Company NameCanny Clever It Service Centres Limited
DirectorPhilip John Hanlon
Company StatusActive
Company Number12395620
CategoryPrivate Limited Company
Incorporation Date9 January 2020(2 years ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Philip John Hanlon
Date of BirthJuly 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed09 July 2020(6 months after company formation)
Appointment Duration1 year, 6 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address78 - 80 Park View
Whitley Bay
NE26 2TH
Director NameMrs Sandra Mosley
Date of BirthMay 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address51 Royal Quays Outlet Shopping Centre Coble Dene
North Shields
Tyne And Wear
NE29 6DW
Director NameMr Kenneth Mosley
Date of BirthApril 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2020(4 months, 1 week after company formation)
Appointment Duration2 weeks, 1 day (resigned 01 June 2020)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address51 Royal Quays Outlet Shopping Centre Coble Dene
North Shields
Tyne And Wear
NE29 6DW

Location

Registered Address78 - 80 Park View
Whitley Bay
NE26 2TH
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardWhitley Bay
Built Up AreaTyneside
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (10 months ago)
Next Accounts Due31 December 2022 (11 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return9 September 2021 (4 months, 3 weeks ago)
Next Return Due23 September 2022 (7 months, 3 weeks from now)

Filing History

8 December 2021Compulsory strike-off action has been discontinued (1 page)
7 December 2021First Gazette notice for compulsory strike-off (1 page)
6 December 2021Micro company accounts made up to 31 March 2021 (3 pages)
8 October 2021Previous accounting period extended from 31 January 2021 to 31 March 2021 (1 page)
8 October 2021Confirmation statement made on 9 September 2021 with no updates (3 pages)
7 April 2021Registered office address changed from 51 Royal Quays Outlet Shopping Centre Coble Dene North Shields Tyne and Wear NE29 6DW England to 78 - 80 Park View Whitley Bay NE26 2th on 7 April 2021 (1 page)
9 September 2020Confirmation statement made on 9 September 2020 with updates (4 pages)
7 September 2020Cessation of Kenneth Mosley as a person with significant control on 1 August 2020 (1 page)
7 September 2020Notification of Philip John Hanlon as a person with significant control on 5 September 2020 (2 pages)
19 August 2020Confirmation statement made on 19 August 2020 with no updates (3 pages)
14 August 2020Change of details for Mr Kenneth Mosley as a person with significant control on 14 August 2020 (2 pages)
9 July 2020Termination of appointment of Kenneth Mosley as a director on 1 June 2020 (1 page)
9 July 2020Change of details for Mr Kenneth Mosley as a person with significant control on 1 June 2020 (2 pages)
9 July 2020Appointment of Philip John Hanlon as a director on 9 July 2020 (2 pages)
11 June 2020Termination of appointment of Sandra Mosley as a director on 1 May 2020 (1 page)
18 May 2020Appointment of Mr Kenneth Mosley as a director on 17 May 2020 (2 pages)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 100
(29 pages)