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Cleanco Ventures Limited LONDON

Cleanco Ventures Limited is a private limited company that can be found at 22 Chancery Lane, London WC2A 1LS. Incorporated on 2019-03-07, this 5-year-old company is run by 5 directors.
Director William P., appointed on 24 October 2022. Director Alexandra W., appointed on 11 April 2022. Director Adam M., appointed on 02 December 2021. According to official database there was a change of name on 2020-08-05 and their previous name was The Clean Liquor Co Limited.
The last confirmation statement was sent on 2023-05-06 and the date for the next filing is 2024-05-20. Furthermore, the annual accounts were filed on 31 December 2021 and the next filing should be sent on 30 September 2023.

Cleanco Ventures Limited Address / Contact

Office Address 22 Chancery Lane
Town London
Post code WC2A 1LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 11868187
Date of Incorporation Thu, 7th Mar 2019
Industry
End of financial Year 31st December
Company age 5 years old
Account next due date Sat, 30th Sep 2023 (222 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated Sat, 6th May 2023

Company staff

William P.

Position: Director

Appointed: 24 October 2022

Alexandra W.

Position: Director

Appointed: 11 April 2022

Adam M.

Position: Director

Appointed: 02 December 2021

Ursula B.

Position: Director

Appointed: 02 December 2021

Spencer M.

Position: Director

Appointed: 07 March 2019

Neal S.

Position: Director

Appointed: 24 October 2022

Resigned: 16 May 2023

Nicole Q.

Position: Director

Appointed: 11 April 2022

Resigned: 07 August 2022

Jim C.

Position: Director

Appointed: 02 December 2021

Resigned: 21 October 2022

David F.

Position: Director

Appointed: 16 October 2020

Resigned: 02 December 2021

John H.

Position: Director

Appointed: 08 May 2019

Resigned: 04 July 2022

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As we discovered, there is Spencer M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Spencer M. This PSC owns 25-50% shares and has 25-50% voting rights.

Spencer M.

Notified on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Spencer M.

Notified on 7 March 2019
Ceased on 11 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

The Clean Liquor August 5, 2020

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 15th, November 2023 		Free Download (20 pages)

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