CLEAN CANVAS LIMITED - LONDON


Company Profile Company Filings

Overview

CLEAN CANVAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CLEAN CANVAS LIMITED was incorporated 14 years ago on 30/07/2009 and has the registered number: 06976838. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CLEAN CANVAS LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
EC2M 2AT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JORDAN LEIGH TAUB May 1985 Canadian Director 2023-09-06 CURRENT
MR DAVID EDWARD CHARRON Jul 1962 Canadian Director 2023-09-06 CURRENT
MR JOHN LLEWELLYN-SMITH Aug 1976 British Director 2009-07-30 UNTIL 2023-11-16 RESIGNED
MR JAMES LLEWELLYN-SMITH Jan 1968 British Director 2009-07-30 UNTIL 2021-08-01 RESIGNED
MR AMPERE ON PUI CHAN Dec 1985 Canadian Director 2023-09-06 UNTIL 2023-10-10 RESIGNED
MR KEVIN MICHAEL PEARCE Apr 1967 British Director 2010-11-01 UNTIL 2023-09-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wecommerce Holdings Limited Partnership 2023-09-06 Vancouver   British Columbia, V6c 0a3 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Kevin Michael Pearce 2016-04-06 - 2023-09-06 4/1967 Haslemere   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Llewellyn-Smith 2016-04-06 - 2023-09-06 8/1976 Hindhead   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Llewellyn-Smith 2016-04-06 - 2021-07-31 1/1968 Surrey   Uk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAMELEON PARTNERSHIP LIMITED FARNHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-08-01 31-03-2023 1,506,574 Cash 1,475,481 equity
ACCOUNTS - Final Accounts 2022-05-24 31-03-2022 1,469,001 Cash 1,479,541 equity
ACCOUNTS - Final Accounts 2021-12-08 31-03-2021 577,294 Cash 629,506 equity

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