CLANWILLIAM INVESTMENTS (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
CLANWILLIAM INVESTMENTS (U.K.) LIMITED
COMPANY NUMBER
10855687
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2017
(7 years and 4 months old)
WEBSITE
www.clanwilliamgroup.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/2017
16/11/2018
A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED
LONDON
W1W 8DH
Telephone: 35314633000
TPS: No
Aurora House
Deltic Avenue
Rooksley
Milton Keynes, Buckinghamshire
MK13 8LW
Eastcastle House
27-28 Eastcastle Street
LONDON
W1W 8DH
Credit Risk Overview
Want to learn more about CLANWILLIAM INVESTMENTS (U.K.) LIMITED?
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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 |
|---|---|---|
| CLANWILLIAM VENTURES LIMITED | N/A | N/A |
| CLANWILLIAM INVESTMENTS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| A.C.J. COMPUTER SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CLANWILLIAM INVESTMENTS (U.K.) LIMITED?
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 CLANWILLIAM INVESTMENTS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLANWILLIAM INVESTMENTS (U.K.) LIMITED?
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 |
|---|---|---|---|---|
|
07/07/2017 - Present (7 years and 4 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/01/2018 - Present (6 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 3 Past: 24 |
View Report |
|
30/09/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/07/2023 - Present (1 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
07/07/2017 - Present (7 years and 4 months) Born in Nov 1986 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 17/09/2023 | New Confirmation Statement filed |
| 21/08/2023 | Jennifer Hughes (925586593) has left the board |
| 21/08/2023 | New Board Member Stuart Van Rooyen (931145421) Appointed |
| 28/09/2022 | New Accounts filed |
| 17/09/2022 | New Confirmation Statement filed |
| 30/11/2021 | New Confirmation Statement filed |
| 30/11/2021 | New Accounts filed |
| 12/01/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 04/06/2020 | Jennifer Hughes (926534134) has left the board |
| 04/06/2020 | New Board Member Jennifer Hughes (925586593) Appointed |
| 10/03/2020 | Howard John Beggs (922331813) has left the board |
| 10/03/2020 | New Board Member Howard John Beggs (917199841) Appointed |
| 25/12/2019 | Jennifer Kelly (926534241) has left the board |
| 25/12/2019 | New Board Member Jennifer Kelly (926534134) Appointed |
| 19/12/2019 | Jennifer Hughes (925586593) has left the board |
| 18/12/2019 | New Board Member Jennifer Kelly (926534241) Appointed |
| 17/12/2019 | Jennifer Hughes (926510904) has left the board |
| 17/12/2019 | New Board Member Jennifer Hughes (925586593) Appointed |
| 10/12/2019 | New Company Secretary Erin Lane (926510864) Appointed |
| 10/12/2019 | New Board Member Jennifer Hughes (926510904) Appointed |
| 02/11/2019 | New Accounts filed |
| 14/10/2019 | Jeanne Morgan-Doyle (926085348) has left the board |
| 29/07/2019 | Ronan Lennon (924266828) has left the board |
| 29/07/2019 | New Company Secretary Jeanne Morgan-Doyle (926085348) Appointed |
| 23/07/2019 | New Confirmation Statement filed |
| 06/06/2019 | Gerard Hunt (924266817) has left the board |
| 06/06/2019 | New Board Member Gerard Hunt (924272293) Appointed |
| 15/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 02/02/2018 | Donal O'Sullivan (920833089) has left the board |
| 02/02/2018 | New Company Secretary Ronan Lennon (924266828) Appointed |
| 02/02/2018 | New Board Member Gerard Hunt (924266817) Appointed |
| 02/10/2017 | New Board Member Howard John Beggs (922331813) Appointed |
| 02/10/2017 | Howard Beggs (923508436) has left the board |
| 14/08/2017 | Donal O'Sullivan (923508434) has left the board |
| 14/08/2017 | New Board Member Donal O'Sullivan (920833089) Appointed |
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