07-28

LEEDS