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CLEANTRACE LIMITED

Active - Proposal to Strike off
03430598·incorporated 1997-09-08

CLEANTRACE LIMITED is an active UK private limited company, incorporated on 8 September 1997 at Companies House (number 03430598; OpenRegistry canonical ID GB-03430598-cleantrace-limited). Sophymarine's OpenRegistry classifies it under SIC 96010 (Washing and (dry-)cleaning of textile and fur products), one of 4,063 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1997-09-08
Registered Address
3 CHESTER COURT, ALBANY STREET, LONDON, NW1 4BU, UNITED KINGDOM
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Country of origin
United Kingdom

Directors

Search directors of CLEANTRACE LIMITED

Shareholders

Look up shareholders of CLEANTRACE LIMITED

Financials

Check financials of CLEANTRACE LIMITED

Filings

Check filing history of CLEANTRACE LIMITED

Accounts

Last filed accounts made up to 2022-08-31. Next accounts due 2024-08-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-11-04. Next confirmation statement due 2024-11-18.

Persons with significant control

CLEANTRACE LIMITED has 1 person with significant control on file:

  • Mr Ulise Stoica born 1992 resident in England, Romanian national. Notified 2025-08-07.
    • Has significant influence or control

5 historical PSC records have ceased:

  • Mr Raymond John Turner born 1951 resident in England, British national. Notified 2016-07-01. Ceased 2017-07-28.
    • Owns 75% or more of shares
  • Mr Mohammad Osman Nourzai born 1963 resident in England, British national. Notified 2017-07-28. Ceased 2019-08-01.
    • Owns 75% or more of shares
  • Mr Mohammad Karim Popal born 1984 resident in England, British national. Notified 2019-08-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
  • Mr Ulise Stoica born 1992 resident in England, Romanian national. Notified 2025-01-01. Ceased 2025-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammad Karim Popal born 1984 resident in England, British national. Notified 2025-05-22. Ceased 2025-08-07.
    • Owns 75% or more of shares

Similar UK companies

Other companies registered under SIC 96010 (Washing and (dry-)cleaning of textile and fur products):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03430598.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.