CANNY CLEVER RETAIL OPERATIONS LIMITED
78 - 80 PARK VIEW, WHITLEY BAY NE26 2TH- Active
- Private Limited Company
- Company No. 12395932
- Last Updated: 01 Mar 2024
Company Profile
CANNY CLEVER RETAIL OPERATIONS LIMITED was incorporated on Friday, January 10, 2020 as a Private Limited Company with registered address in WHITLEY BAY. CANNY CLEVER RETAIL OPERATIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 5 years 1 month and 15 days.
| Name | CANNY CLEVER RETAIL OPERATIONS LIMITED |
|---|---|
| Company number | 12395932 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 - 80 PARK VIEW WHITLEY BAY NE26 2TH |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nacer Eddine Anou Nationality: British |
Dates: Monday, January 13, 2020 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Kenneth Mosley Nationality: British |
Dates: Friday, January 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANNY CLEVER RETAIL OPERATIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANNY CLEVER RETAIL OPERATIONS LIMITED | 10 Jan 2020 |
| CANNY CLEVER COMPARISON LIMITED | 21 Feb 2024 |