CLEAN CANVAS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CLEAN CANVAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAN CANVAS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06976838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEAN CANVAS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06976838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
CLEAN CANVAS LIMITED - LONDON
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6TH FLOOR
LONDON
EC2M 2AT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JORDAN LEIGH TAUB | May 1985 | Canadian | Director | 2023-09-06 | CURRENT |
| MR DAVID EDWARD CHARRON | Jul 1962 | Canadian | Director | 2023-09-06 | CURRENT |
| MR JOHN LLEWELLYN-SMITH | Aug 1976 | British | Director | 2009-07-30 UNTIL 2023-11-16 | RESIGNED |
| MR JAMES LLEWELLYN-SMITH | Jan 1968 | British | Director | 2009-07-30 UNTIL 2021-08-01 | RESIGNED |
| MR AMPERE ON PUI CHAN | Dec 1985 | Canadian | Director | 2023-09-06 UNTIL 2023-10-10 | RESIGNED |
| MR KEVIN MICHAEL PEARCE | Apr 1967 | British | Director | 2010-11-01 UNTIL 2023-09-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wecommerce Holdings Limited Partnership | 2023-09-06 | Vancouver British Columbia, V6c 0a3 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Kevin Michael Pearce | 2016-04-06 - 2023-09-06 | 4/1967 | Haslemere Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr John Llewellyn-Smith | 2016-04-06 - 2023-09-06 | 8/1976 | Hindhead Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Llewellyn-Smith | 2016-04-06 - 2021-07-31 | 1/1968 | Surrey Uk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-08-01 | 31-03-2023 | 1,506,574 Cash 1,475,481 equity |
| ACCOUNTS - Final Accounts | 2022-05-24 | 31-03-2022 | 1,469,001 Cash 1,479,541 equity |
| ACCOUNTS - Final Accounts | 2021-12-08 | 31-03-2021 | 577,294 Cash 629,506 equity |