| Company Name | Clean Burner Systems Limited |
|---|---|
| Directors | Stephen Barry Smith and Russell Rodger Jordan |
| Company Status | Active |
| Company Number | SC322513 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 2007(17 years ago) |
| Previous Name | Camvo 163 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr Stephen Barry Smith |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(5 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Summer House Pope Lane, Whitestake Preston Lancashire PR4 4JR |
| Director Name | Mr Russell Rodger Jordan |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 May 2012(5 years after company formation) |
| Appointment Duration | 11 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS Scotland |
| Director Name | John Patrick Bownes |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 26 November 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 26 Craiglockhart Avenue Edinburgh Midlothian EH14 1HX Scotland |
| Director Name | Mark Richard Jones |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 24 August 2007) |
| Role | Company Director |
| Correspondence Address | The Dairy Cosford Lane Cosford Warwickshire CV21 1HT |
| Director Name | Alexander Marshall |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 11 April 2011) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland |
| Secretary Name | Alexander Marshall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 June 2007(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 March 2011) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 19 Parklee Drive Glasgow Lanarkshire G76 9AS Scotland |
| Secretary Name | Mrs Karen Marie Birch |
|---|---|
| Status | Resigned |
| Appointed | 03 May 2011(4 years after company formation) |
| Appointment Duration | 9 months (resigned 30 January 2012) |
| Role | Company Director |
| Correspondence Address | Unit 6a Roman Way Glebe Farm Industrial Estate Rugby Warwickshire CV21 1DB |
| Director Name | Atholl Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh EH3 8HA Scotland |
| Secretary Name | Brodies Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 2007(same day as company formation) |
| Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Contact
| Website | nuphalt.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Livingston North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Nu-phalt Group LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,343,699 |
| Cash | £28,993 |
| Current Liabilities | £3,073,365 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 April 2023 (12 months ago) |
|---|---|
| Next Return Due | 14 May 2024 (2 weeks, 4 days from now) |
Charges
| 14 March 2013 | Delivered on: 4 April 2013 Persons entitled: Aldermore Invoice Finance Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|
Filing History
| 10 November 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 14 October 2020 | Satisfaction of charge 1 in full (1 page) |
| 7 May 2020 | Confirmation statement made on 30 April 2020 with no updates (3 pages) |
| 5 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 10 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
| 21 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 1 May 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 11 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 3 January 2017 | Full accounts made up to 31 March 2016 (13 pages) |
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 18 March 2016 | Registered office address changed from 1004 Wood Road Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 18 March 2016 (1 page) |
| 18 March 2016 | Registered office address changed from 1004 Wood Road Rosyth Dunfermline Fife KY11 2EA to 11 Caputhall Road Deans Industrial Estate Livingston West Lothian EH54 8AS on 18 March 2016 (1 page) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (6 pages) |
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 28 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 28 July 2014 | Accounts for a small company made up to 31 March 2014 (6 pages) |
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 26 November 2013 | Termination of appointment of John Bownes as a director (1 page) |
| 26 November 2013 | Termination of appointment of John Bownes as a director (1 page) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (5 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 4 April 2013 | Particulars of a mortgage or charge / charge no: 1 (8 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Appointment of Mr Russell Rodger Jordan as a director (2 pages) |
| 7 June 2012 | Appointment of Mr Russell Rodger Jordan as a director (2 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
| 30 January 2012 | Termination of appointment of Karen Birch as a secretary (1 page) |
| 30 January 2012 | Termination of appointment of Karen Birch as a secretary (1 page) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 May 2011 | Appointment of a secretary (2 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 27 May 2011 | Appointment of a secretary (2 pages) |
| 27 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (5 pages) |
| 3 May 2011 | Termination of appointment of Alexander Marshall as a secretary (1 page) |
| 3 May 2011 | Appointment of Mrs Karen Marie Birch as a secretary (2 pages) |
| 3 May 2011 | Appointment of Mrs Karen Marie Birch as a secretary (2 pages) |
| 3 May 2011 | Termination of appointment of Alexander Marshall as a secretary (1 page) |
| 14 April 2011 | Termination of appointment of Alexander Marshall as a director (2 pages) |
| 14 April 2011 | Termination of appointment of Alexander Marshall as a director (2 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 December 2010 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2010 (1 page) |
| 17 December 2010 | Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA on 17 December 2010 (1 page) |
| 8 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 5 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 24 September 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 24 September 2008 | Return made up to 30/04/08; full list of members (4 pages) |
| 26 October 2007 | Director resigned (1 page) |
| 26 October 2007 | Director resigned (1 page) |
| 24 October 2007 | New director appointed (2 pages) |
| 24 October 2007 | New director appointed (2 pages) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Ad 13/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2007 | New director appointed (3 pages) |
| 25 June 2007 | New secretary appointed;new director appointed (3 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | New director appointed (2 pages) |
| 25 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 25 June 2007 | Ad 13/06/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2007 | New secretary appointed;new director appointed (3 pages) |
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | New director appointed (3 pages) |
| 25 June 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
| 25 June 2007 | Secretary resigned (1 page) |
| 25 June 2007 | Resolutions
|
| 25 June 2007 | Director resigned (1 page) |
| 25 June 2007 | Resolutions
|
| 3 May 2007 | Company name changed camvo 163 LIMITED\certificate issued on 03/05/07 (2 pages) |
| 3 May 2007 | Company name changed camvo 163 LIMITED\certificate issued on 03/05/07 (2 pages) |
| 30 April 2007 | Incorporation (17 pages) |
| 30 April 2007 | Incorporation (17 pages) |