The Clancy Group Ltd
03339937
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 18/03/2026
Due 01/04/2027
Industry
Officers
secretary · Since 01/02/2019
Former
corporate nominee director · Resigned 27/03/1997
corporate nominee secretary · Resigned 27/03/1997
director · Resigned 09/10/2001
director · Resigned 11/11/2004
director · Resigned 28/04/2006
director · Resigned 16/02/2011
director · Resigned 17/04/2014
director · Resigned 27/09/2017
secretary · Resigned 01/02/2019
director · Resigned 31/03/2019
director · Resigned 10/09/2019
director · Resigned 01/05/2020
director · Resigned 22/05/2020
director · Resigned 30/06/2020
director · Resigned 30/06/2020
director · Resigned 31/12/2024
Persons with Significant Control
Clancy Group Holdings Ltd
Clare House, Coppermill Lane, Uxbridge, UB9 6HZ
Reg: 12500720 · England & Wales · Private Limited Company
Notified 17/06/2020
Former PSCs
Ms Mary Philomena Clancy
Ceased 17/06/2020
Mr Dermot Michael Clancy
Ceased 17/06/2020
Mr Kevin Thomas Clancy
Ceased 17/06/2020
Mrs Kathleen Philomena Clancy
Ceased 17/06/2020
Mrs Doreen Catherine Cannon
Ceased 17/06/2020
Charges2 outstanding
SCOTTISH ENTERPRISE
AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
SCOTTISH ENTERPRISE
AIB GROUP (UK) P.L.C.
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
AIB GROUP (UK) PLC
Change History
Active
Private Limited Company
CLARE HOUSE
HAREFIELD, UXBRIDGE
Filing History100 filings
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type full
change to a person with significant control
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type full
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change registered office address company with date old address new address
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
confirmation statement with updates
capital allotment shares
resolution
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
termination director company with name termination date
certificate re registration public limited company to private
re registration memorandum articles
resolution
reregistration public to private company
appoint person secretary company with name date
termination secretary company with name termination date
appoint person director company with name date
change person director company with change date
accounts with accounts type group
appoint person director company with name date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
annual return company with made up date full list shareholders
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
accounts with accounts type group
termination director company with name
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
accounts with accounts type group
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type group
legacy
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type group
legacy
legacy
legacy
legacy
accounts with accounts type group
legacy
legacy