| Company Name | Clean Marine Group Limited |
|---|---|
| Directors | Alexander Charles Hamer and Sharon Craig |
| Company Status | Active |
| Company Number | 10974226 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2017(6 years, 6 months ago) |
| Previous Name | Clean Marine Finance Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Alexander Charles Hamer |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 September 2017(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
| Director Name | Mrs Sharon Craig |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2022(4 years, 9 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Financial Director |
| Country of Residence | Scotland |
| Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
| Director Name | Estate Of Michael James Baker-Harber |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2017(1 week, 2 days after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 27 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
| Director Name | Clean Marine Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2019(1 year, 9 months after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 17 July 2019) |
| Correspondence Address | Island House East Mall Drive Freeport Grand Bahama Bahamas |
Location
| Registered Address | Grosvenor House 45 The Downs Altrincham Cheshire WA14 2QG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 21 September 2024 (5 months, 1 week from now) |
Filing History
| 16 September 2020 | Change of details for Mr Alexander Charles Hamer as a person with significant control on 7 September 2020 (2 pages) |
|---|---|
| 16 September 2020 | Director's details changed for Mr Alexander Charles Hamer on 19 December 2017 (2 pages) |
| 14 September 2020 | Notification of Clean Marine Group Limited as a person with significant control on 7 September 2020 (2 pages) |
| 14 September 2020 | Confirmation statement made on 7 September 2020 with updates (4 pages) |
| 19 August 2020 | Appointment of Mr Michael James Baker-Harber as a director on 30 September 2017 (2 pages) |
| 28 July 2020 | Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page) |
| 15 July 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 7 July 2020 | Resolutions
|
| 11 September 2019 | Termination of appointment of Clean Marine Group Limited as a director on 17 July 2019 (1 page) |
| 11 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 3 September 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 16 July 2019 | Confirmation statement made on 16 July 2019 with updates (4 pages) |
| 16 July 2019 | Appointment of Clean Marine Group Limited as a director on 1 July 2019 (2 pages) |
| 11 December 2018 | Registered office address changed from Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG England to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 11 December 2018 (1 page) |
| 11 December 2018 | Registered office address changed from 1 Tenement Lane Bramhall Stockport SK7 3JY England to Grosvenor House 45 the Downs Altrincham Cheshire WA14 2QG on 11 December 2018 (1 page) |
| 29 September 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 16 March 2018 | Registered office address changed from 82 Parkville Road Manchester M20 4TZ United Kingdom to 1 Tenement Lane Bramhall Stockport SK7 3JY on 16 March 2018 (1 page) |
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|
| 21 September 2017 | Incorporation Statement of capital on 2017-09-21
|