CANNY CLEVER TRADING OPERATIONS 1 LIMITED
78 - 84 PARK VIEW, WHITLEY BAY NE26 2TH- Active
- Private Limited Company
- Company No. 14270208
- Last Updated: 01 Mar 2024
Company Profile
CANNY CLEVER TRADING OPERATIONS 1 LIMITED was incorporated on Tuesday, August 2, 2022 as a Private Limited Company with registered address in WHITLEY BAY. CANNY CLEVER TRADING OPERATIONS 1 LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 2 years 6 months and 23 days.
| Name | CANNY CLEVER TRADING OPERATIONS 1 LIMITED |
|---|---|
| Company number | 14270208 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
78 - 84 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 Kenneth Mosley Nationality: British |
Dates: Tuesday, August 2, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Irving Graham Nationality: British |
Dates: Tuesday, August 2, 2022 - Sunday, December 31, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 02 May 2024, (-299 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 30 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CANNY CLEVER TRADING OPERATIONS 1 LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CANNY CLEVER TRADING OPERATIONS 1 LIMITED | 02 Aug 2022 |
| SCARLET ARCH LIMITED | 21 Feb 2024 |