CLEANCO VENTURES LIMITED
Active - Accounts Filed
General Information
NAME
CLEANCO VENTURES LIMITED
COMPANY NUMBER
11868187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
07/03/2019
(5 years and 8 months old)
WEBSITE
clean.co
CONFIRMATION STATEMENT MADE UP TO
06/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/03/2019
05/08/2020
THE CLEAN LIQUOR CO LIMITED
LONDON
WC2A 1LS
Telephone: 08887467439
TPS: No
22 Chancery Lane
LONDON
WC2A 1LS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEANCO VENTURES LIMITED | Active - Accounts Filed | View Report |
| THE CLEAN LIQUOR CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Jim Clerkin (929107514) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLEANCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLEANCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLEANCO VENTURES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2019 - Present (5 years and 8 months) Born in Aug 1988 (age: 36) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
02/12/2021 - Present (3years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2021 - Present (3years) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/10/2022 - Present (2 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 30/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2024 | Return of Allotment of shares (SH01) | capitals | |
| 29/08/2024 | Appointment of director (AP01) | officers | |
| 11/06/2024 | Confirmation Statement (CS01) | other | |
| 15/11/2023 | Annual Accounts. (AA) | accounts | |
| 16/10/2023 | Termination of appointment of director (TM01) | officers | |
| 06/09/2023 | Change of individual person PSC details (PSC04) | other | |
| 05/09/2023 | Change of director’s details (CH01) | officers | |
| 29/06/2023 | No description (RESOLUTIONS) | other | |
| 20/06/2023 | Notice of particulars of variation of rights attached to shares (SH10) | capitals | |
| 20/06/2023 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 15/06/2023 | Confirmation Statement (CS01) | other | |
| 13/05/2023 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 27/04/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2023 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 06/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 06/03/2023 | Return of Allotment of shares (SH01) | capitals | |
| 02/11/2022 | Appointment of director - Second Filing (RP04AP01) | officers | |
| 01/11/2022 | Appointment of director (AP01) | officers | |
| 01/11/2022 | Appointment of director (AP01) | officers | |
| 01/11/2022 | Termination of appointment of director (TM01) | officers | |
| 10/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 07/10/2022 | Return of Allotment of shares (SH01) | capitals | |
| 30/08/2022 | Notice of individual person PSC (PSC01) | other | |
| 19/08/2022 | Annual Accounts. (AA) | accounts | |
| 10/08/2022 | Termination of appointment of director (TM01) | officers | |
| 08/08/2022 | Return of Allotment of shares (SH01) | capitals | |
| 21/07/2022 | Termination of appointment of director (TM01) | officers | |
| 20/05/2022 | Confirmation Statement (CS01) | other | |
| 09/05/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 28/04/2022 | No description (RESOLUTIONS) | other | |
| 28/04/2022 | No description (RESOLUTIONS) | other | |
| 27/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 26/04/2022 | Notice of ceasing to be a PSC (PSC07) | other | |
| 26/04/2022 | Appointment of director (AP01) | officers | |
| 26/04/2022 | Appointment of director (AP01) | officers | |
| 26/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 11/03/2022 | No description (RESOLUTIONS) | other | |
| 02/03/2022 | Return of Allotment of shares (SH01) | capitals | |
| 10/01/2022 | Memorandum and Articles. (MA) | miscellaneous | |
| 10/01/2022 | No description (RESOLUTIONS) | other | |
| 05/01/2022 | Termination of appointment of director (TM01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 05/01/2022 | Return of Allotment of shares (SH01) | capitals | |
| 05/01/2022 | Appointment of director (AP01) | officers | |
| 31/08/2021 | Annual Accounts. (AA) | accounts | |
| 03/06/2021 | Change of director’s details (CH01) | officers | |
| 01/06/2021 | Confirmation Statement (CS01) | other | |
| 25/05/2021 | Return of Allotment of shares (SH01) | capitals | |
| 22/02/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 17/02/2021 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 10/12/2020 | Return of Allotment of shares (SH01) | capitals | |
| 16/10/2020 | Appointment of director (AP01) | officers | |
| 11/09/2020 | Registration of a Charge (MR01) | mortgages | |
| 05/08/2020 | No description (RESOLUTIONS) | other | |
| 06/05/2020 | Confirmation Statement (CS01) | other | |
| 12/03/2020 | Confirmation Statement (CS01) | other | |
| 02/03/2020 | No description (RESOLUTIONS) | other | |
| 19/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2020 | Return of Allotment of shares (SH01) | capitals | |
| 19/02/2020 | Change of individual person PSC details (PSC04) | other | |
| 25/11/2019 | No description (RESOLUTIONS) | other | |
| 22/11/2019 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares (SH02) | capitals | |
| 14/08/2019 | No description (RESOLUTIONS) | other | |
| 02/08/2019 | Return of Allotment of shares (SH01) | capitals | |
| 14/05/2019 | Appointment of director (AP01) | officers | |
| 07/03/2019 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLEANCO VENTURES LIMITED | Active - Accounts Filed | View Report |
| THE CLEAN LIQUOR CO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/09/2024 | New Board Member Jim Clerkin (929107514) Appointed |
| 15/06/2024 | New Confirmation Statement filed |
| 19/11/2023 | New Accounts filed |
| 18/10/2023 | Neal Simons (930174817) has left the board |
| 20/06/2023 | New Confirmation Statement filed |
| 03/11/2022 | Jim Clerkin (929107514) has left the board |
| 03/11/2022 | New Board Member Neil Simons (930174817) Appointed |
| 03/11/2022 | New Board Member William Paretti (930174816) Appointed |
| 23/08/2022 | New Accounts filed |
| 12/08/2022 | Nicole Mary Quinn (929514817) has left the board |
| 25/07/2022 | John Justin Delany Hicklin (917722632) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Board Member Alexandra Wilkis Wilson (929514813) Appointed |
| 28/04/2022 | New Board Member Nicole Quinn (929514817) Appointed |
| 07/01/2022 | David Thomas Folkman (913380147) has left the board |
| 07/01/2022 | New Board Member Adam MacKie (929107429) Appointed |
| 07/01/2022 | New Board Member Ursula Maxine Burns (926988071) Appointed |
| 07/01/2022 | New Board Member Jim Clerkin (929107514) Appointed |
| 05/06/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 20/10/2020 | New Board Member David Thomas Folkman (913380147) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Confirmation Statement filed |
| 16/05/2019 | New Board Member John Justin Delany Hicklin (917722632) Appointed |
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