Canny Clever Telecoms Limited is a private limited company located at 78 - 80 Park View, Whitley Bay NE26 2TH. Incorporated on 2020-01-10, this 4-year-old company is run by 1 director.
Director Philip H., appointed on 10 July 2020.
The company is officially classified as "other telecommunications activities" (SIC code: 61900), "wired telecommunications activities" (SIC: 61100), "wireless telecommunications activities" (SIC: 61200).
The latest confirmation statement was sent on 2023-01-09 and the deadline for the following filing is 2024-01-23. Likewise, the statutory accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.
| Office Address | 78 - 80 Park View |
| Town | Whitley Bay |
| Post code | NE26 2TH |
| Country of origin | United Kingdom |
| Registration Number | 12397168 |
| Date of Incorporation | Fri, 10th Jan 2020 |
| Industry | Other telecommunications activities |
| Industry | Wired telecommunications activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Sat, 30th Sep 2023 (242 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 23rd Jan 2024 (2024-01-23) |
| Last confirmation statement dated | Mon, 9th Jan 2023 |
Position: Director
Appointed: 10 July 2020
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Kenneth M. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Philip H. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Kenneth M., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kenneth M.
| Notified on | 1 February 2023 |
| Nature of control: |
75,01-100% shares |
Philip H.
| Notified on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Kenneth M.
| Notified on | 10 January 2020 |
| Ceased on | 15 May 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 100 | 100 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| DISS40 |
Compulsory strike-off action has been discontinued filed on: 13th, February 2024 |
gazette | Free Download (1 page) |
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