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CLEANCO VENTURES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cleanco Ventures Limited. The company was founded 5 years ago and was given the registration number 11868187. The firm's registered office is in LONDON. You can find them at 22 Chancery Lane, , London, . This company's SIC code is 46390 - Non-specialised wholesale of food, beverages and tobacco.

Company Information

Name:CLEANCO VENTURES LIMITED
Company Number:11868187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46390 - Non-specialised wholesale of food, beverages and tobacco

Office Address & Contact

Registered Address:22 Chancery Lane, London, United Kingdom, WC2A 1LS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director02 December 2021Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director02 December 2021Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director07 March 2019Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director24 October 2022Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director11 April 2022Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director02 December 2021Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director16 October 2020Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director08 May 2019Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director11 April 2022Active
22, Chancery Lane, London, United Kingdom, WC2A 1LS

Director24 October 2022Active

People with Significant Control

Mr Spencer George Matthews
Notified on:11 April 2022
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Spencer George Matthews
Notified on:07 March 2019
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:22, Chancery Lane, London, United Kingdom, WC2A 1LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-15Accounts

Accounts with accounts type total exemption full.

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2023-10-16Officers

Termination director company with name termination date.

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2023-09-06Persons with significant control

Change to a person with significant control.

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2023-09-05Officers

Change person director company with change date.

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2023-06-29Resolution

Resolution.

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2023-06-20Capital

Capital name of class of shares.

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2023-06-20Capital

Capital variation of rights attached to shares.

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2023-06-15Confirmation statement

Confirmation statement with updates.

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2023-05-13Incorporation

Memorandum articles.

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2023-04-28Capital

Capital allotment shares.

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2023-04-27Capital

Capital allotment shares.

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2023-03-06Capital

Capital allotment shares.

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2023-03-06Capital

Capital allotment shares.

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2023-03-06Capital

Second filing capital allotment shares.

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2022-11-02Officers

Second filing of director appointment with name.

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2022-11-01Officers

Termination director company with name termination date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-11-01Officers

Appoint person director company with name date.

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2022-10-10Capital

Capital allotment shares.

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2022-10-07Capital

Capital allotment shares.

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2022-08-30Persons with significant control

Notification of a person with significant control.

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2022-08-19Accounts

Accounts with accounts type total exemption full.

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-08Capital

Capital allotment shares.

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2022-07-21Officers

Termination director company with name termination date.

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