THE CLANCY GROUP LTD
Overview
| Company Name | THE CLANCY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03339937 |
| 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 THE CLANCY GROUP LTD?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is THE CLANCY GROUP LTD located?
| Registered Office Address | Clare House Coppermill Lane UB9 6HZ Harefield, Uxbridge Middlesex, United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE CLANCY GROUP LTD?
| Company Name | From | Until |
|---|---|---|
| THE CLANCY GROUP PLC | Mar 25, 1997 | Mar 25, 1997 |
What are the latest accounts for THE CLANCY GROUP LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for THE CLANCY GROUP LTD?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for THE CLANCY GROUP LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Lannon Cape as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Full accounts made up to Mar 30, 2025 | 33 pages | AA | ||
Change of details for Clancy Group Holdings Ltd as a person with significant control on Jun 17, 2020 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of James Bernard Davey as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 34 pages | AA | ||
Appointment of Mr Martin Gerard Mcgovern as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Bryan Thomas Curtayne as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 02, 2023 | 33 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 03, 2022 | 33 pages | AA | ||
Director's details changed for Mr Kevin Thomas Clancy on Oct 13, 2022 | 2 pages | CH01 | ||
Registered office address changed from , Clare House Coppermill Lane, Harefield, Middlesex, UB9 6HZ to Clare House Coppermill Lane Harefield, Uxbridge Middlesex, UB9 6HZ on Oct 13, 2022 | 1 pages | AD01 | ||
Satisfaction of charge 033399370005 in full | 1 pages | MR04 | ||
Satisfaction of charge 033399370009 in full | 1 pages | MR04 | ||
Satisfaction of charge 033399370008 in full | 1 pages | MR04 | ||
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 | ||
Satisfaction of charge 033399370007 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 28, 2021 | 36 pages | AA | ||
Who are the officers of THE CLANCY GROUP LTD?
| 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 | 255162430001 | |||||||
| BAILEY, Matthew | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 184639800001 | |||||
| BLABER, Nicholas John | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 250890680001 | |||||
| CANNON, Matthew Stephen | Director | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | United Kingdom | British | 209129740001 | |||||
| CAPE, Michael Lannon | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 340132370001 | |||||
| CLANCY, Kevin Thomas | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | Irish | 14506490002 | |||||
| CLANCY, Ronan Michael | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | United Kingdom | British | 256372850001 | |||||
| CURTAYNE, Bryan Thomas | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | Irish | 327756640001 | |||||
| MCGOVERN, Martin Gerard | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | Irish | 327756470001 | |||||
| PEGG, David | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 217137580001 | |||||
| CLANCY, Mary Philomena | Secretary | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | British | 14302890002 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| ARMORY, Gerald | Director | 22 Eastcote Road HA4 8DG Ruislip Middlesex | British | 18539390001 | ||||||
| CLANCY, Dermot Michael | Director | Yonder Lodge Elm Road Penn HP10 8LQ High Wycombe Buckinghamshire | England | British | 14302920001 | |||||
| CLANCY, Kathleen Philomena | Director | South Lodge Stratton Chase HP8 4QQ Chalfont St. Giles Buckinghamshire | England | Irish | 18539400001 | |||||
| CLANCY, Mary Philomena | Director | Stone Cottage High Street HP8 4QA Chalfont St Giles Buckinghamshire | England | British | 14302890002 | |||||
| DAVEY, James Bernard | Director | Coppermill Lane UB9 6HZ Harefield, Uxbridge Clare House Middlesex, United Kingdom | England | British | 254136300001 | |||||
| GRAY, Ian Archie | Director | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | United Kingdom | British | 208074420001 | |||||
| HALPIN, Michael | Director | 43 Pebworth Road HA1 3UD Harrow Middlesex | Irish | 18541960001 | ||||||
| KEOGH, James Seamus Augustine | Director | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | United Kingdom | Irish | 58993980003 | |||||
| LAWS, Peter | Director | Toronto Road GU28 OQX Petworth 26 West Sussex | United Kingdom | British | 18541970005 | |||||
| LOVEDAY, Jonathan Brock | Director | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | England | British | 240423320001 | |||||
| MUSSELL, Matthew Graham | Director | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | England | British | 217139820001 | |||||
| REVELL, Michael | Director | 33 Compton Rise HA5 5HS Pinner Middlesex | United Kingdom | British | 44797390001 | |||||
| ROSSO, Michael Leonard | Director | Rose Cottage Solesbridge Lane Chorleywood WD3 5ST Rickmansworth Hertfordshire | British | 18539430002 | ||||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of THE CLANCY GROUP LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clancy Group Holdings Ltd | Jun 17, 2020 | Coppermill Lane Harefield UB9 6HZ Uxbridge Clare House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Dermot Michael Clancy | Apr 06, 2016 | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kevin Thomas Clancy | Apr 06, 2016 | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Kathleen Philomena Clancy | Apr 06, 2016 | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | Yes | ||||||||||
Nationality: Irish Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Doreen Catherine Cannon | Apr 06, 2016 | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Mary Philomena Clancy | Apr 06, 2016 | Clare House Coppermill Lane Harefield UB9 6HZ Middlesex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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