Company NameCanny Clever Telecoms Limited
DirectorPhilip John Hanlon
Company StatusActive
Company Number12397168
CategoryPrivate Limited Company
Incorporation Date10 January 2020(2 years ago)

Business Activity

Section JInformation and communication
SIC 61100Wired telecommunications activities
SIC 61200Wireless telecommunications activities
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameMr Philip John Hanlon
Date of BirthJuly 1986 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed10 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
Appointed10 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
Appointed18 May 2020(4 months, 1 week after company formation)
Appointment Duration1 month, 3 weeks (resigned 10 July 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 December 2020 (1 year ago)
Next Accounts Due30 September 2022 (8 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return9 January 2021 (1 year ago)
Next Return Due23 January 2022 (3 days from now)

Filing History

14 September 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
8 April 2021Director's details changed for Mr Philip John Hanlon on 8 April 2021 (2 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)
16 February 2021Director's details changed (2 pages)
15 February 2021Confirmation statement made on 9 January 2021 with updates (4 pages)
15 February 2021Notification of Philip John Hanlon as a person with significant control on 15 May 2020 (2 pages)
15 February 2021Cessation of Kenneth Mosley as a person with significant control on 15 May 2020 (1 page)
26 November 2020Current accounting period shortened from 31 January 2021 to 31 December 2020 (1 page)
14 July 2020Change of details for Mr Kenneth Mosley as a person with significant control on 10 July 2020 (2 pages)
13 July 2020Termination of appointment of Sandra Mosley as a director on 10 July 2020 (1 page)
10 July 2020Termination of appointment of Kenneth Mosley as a director on 10 July 2020 (1 page)
10 July 2020Change of details for Mr Kenneth Mosley as a person with significant control on 10 July 2020 (2 pages)
10 July 2020Appointment of Mr Philip John Hanlon as a director on 10 July 2020 (2 pages)
18 May 2020Appointment of Mr Kenneth Mosley as a director on 18 May 2020 (2 pages)
10 January 2020Incorporation
Statement of capital on 2020-01-10
  • GBP 100
(29 pages)