M.J.CLANCY & SONS LIMITED
Overview
| Company Name | M.J.CLANCY & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00601085 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.J.CLANCY & SONS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M.J.CLANCY & SONS LIMITED located?
| Registered Office Address | Clare House Coppermill Lane UB9 6HZ Harefield, Uxbridge Middlesex, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.J.CLANCY & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for M.J.CLANCY & SONS LIMITED?
| Last Confirmation Statement Made Up To | Sep 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 02, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 18, 2024 |
| Overdue | No |
What are the latest filings for M.J.CLANCY & SONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 5 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 02, 2023 | 5 pages | AA | ||||||||||
legacy | 72 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 03, 2022 | 5 pages | AA | ||||||||||
legacy | 76 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Director's details changed for Mr Kevin Thomas Clancy on Oct 13, 2022 | 2 pages | CH01 | ||||||||||
Registered office address changed from Coppermill Lane Harefield Middlesex UB9 6HZ to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on Oct 13, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 18, 2022 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jul 07, 2022
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Who are the officers of M.J.CLANCY & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEGG, David | Secretary | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | British | 97175970001 | ||||||
| CLANCY, Kevin Thomas | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | Irish | Contracts Director | 14506490002 | ||||
| CLANCY, Mary Philomena | Secretary | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | British | 14302890002 | ||||||
| ARMORY, Gerald | Director | 22 Eastcote Road HA4 8DG Ruislip Middlesex | British | Contracts Director | 18539390001 | |||||
| CLANCY, Dermot Michael | Director | Yonder Lodge Elm Road Penn HP10 8LQ High Wycombe Buckinghamshire | England | British | Joint Managing Director | 14302920001 | ||||
| CLANCY, Kathleen Philomena | Director | South Lodge Stratton Chase HP8 4QQ Chalfont St. Giles Buckinghamshire | England | Irish | Company Director | 18539400001 | ||||
| CLANCY, Mary Philomena | Director | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | England | British | Secretary | 14302890002 | ||||
| HALPIN, Michael | Director | 43 Pebworth Road HA1 3UD Harrow Middlesex | Irish | Director | 18541960001 | |||||
| KEOGH, James Seamus Augustine | Director | 81 Oakwood Crescent Winchmore Hill N21 1PA London | United Kingdom | Irish | Manager | 58993980001 | ||||
| LAWS, Peter | Director | Little Orchard Village Road UB9 5BN Uxbridge | British | Engineer/Cd | 18541970002 | |||||
| ROSSO, Michael Leonard | Director | Rose Cottage Solesbridge Lane Chorleywood WD3 5ST Rickmansworth Hertfordshire | British | Finance Director | 18539430002 | |||||
| WILKINSON, Colin | Director | 3 The Paddock Meadowfield Road NE43 7PH Stocksfield Northumberland | United Kingdom | British | Director | 75753880001 |
Who are the persons with significant control of M.J.CLANCY & SONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clancy Docwra Ltd | Apr 06, 2016 | Coppermill Lane Harefield UB9 6HZ Uxbridge Clare House England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0