CLEAN CANVAS LIMITED

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CLEAN CANVAS LIMITED

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Key Data

Status

Active

Company No.

06976838

Incorporation date

30/07/2009

Size

Small

Contacts

Registered address

Registered address

6th Floor 100 Liverpool Street, London EC2M 2ATCopy
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Latest events (Record since 30/07/2009)
dot icon10/09/2025
Accounts for a small company made up to 2024-12-31
dot icon12/08/2025
Confirmation statement made on 2025-07-30 with no updates
dot icon20/12/2024
Accounts for a small company made up to 2023-12-31
dot icon13/12/2024
Second filing for the appointment of Mr Michael Carey Charles Mckenna as a director
dot icon21/11/2024
Second filing for the appointment of Mr Michael Carey Charles Mckenna as a director
dot icon19/11/2024
Appointment of Mr Michael Carey Charles Mckenna as a director on 2024-07-24
dot icon18/11/2024
Termination of appointment of David Edward Charron as a director on 2024-07-24
dot icon08/08/2024
Confirmation statement made on 2024-07-30 with updates
dot icon02/07/2024
Registration of charge 069768380001, created on 2024-06-27
dot icon26/06/2024
Resolutions
dot icon26/06/2024
Memorandum and Articles of Association
dot icon04/03/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon24/11/2023
Termination of appointment of John Llewellyn-Smith as a director on 2023-11-16
dot icon09/11/2023
Change of details for Wecommerce Holdings Limited Partnership as a person with significant control on 2023-09-06
dot icon11/10/2023
Termination of appointment of Ampere on Pui Chan as a director on 2023-10-10
dot icon11/10/2023
Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom to 6th Floor 100 Liverpool Street London EC2M 2AT on 2023-10-11
dot icon26/09/2023
Appointment of Mr Ampere on Pui Chan as a director on 2023-09-06
dot icon25/09/2023
Appointment of Mr David Edward Charron as a director on 2023-09-06
dot icon25/09/2023
Appointment of Mr Jordan Leigh Taub as a director on 2023-09-06
dot icon22/09/2023
Termination of appointment of Kevin Michael Pearce as a director on 2023-09-06
dot icon18/09/2023
Cessation of John Llewellyn-Smith as a person with significant control on 2023-09-06
dot icon18/09/2023
Cessation of Kevin Michael Pearce as a person with significant control on 2023-09-06
dot icon18/09/2023
Notification of Wecommerce Holdings Limited Partnership as a person with significant control on 2023-09-06
dot icon31/07/2023
Confirmation statement made on 2023-07-30 with no updates
dot icon31/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/08/2022
Confirmation statement made on 2022-07-30 with updates
dot icon23/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon07/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon08/10/2021
Cancellation of shares. Statement of capital on 2021-07-31
dot icon20/09/2021
Purchase of own shares.
dot icon13/08/2021
Confirmation statement made on 2021-07-30 with updates
dot icon06/08/2021
Cancellation of shares. Statement of capital on 2021-07-31
dot icon02/08/2021
Cessation of James Llewellyn-Smith as a person with significant control on 2021-07-31
dot icon02/08/2021
Termination of appointment of James Llewellyn-Smith as a director on 2021-08-01
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon30/07/2020
Confirmation statement made on 2020-07-30 with no updates
dot icon17/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon15/08/2019
Confirmation statement made on 2019-07-30 with no updates
dot icon15/08/2019
Director's details changed for Mr Kevin Michael Pearce on 2019-08-15
dot icon15/08/2019
Change of details for Mr Kevin Michael Pearce as a person with significant control on 2019-08-15
dot icon24/01/2019
Registered office address changed from 7 Waverley Farm Waverley Lane Farnham Surrey GU9 8EP to Wey Court West Union Road Farnham Surrey GU9 7PT on 2019-01-24
dot icon30/08/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/08/2018
Confirmation statement made on 2018-07-30 with no updates
dot icon08/08/2017
Total exemption full accounts made up to 2017-03-31
dot icon04/08/2017
Confirmation statement made on 2017-07-30 with no updates
dot icon30/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/08/2016
Confirmation statement made on 2016-07-30 with updates
dot icon25/08/2015
Total exemption small company accounts made up to 2015-03-31
dot icon10/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
dot icon06/08/2015
Director's details changed for Mr Kevin Michael Pearce on 2015-01-01
dot icon20/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
dot icon31/07/2014
Director's details changed for Mr John Llewellyn-Smith on 2014-07-02
dot icon19/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/09/2013
Annual return made up to 2013-07-30 with full list of shareholders
dot icon21/09/2012
Total exemption full accounts made up to 2012-03-31
dot icon10/09/2012
Annual return made up to 2012-07-30 with full list of shareholders
dot icon29/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon30/09/2011
Annual return made up to 2011-07-30 with full list of shareholders
dot icon30/09/2011
Director's details changed for Mr John Llewellyn-Smith on 2011-09-30
dot icon31/05/2011
Amended accounts made up to 2010-07-31
dot icon25/05/2011
Previous accounting period shortened from 2011-07-31 to 2011-03-31
dot icon25/05/2011
Statement of capital following an allotment of shares on 2010-11-01
dot icon25/05/2011
Appointment of Mr Kevin Michael Pearce as a director
dot icon30/04/2011
Total exemption small company accounts made up to 2010-07-31
dot icon16/09/2010
Annual return made up to 2010-07-30 with full list of shareholders
dot icon16/09/2010
Registered office address changed from 7 Waverley Farm Waverley Lane Farnham Surrey GU9 8EP Uk on 2010-09-16
dot icon16/09/2010
Director's details changed for Mr John Llewellyn-Smith on 2009-10-01
dot icon16/09/2010
Director's details changed for Mr James Llewellyn-Smith on 2009-10-01
dot icon30/07/2009
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
30/07/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
10
1.48M
-
0.00
1.47M
-
2023
14
1.48M
-
0.00
1.51M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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Price:
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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CLEAN CANVAS LIMITED

CLEAN CANVAS LIMITED is an(a) Active company incorporated on 30/07/2009 with the registered office located at 6th Floor 100 Liverpool Street, London EC2M 2AT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEAN CANVAS LIMITED?

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CLEAN CANVAS LIMITED is currently Active. It was registered on 30/07/2009 .

Where is CLEAN CANVAS LIMITED located?

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CLEAN CANVAS LIMITED is registered at 6th Floor 100 Liverpool Street, London EC2M 2AT.

What does CLEAN CANVAS LIMITED do?

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CLEAN CANVAS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CLEAN CANVAS LIMITED?

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The latest filing was on 10/09/2025: Accounts for a small company made up to 2024-12-31.