CLONROSE GROUP LIMITED
Overview
| Company Name | CLONROSE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI607907 |
| Jurisdiction | Northern Ireland |
| 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 CLONROSE GROUP LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is CLONROSE GROUP LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast Co, Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLONROSE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| KAL TRAD LTD | Aug 11, 2011 | Aug 11, 2011 |
| LCG TRUSTEES LIMITED | Jun 16, 2011 | Jun 16, 2011 |
What are the latest accounts for CLONROSE GROUP LIMITED?
| 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 31, 2025 |
What is the status of the latest confirmation statement for CLONROSE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for CLONROSE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed kal trad LTD\certificate issued on 16/02/26 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Feb 02, 2026 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||||||||||
Appointment of Mrs Jennifer Lagan as a director on Mar 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 10, 2020
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jun 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Sean David Lavery as a director on May 19, 2020 | 2 pages | AP01 | ||||||||||
Previous accounting period shortened from Jun 30, 2020 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Dermott Agnew as a secretary on Oct 01, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Jun 16, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of CLONROSE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co, Antrim | 263312060001 | |||||||
| LAGAN, Jennifer | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co, Antrim | Northern Ireland | Irish | 281209840001 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co, Antrim Northern Ireland | Northern Ireland | British | 154057910002 | |||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co, Antrim | Northern Ireland | Irish | 242577720001 | |||||
| COULTER, Ian George | Director | c/o Tughans 30 Victoria Street BT1 3GG Belfast Marlborough House County Antrim Northern Ireland | Northern Ireland | British | 144422080002 |
Who are the persons with significant control of CLONROSE GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Kevin Anthony Lagan | Jun 01, 2017 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Co, Antrim | No |
Nationality: Irish Country of Residence: Northern Ireland | |||
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