Having been setup in 1997, The Clancy Group Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. This business has 6 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BAILEY, Matthew | 30 June 2020 | - | 1 |
DAVEY, James Bernard | 30 June 2020 | - | 1 |
PEGG, David | 26 October 2016 | - | 1 |
LOVEDAY, Jonathan Brock | 01 February 2019 | 01 May 2020 | 1 |
MUSSELL, Matthew Graham | 26 October 2016 | 27 September 2017 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEGG, David | 01 February 2019 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 30 July 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
AP01 - Appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 30 June 2020 | |
TM01 - Termination of appointment of director | 06 June 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
CS01 - N/A | 21 April 2020 | |
SH01 - Return of Allotment of shares | 21 February 2020 | |
RESOLUTIONS - N/A | 13 February 2020 | |
AA - Annual Accounts | 13 December 2019 | |
TM01 - Termination of appointment of director | 27 September 2019 | |
CS01 - N/A | 13 April 2019 | |
TM01 - Termination of appointment of director | 02 April 2019 | |
RESOLUTIONS - N/A | 29 March 2019 | |
MAR - Memorandum and Articles - used in re-registration | 29 March 2019 | |
CERT10 - Re-registration of a company from public to private | 29 March 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 29 March 2019 | |
AP03 - Appointment of secretary | 09 February 2019 | |
TM02 - Termination of appointment of secretary | 09 February 2019 | |
AP01 - Appointment of director | 08 February 2019 | |
CH01 - Change of particulars for director | 08 February 2019 | |
AA - Annual Accounts | 04 October 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
AP01 - Appointment of director | 28 September 2018 | |
CS01 - N/A | 07 April 2018 | |
AA - Annual Accounts | 04 October 2017 | |
TM01 - Termination of appointment of director | 03 October 2017 | |
CS01 - N/A | 10 April 2017 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AP01 - Appointment of director | 26 October 2016 | |
AA - Annual Accounts | 11 October 2016 | |
AR01 - Annual Return | 05 April 2016 | |
AA - Annual Accounts | 27 August 2015 | |
MR01 - N/A | 01 May 2015 | |
MR01 - N/A | 27 April 2015 | |
MR01 - N/A | 24 April 2015 | |
MR01 - N/A | 24 April 2015 | |
AR01 - Annual Return | 17 April 2015 | |
MR01 - N/A | 24 March 2015 | |
MR01 - N/A | 24 March 2015 | |
AA - Annual Accounts | 19 August 2014 | |
TM01 - Termination of appointment of director | 04 June 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 07 October 2013 | |
AR01 - Annual Return | 15 April 2013 | |
AA - Annual Accounts | 03 October 2012 | |
AR01 - Annual Return | 16 April 2012 | |
AA - Annual Accounts | 19 August 2011 | |
AR01 - Annual Return | 11 April 2011 | |
TM01 - Termination of appointment of director | 28 February 2011 | |
AA - Annual Accounts | 22 September 2010 | |
MG01 - Particulars of a mortgage or charge | 05 May 2010 | |
AR01 - Annual Return | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
CH01 - Change of particulars for director | 30 April 2010 | |
AA - Annual Accounts | 05 November 2009 | |
395 - Particulars of a mortgage or charge | 21 July 2009 | |
395 - Particulars of a mortgage or charge | 21 July 2009 | |
395 - Particulars of a mortgage or charge | 10 July 2009 | |
363a - Annual Return | 06 April 2009 | |
AA - Annual Accounts | 03 November 2008 | |
363a - Annual Return | 18 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363s - Annual Return | 28 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
288b - Notice of resignation of directors or secretaries | 16 May 2006 | |
363s - Annual Return | 24 April 2006 | |
AA - Annual Accounts | 05 October 2005 | |
363s - Annual Return | 06 September 2005 | |
363s - Annual Return | 28 April 2005 | |
288b - Notice of resignation of directors or secretaries | 07 December 2004 | |
AA - Annual Accounts | 04 October 2004 | |
363s - Annual Return | 20 April 2004 | |
AA - Annual Accounts | 02 September 2003 | |
363s - Annual Return | 09 April 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2003 | |
AA - Annual Accounts | 14 August 2002 | |
363s - Annual Return | 29 March 2002 | |
288b - Notice of resignation of directors or secretaries | 16 November 2001 | |
AA - Annual Accounts | 23 October 2001 | |
363s - Annual Return | 03 April 2001 | |
RESOLUTIONS - N/A | 16 October 2000 | |
CERT5 - Re-registration of a company from private to public | 16 October 2000 | |
AUDS - Auditor's statement | 16 October 2000 | |
AUDR - Auditor's report | 16 October 2000 | |
BS - Balance sheet | 16 October 2000 | |
43(3)e - Declaration on application by a private company for re-registration as a public company | 16 October 2000 | |
43(3) - Application by a private company for re-registration as a public company | 16 October 2000 | |
AA - Annual Accounts | 21 September 2000 | |
363s - Annual Return | 06 April 2000 | |
AA - Annual Accounts | 22 October 1999 | |
MAR - Memorandum and Articles - used in re-registration | 16 October 1999 | |
363s - Annual Return | 15 April 1999 | |
AA - Annual Accounts | 30 July 1998 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 July 1998 | |
88(2)P - N/A | 03 July 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
288a - Notice of appointment of directors or secretaries | 23 June 1998 | |
363s - Annual Return | 08 April 1998 | |
288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
288a - Notice of appointment of directors or secretaries | 29 April 1997 | |
288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
288b - Notice of resignation of directors or secretaries | 29 April 1997 | |
NEWINC - New incorporation documents | 25 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 April 2015 | Outstanding |
N/A |
A registered charge | 24 April 2015 | Outstanding |
N/A |
A registered charge | 24 April 2015 | Outstanding |
N/A |
A registered charge | 24 April 2015 | Outstanding |
N/A |
A registered charge | 17 March 2015 | Outstanding |
N/A |
A registered charge | 17 March 2015 | Outstanding |
N/A |
Legal mortgage | 04 May 2010 | Outstanding |
N/A |
Legal charge | 03 July 2009 | Outstanding |
N/A |
Legal charge | 03 July 2009 | Outstanding |
N/A |
Standard security | 09 June 2009 | Outstanding |
N/A |