THE CLANCY GROUP LTD
Active - Accounts Filed
General Information
NAME
THE CLANCY GROUP LTD
COMPANY NUMBER
03339937
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
25/03/1997
(27 years and 8 months old)
WEBSITE
www.theclancygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/10/2000
29/03/2019
THE CLANCY GROUP PLC
View all previous names
MIDDLESEX,
UB9 6HZ
Telephone: 01895823711
TPS: No
Clare House
Coppermill Lane
Harefield
UXBRIDGE
UB9 6HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANCY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE CLANCY GROUP LTD | Active - Accounts Filed | View Report |
| CLANCY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Bryan Thomas Curtayne (932775664) Appointed |
| 03/10/2024 | New Board Member Martin Gerard McGovern (932775647) Appointed |
Credit Risk Overview
Want to learn more about THE CLANCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE CLANCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE CLANCY GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/03/1997 - Present (27 years and 7 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
26/10/2016 - Present (8years) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
26/10/2016 - Present (8years) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
24/09/2018 - Present (6 years and 2 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLANCY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLANCY PLANT LIMITED | Active - Accounts Filed | View Report |
| THE CLANCY GROUP LTD | Active - Accounts Filed | View Report |
| CLANCY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| HERITAGE (BREAKSPEAR) LIMITED | Non-Trading | View Report |
| BREAKSPEARS MANAGEMENT COMPANY LIMITED | Non-Trading | View Report |
| CLANCY DOCWRA LIMITED | Active - Accounts Filed | View Report |
| CLANCY DOCWRA/VWS (UK) JV LTD | Company is dissolved | View Report |
| M.J.CLANCY & SONS LIMITED | Non-Trading | View Report |
| M.J.CLANCY & SONS LIMITED | Non-Trading | View Report |
| REES PIPELINE SERVICES LIMITED | Company is dissolved | View Report |
| CLANCY DOCWRA PARKOVER LIMITED | Company is dissolved | View Report |
| CLANCY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EEC LININGS LIMITED | Company is dissolved | View Report |
| MISBOURNE HOUSE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 03/10/2024 | New Board Member Bryan Thomas Curtayne (932775664) Appointed |
| 03/10/2024 | New Board Member Martin Gerard McGovern (932775647) Appointed |
| 16/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 27/12/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Ronan Michael Clancy (925637285) Appointed |
| 04/08/2020 | New Accounts filed |
| 02/07/2020 | Ian Archie Gray (920807442) has left the board |
| 02/07/2020 | Mary Philomena Clancy (901430289) has left the board |
| 02/07/2020 | New Board Member James Bernard Davey (925413630) Appointed |
| 02/07/2020 | New Board Member Matthew Bailey (918463980) Appointed |
| 10/06/2020 | Kathleen Philomena Clancy (901853940) has left the board |
| 06/05/2020 | Jonathan Loveday (925096348) has left the board |
| 01/05/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Accounts filed |
| 01/10/2019 | Dermot Michael Clancy (901430292) has left the board |
| 17/04/2019 | New Confirmation Statement filed |
| 04/04/2019 | James Seamus Augustine Keogh (905899398) has left the board |
| 13/02/2019 | New Company Secretary David Pegg (925516243) Appointed |
| 12/02/2019 | New Board Member Jonathan Loveday (925096348) Appointed |
| 10/10/2018 | New Accounts filed |
| 02/10/2018 | New Board Member Nicholas John Blaber (925089068) Appointed |
| 02/10/2018 | New Board Member Ian Archie Gray (920807442) Appointed |
| 11/04/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 05/10/2017 | Matthew Graham Mussell (921713982) has left the board |
| 13/04/2017 | New Annual Return filed |
| 28/10/2016 | New Board Member Matthew Stephen Cannon (920912974) Appointed |
| 28/10/2016 | New Board Member Matthew Graham Mussell (921713982) Appointed |
| 28/10/2016 | New Board Member James Seamus Augustine Keogh (905899398) Appointed |
| 28/10/2016 | New Board Member David Pegg (921713758) Appointed |
| 15/10/2016 | New Accounts filed |
| 09/04/2016 | New Annual Return filed |
| 01/09/2015 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 03/04/2015 | New Accounts filed |
| 06/06/2014 | Michael Revell (904479739) has left the board |
| 15/04/2014 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 19/04/2013 | New Annual Return filed |
| 12/10/2012 | New Accounts filed |
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