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 |
|---|---|---|---|
| Company does not have any documents. | |||
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 (2 years and 11 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/12/2021 - Present (2 years and 11 months) 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 (2years) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
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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