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Company Information for

THE CLANCY GROUP LTD

CLARE HOUSE, COPPERMILL LANE, HAREFIELD, UXBRIDGE, MIDDLESEX,, UB9 6HZ,
Company Registration Number
03339937
Private Limited Company
Active

Company Overview

About The Clancy Group Ltd
THE CLANCY GROUP LTD was founded on 1997-03-25 and has its registered office in Harefield, Uxbridge. The organisation's status is listed as "Active". The Clancy Group Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE CLANCY GROUP LTD
 
Legal Registered Office
CLARE HOUSE
COPPERMILL LANE
HAREFIELD, UXBRIDGE
MIDDLESEX,
UB9 6HZ
Other companies in UB9
 
Telephone0189-582-3711
 
Filing Information
Company Number 03339937
Company ID Number 03339937
Date formed 1997-03-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 25/03/2016
Return next due 22/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB226555264  
Last Datalog update: 2024-12-05 17:19:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CLANCY GROUP LTD
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Companies with same name THE CLANCY GROUP LTD
The following companies were found which have the same name as THE CLANCY GROUP LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE CLANCY GROUP INC. 168 WEST PARK AVENUE, STE 1 Nassau LONG BEACH NY 11561 Active Company formed on the 2007-02-12
The Clancy Group LLC 77 Erie Village Dr #150 Erie CO 80516 Delinquent Company formed on the 2013-01-16
THE CLANCY GROUP LTD. 1487 S MACON ST AURORA CO 80012 Delinquent Company formed on the 2001-01-03

Company Officers of THE CLANCY GROUP LTD

Current Directors
Officer Role Date Appointed
MARY PHILOMENA CLANCY
Company Secretary 1997-03-27
MATTHEW STEPHEN CANNON
Director 2016-10-26
DERMOT MICHAEL CLANCY
Director 1997-03-27
KATHLEEN PHILOMENA CLANCY
Director 1998-05-29
KEVIN THOMAS CLANCY
Director 1997-03-27
MARY PHILOMENA CLANCY
Director 1997-03-27
JAMES SEAMUS AUGUSTINE KEOGH
Director 2016-10-26
DAVID PEGG
Director 2016-10-26
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW GRAHAM MUSSELL
Director 2016-10-26 2017-09-27
MICHAEL REVELL
Director 1998-05-29 2014-04-17
PETER LAWS
Director 1998-05-29 2011-02-16
MICHAEL LEONARD ROSSO
Director 1998-05-29 2006-04-28
GERALD ARMORY
Director 1998-05-24 2004-11-11
MICHAEL HALPIN
Director 1998-05-29 2001-10-09
ASHCROFT CAMERON SECRETARIES LIMITED
Nominated Secretary 1997-03-25 1997-03-27
ASHCROFT CAMERON NOMINEES LIMITED
Nominated Director 1997-03-25 1997-03-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARY PHILOMENA CLANCY BURREN INVESTMENTS LIMITED Company Secretary 1998-02-05 CURRENT 1998-02-05 Active
MARY PHILOMENA CLANCY DDKM PROPERTIES LIMITED Company Secretary 1991-08-14 CURRENT 1988-03-31 Active
MATTHEW STEPHEN CANNON FUTURE WATER ASSOCIATION Director 2016-04-01 CURRENT 2011-02-21 Active
DERMOT MICHAEL CLANCY BREAKSPEARS MANAGEMENT COMPANY LIMITED Director 2014-07-03 CURRENT 2014-07-03 Active
DERMOT MICHAEL CLANCY HERITAGE (BREAKSPEAR) LIMITED Director 2007-03-30 CURRENT 2002-11-21 Active
DERMOT MICHAEL CLANCY CLANCY DOCWRA PARKOVER LIMITED Director 2004-04-20 CURRENT 2000-05-25 Active - Proposal to Strike off
DERMOT MICHAEL CLANCY ELMWOOD PARK PUMPING STATION COMPANY LIMITED Director 1998-06-10 CURRENT 1998-05-26 Active - Proposal to Strike off
DERMOT MICHAEL CLANCY BURREN INVESTMENTS LIMITED Director 1998-02-05 CURRENT 1998-02-05 Active
DERMOT MICHAEL CLANCY EEC LININGS LIMITED Director 1998-01-13 CURRENT 1995-03-16 Active - Proposal to Strike off
DERMOT MICHAEL CLANCY WESTWICK CONSTRUCTION LIMITED Director 1997-02-27 CURRENT 1989-08-23 Active - Proposal to Strike off
DERMOT MICHAEL CLANCY REES PIPELINE SERVICES LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active - Proposal to Strike off
DERMOT MICHAEL CLANCY MISBOURNE HOUSE LIMITED Director 1994-07-11 CURRENT 1993-12-17 Active - Proposal to Strike off
DERMOT MICHAEL CLANCY CLANCY INVESTMENTS LIMITED Director 1992-09-18 CURRENT 1954-04-12 Active
DERMOT MICHAEL CLANCY COMPASS NORTH MANAGEMENT LIMITED Director 1991-11-03 CURRENT 1988-02-08 Active
DERMOT MICHAEL CLANCY M.J.CLANCY & SONS LIMITED Director 1991-09-18 CURRENT 1958-03-24 Active
DERMOT MICHAEL CLANCY CLANCY DOCWRA LIMITED Director 1991-09-18 CURRENT 1947-03-31 Active
DERMOT MICHAEL CLANCY CLANCY PLANT LIMITED Director 1991-09-18 CURRENT 1962-02-21 Active
DERMOT MICHAEL CLANCY CLANCY DEVELOPMENTS LIMITED Director 1991-09-18 CURRENT 1963-06-05 Active
DERMOT MICHAEL CLANCY DDKM PROPERTIES LIMITED Director 1991-08-14 CURRENT 1988-03-31 Active
KEVIN THOMAS CLANCY CLANCY DOCWRA/VWS (UK) JV LTD Director 2006-06-28 CURRENT 2006-06-28 Active - Proposal to Strike off
CAROLE ANNE THORNE THORMEC - UK LIMITED Director 2005-02-11 - 2007-10-03 RESIGNED 2005-02-11 Liquidation
KEVIN THOMAS CLANCY CLANCY DOCWRA PARKOVER LIMITED Director 2004-04-20 CURRENT 2000-05-25 Active - Proposal to Strike off
KEVIN THOMAS CLANCY ELMWOOD PARK PUMPING STATION COMPANY LIMITED Director 1998-06-10 CURRENT 1998-05-26 Active - Proposal to Strike off
KEVIN THOMAS CLANCY BURREN INVESTMENTS LIMITED Director 1998-02-18 CURRENT 1998-02-05 Active
KEVIN THOMAS CLANCY EEC LININGS LIMITED Director 1998-01-13 CURRENT 1995-03-16 Active - Proposal to Strike off
KEVIN THOMAS CLANCY LONDON IRISH RUGBY FOOTBALL CLUB LIMITED Director 1997-08-29 CURRENT 1996-06-17 Dissolved 2014-06-24
KEVIN THOMAS CLANCY WESTWICK CONSTRUCTION LIMITED Director 1997-02-27 CURRENT 1989-08-23 Active - Proposal to Strike off
KEVIN THOMAS CLANCY REES PIPELINE SERVICES LIMITED Director 1996-07-18 CURRENT 1996-07-18 Active - Proposal to Strike off
KEVIN THOMAS CLANCY MISBOURNE HOUSE LIMITED Director 1994-07-11 CURRENT 1993-12-17 Active - Proposal to Strike off
KEVIN THOMAS CLANCY CLANCY INVESTMENTS LIMITED Director 1992-09-18 CURRENT 1954-04-12 Active
KEVIN THOMAS CLANCY M.J.CLANCY & SONS LIMITED Director 1991-09-18 CURRENT 1958-03-24 Active
KEVIN THOMAS CLANCY CLANCY DOCWRA LIMITED Director 1991-09-18 CURRENT 1947-03-31 Active
KEVIN THOMAS CLANCY CLANCY PLANT LIMITED Director 1991-09-18 CURRENT 1962-02-21 Active
KEVIN THOMAS CLANCY CLANCY DEVELOPMENTS LIMITED Director 1991-09-18 CURRENT 1963-06-05 Active
KEVIN THOMAS CLANCY DDKM PROPERTIES LIMITED Director 1991-08-14 CURRENT 1988-03-31 Active
MARY PHILOMENA CLANCY BURREN INVESTMENTS LIMITED Director 1998-02-18 CURRENT 1998-02-05 Active
MARY PHILOMENA CLANCY CLANCY PLANT LIMITED Director 1991-09-18 CURRENT 1962-02-21 Active
MARY PHILOMENA CLANCY DDKM PROPERTIES LIMITED Director 1991-08-14 CURRENT 1988-03-31 Active
JAMES SEAMUS AUGUSTINE KEOGH CLANCY DOCWRA LIMITED Director 1998-05-01 CURRENT 1947-03-31 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Multi Utility TeamsMain layers and Service layers required, must have GN01/ GN02 accreditations. To apply for this vacancy please email your CV to recruitment@theclancygroup.co2016-02-11
Scottish WaterTo undertake repair & maintenance and metering works on Scottish Waters Network as part of a two man team. Duties include participation of a standby rota.2016-02-11
Reinstatement TeamsExperienced in Utility works, NRASWA Operatives (Units 1-6 & 9). To apply for this vacancy please email your CV to recruitment@theclancygroup.co2016-02-11
Scottish PowerTo undertake repair & maintenance work on Scottish Powers Network as part of a two man team. Duties include participation of a standby rota. MUST have2016-02-11
Internal Management Systems Auditor - Harefield + TravelHarefieldJob Purpose Develop and maintain audit program for both internal and external audits. Accountability The post holder will be responsible to the Quality2016-02-09
P6 Planner Vacancies x 3LondonP6 Planner Vacancies Spoke Lead Planner / Lead Planner / Planner Salary : 20k 60k (depending on role) Location : Elephant & Castle, London Job Type :2016-02-09
Depot ForemanHawleyJob Purpose Ensure the efficient running of the depot and that all jobs are carried out in a safe, organised and profitable manner. Duties and2016-02-04
Metering PlannerLivingstonJob Purpose To provide program and project planning support to the Metering contracts Accountability The post holder will be responsible to the immediate2016-02-04
Bid WriterHarefieldMain Duties and Responsibilities Attend/hold launch meetings with bid team Develop win themes with the business development and bid managers Re-structure2016-01-30
Hi- ab, Second ManLivingston10.50 per hour Immediate start Job Purpose Required to work on the Scottish Power and supporting all Contacts. Deliver Hi-ab support services to the2016-01-29
Excavation Team OperativeLivingston10.00 11.50 per hour (dependent on experience) Immediate start Job Purpose Part of two man excavation team for work on a Scottish Power Contract,2016-01-29
Hi- ab, DriverLivingston12.50 per hour Immediate start Job Purpose Required to work on the Scottish Power and supporting all Contacts. Deliver Hi-ab support services to the2016-01-29
Multi TeamLivingston14.00 per hour Immediate start Job Purpose Required to work on the Scottish Power and supporting all Contacts. Required to work as part of a Multi Skilled2016-01-29
Multi Team, Second ManEdinburgh12.00 per hour Immediate start Job Purpose Required to work on the Scottish Power and supporting all Contacts. Required to work as part of a Multi Skilled2016-01-29
Excavation Team LeaderLivingston12.00 14.00 per hour (dependent on experience) Immediate Start Job Purpose To lead a two man excavation team for work on a Scottish Power Contract. You2016-01-29
Site Engineer (Projects)LondonJob Purpose To assist the senior site engineer in activities such as setting out, ordering materials, document control, quality control and organising works2016-01-28
Project Manager x 2 (Projects)LondonJob Purpose Manage, monitor and resource the project for which responsibility has been given, to maximise output, profit and control costs, in accordance2016-01-28
Repair and Maintenance Labourer x 2To provide an efficient and comprehensive, repair and maintenance service, to our contracts, as directed. To apply for this vacancy please email your CV to2016-01-26
SupervisorKidlingtonMain Purpose of Job To supervise, monitor and assist with resourcing for the contract for which responsibility has been given in order to maximise production2016-01-26
PlannerLincolnMain Purpose of Job The main requirement of the role is to plan work for teams to ensure the effective progression of jobs and the production of daily reports2016-01-22
IMR WR TeamsYou will be responsible for carrying out the repairs and maintenance works on waste water pipes, mains and services. Some positions will involve out of hours2016-01-15
Plant and Hire Vehicle Controller (Harefield)HarefieldMain Purpose of Job Act as the first point of contact for Plant & Vehicle Hire Department. Accountability The post holder will be responsible to the Clancy2016-01-15
Reinstatement Planner (Livingston)LivingstonKey Responsibilities: Carry out administration tasks on reinstatement tracker to support the Planning manager. Liaise internally & externally to collate all2016-01-13
HGV/ Grab Driver (Horsham) Weekly PaidHorshamBased on a 45 hour week(plus stand-by). This role will involve backing up gangs with back fill and other supporting roles. Basic pay will be starting @ 122016-01-13
Traffic Management Operative (Bracknell)BracknellAccountability The post holder will be responsible to the Traffic Management Foreman. Main Duties and Responsibilities Delivery, installation, and2016-01-11
PlumbersYou will be responsible for carrying out meter exchanges up to 30mm. Essential skills and experience: Must be time served plumber Advanced or Technician2016-01-11
Occupational Road Risk ManagerHarefieldMain Duties and Responsibilities Management of Occupational Road Risk Team Responsible for identifying training requirements and developing Driver training2016-01-06
Environmental Adviser (Harefield)HarefieldJob Description Key Responsibilities: Maintaining compliance with environmental legislation and keeping up to date with UK and EU regulations and2016-01-05
Site SupervisorInvernessMain Purpose of Job To supervise, monitor and resource the site,s for which responsibility has been given, to maximise production, profit and control costs,2015-12-26
Part Time Receptionist (Harefield)HarefieldPart Time Receptionist (Mon Fri 12:30 17:30) Salary: circa 16,000 17,000 (pro-rated) Key Responsibilities; To meet and greet visitors, inform2015-12-24
Metering AdministratorLivingstonMain Purpose of Job To manage, and monitor the technical & clerical requirements for all contracts in Scotland, ensuring we maximise profit and control costs2015-12-24
Energy Technical Trainer (Dratford)DartfordAccountability The post holder will be responsible to te Energy Authorising Manager, or immediate Line Manager. Main Duties and Responsibilities These will2015-12-24
Site Manager (UKPN)LondonAccountability The post holder will be responsible to the Contracts Manager, or immediate Line Manager. The post holder will be responsible for a number of2015-12-24
Occupational Road Risk Manager (Nationwide)Main Duties and Responsibilities Management of Occupational Road Risk Team Responsible for identifying training requirements and developing Driver training2015-12-24
Alliance Planning Excellence Manager (UKPN) (London)Elephant & CastleDIMENSIONS: Full UK Power Networks Capital Programme; Approximate annual expenditure of c200m Functional management to all Sub-programme-based planning2015-12-24
Business Assurance Support ( FTC 3 Months) Harefield + TravelHarefieldMain Duties and Responsibilities To support internal audits and ensure compliance to the group management systems. The Clancy Group integrated management2015-12-24
Plant FitterHarefieldYou will be required to carry out servicing and maintenance on a wide variety of Plant, ranging from roller breaker packs to a 21t excavators. Previous2015-12-24
Business Development Manager (Multi Utility)HarefieldMain Purpose of Job To contribute to the strategic development of the Clancy Group business by undertaking the role of Client Development Manager for our MU2015-12-22
Project Planner (UKPN Alliance)LondonEnsure compliance with all the Clancy Group plc controlled documents including all the Clancy Group plc procedures....2015-12-21
Alliance AdministratorElephant & CastleAccountability The post holder will be responsible to the Alliance Management Team . Main Duties and Responsibilities Point of contact for the Alliance and2015-12-18
Commercial AdministratorKidlingtonMain Purpose of Job To input data from tracksheets and process these accordingly to facilitate payment from our client. Main Duties and Responsibilities2015-12-13
Buying AssistantLivingstonMain Purpose of Job To assist the Buyer/Procurement Manager and ensure all materials are procured at the best price, to specification, and delivered on time2015-12-04
Plant Workshop Foreman (Strictly No Agencies)HarefieldSupervising a team of engineers and mechanics, you will be ensuring all work is allocated and completed work is at the standard set within the company and2015-12-04
Project Manager X 2LivingstonJob Title Project Manager Location Livingston, Scotland Division Scotland Main Purpose of Job To manage, monitor and resource the contracts for which2015-12-04
Plant FitterLingfieldYou will be required to carry out servicing and maintenance on a wide variety of Plant, ranging from trailers to large excavators. Previous experience working2015-12-04
Vehicle TechnicianHarefieldYou will be responsible for the service and maintenance of the companys light commercial vehicle and car fleet. Previous experience in this field is2015-12-04
Plant and Tranport Mechanic (Strictly No Agencies)GranthamYou will be who will be responsible for the service and maintenance of the companys plant and vehicles. You will be an experienced Plant and Transport2015-12-04
Reinstatement AdministratorLivingstonEnsure compliance with all the Clancy Group plc controlled documents including all the Clancy Group plc procedures. Job Title Reinstatement Admin/Symology....2015-12-03
NRSWA/Customer CareLivingstonEnsure compliance with all the Clancy Group plc controlled documents including all the Clancy Group plc procedures. Job Title NRSWA/Customer Care....2015-12-03
SupervisorLivingstonJob Title Supervisor Location Livingston, Scotland Division Scotland Context of Job The Clancy Group of companies is a multi faceted Construction Group2015-12-03
Planning Team LeaderMaidstoneKey Responsibilities: Assist in the development of a centralised planning/scheduling tool Manage the centralised planning/scheduling tool Manage local Area2015-11-27
PlannerTonbridgeMain Purpose of Job To provide program and project planning support to the contract Context of Job The Clancy Group of companies is a multi-faceted2015-11-24
Stakeholder Relationship ManagerReadingStakeholder Relationship Manager Reports to : Strategic Partnering Manager Role Purpose: To provide expert advice and leadership on engagement and2015-11-23
Customer Relationship ManagerReadingCustomer Relationship Manager (Infrastructure Alliance) Reports to : Strategic Partnering Manager (Infrastructure Alliance) Role Purpose: To lead the2015-11-23
Pricing ManagerReadingPricing Manager Reports to : Senior (Programme) Delivery Manager Role Purpose: Accountable for the delivery of cost activities and pricing across the2015-11-23
Planning AdministratorTonbridgeMain Purpose of Job To provide a point of contact for all queries relating to the work carried out by Clancy Docwra and to support the planning team with all2015-11-21
Site Engineer (Civils)Stratford-upon-AvonMain Purpose of Job To undertake activities such as setting out, ordering materials, document control, quality control and organising works on site. Context2015-11-19
Reinstatement PlannerLincolnMain Purpose of Job The main requirement of the role is to plan work for reinstatement teams to ensure the effective progression of jobs and the production2015-11-19
Site SupervisorStratford-upon-AvonMain Purpose of Job Supervise the projects, for which responsibility has been given, either in order to maximise output, profit and control costs, in2015-11-19
Project Manager (Projects)- London & Home Counties (Strictly No Agencies)Home CountiesManagement and control of support services provided, such as business management systems, wages, procurement, marketing, accounts, insurance, site design...2015-11-03
Site Engineer (Rail)LondonMain Purpose of Job To ensure accuracy and quality of work. Main Duties and Responsibilities To follow instructions of Site Manger with regard to day-to2015-11-03
Multi Utility Design EngineerLivingstonMain Purpose of Job To manage, and monitor all the design and price aspects of the contracts for which responsibility have been given, to maximise profit2015-11-03
Multi Utility Project Engineer- Livingston (Strictly No Agencies)LivingstonMain Purpose of Job To manage, monitor and resource the contracts for which responsibility has been given, to maximise output, profit and control costs, in2015-11-03
JoinerJoiner required to work alongside an experienced electrician installing cables into customers properties. Duties to include lifting and reinstating floorboards2015-11-03
Defect InspectorTonbridgeMain Purpose of Job Assist the planning team by providing all necessary information to enable reinstatement works to be carried out. Main Duties and2015-11-03
General Foreman- London & Home Counties (Strictly No Agencies)Home CountiesMain Purpose of Job To supervise, monitor and resource the site for which responsibility has been given to maintain quality workmanship of the jobs in2015-11-03
R&M Supervisor- Tonbridge (Stictly No Agencies)TonbridgeMain Purpose of Job To supervise, monitor and resource, for which responsibility has been given, either directly or indirectly, to maximise production,2015-11-03
Gas Engineer- Livingston (Strictly No Agencies)LivingstonMain Purpose of Job To manage, monitor and resource the contracts for which responsibility has been given, to maximise output, profit and control costs, in2015-10-27
AdministratorAldershotMain Responsibilities To provide commercial administration support to our developer services team, to input data from tracksheets and process these2015-10-21
HV/LV JointerSwillingtonElectrical LV/HV Cable Jointer required with current Northern Powergrid authorisations. All applicants are required to work on the Nothern Powergrid contract2015-10-19
Traffic Management OperativeNorthamptonMain Duties and Responsibilities Delivery, installation, and maintenance of temporary traffic systems. Essential Attributes Relevant NHSS 12D M1 M22015-10-19
Site EngineerHome CountiesMain Purpose of Job To assist in activities such as setting out, ordering materials, document control, quality control and organising works on site. Main2015-10-01
IMR WR TeamsYou will be responsible for carrying out the repairs and maintenance works on waste water pipes, mains and services. Some positions will involve out of hours2015-09-16

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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-07APPOINTMENT TERMINATED, DIRECTOR JAMES BERNARD DAVEY
2024-11-11FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-01DIRECTOR APPOINTED MR BRYAN THOMAS CURTAYNE
2024-10-01DIRECTOR APPOINTED MR MARTIN GERARD MCGOVERN
2024-04-11CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES
2023-12-09FULL ACCOUNTS MADE UP TO 02/04/23
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-12-21FULL ACCOUNTS MADE UP TO 03/04/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 03/04/22
2022-10-13REGISTERED OFFICE CHANGED ON 13/10/22 FROM Clare House Coppermill Lane Harefield Middlesex UB9 6HZ
2022-10-13Director's details changed for Mr Kevin Thomas Clancy on 2022-10-13
2022-10-13CH01Director's details changed for Mr Kevin Thomas Clancy on 2022-10-13
2022-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/22 FROM Clare House Coppermill Lane Harefield Middlesex UB9 6HZ
2022-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033399370009
2022-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-10-12AAFULL ACCOUNTS MADE UP TO 28/03/21
2021-04-02CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-04-01AP01DIRECTOR APPOINTED MR RONAN MICHAEL CLANCY
2021-02-05PSC02Notification of Clancy Group Holdings Ltd as a person with significant control on 2020-06-17
2021-02-05PSC07CESSATION OF DOREEN CATHERINE CANNON AS A PERSON OF SIGNIFICANT CONTROL
2020-07-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/20
2020-06-30AP01DIRECTOR APPOINTED MR JAMES BERNARD DAVEY
2020-06-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN ARCHIE GRAY
2020-06-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN PHILOMENA CLANCY
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN LOVEDAY
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES
2020-02-21SH0130/01/20 STATEMENT OF CAPITAL GBP 1372000
2020-02-13RES13Resolutions passed:
  • Increase share capital/creation of new shares 30/01/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2019-12-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-09-27TM01APPOINTMENT TERMINATED, DIRECTOR DERMOT MICHAEL CLANCY
2019-04-13CS01CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES
2019-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SEAMUS AUGUSTINE KEOGH
2019-03-29RES02Resolutions passed:
  • Resolution of re-registration
2019-03-29MARRe-registration of memorandum and articles of association
2019-03-29CERT10Certificate of re-registration from Public Limited Company to Private
2019-03-29RR02Re-registration from a public company to a private limited company
2019-02-09AP03Appointment of Mr David Pegg as company secretary on 2019-02-01
2019-02-09TM02Termination of appointment of Mary Philomena Clancy on 2019-02-01
2019-02-08AP01DIRECTOR APPOINTED MR JONATHAN LOVEDAY
2019-02-08CH01Director's details changed for Mr Matthew Stephen Cannon on 2019-02-01
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-09-28AP01DIRECTOR APPOINTED MR IAN ARCHIE GRAY
2018-04-07CS01CONFIRMATION STATEMENT MADE ON 25/03/18, WITH NO UPDATES
2017-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-03TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW GRAHAM MUSSELL
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100000
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES
2016-10-26AP01DIRECTOR APPOINTED MR JAMES SEAMUS AUGUSTINE KEOGH
2016-10-26AP01DIRECTOR APPOINTED MR MATTHEW STEPHEN CANNON
2016-10-26AP01DIRECTOR APPOINTED MR MATTHEW GRAHAM MUSSELL
2016-10-26AP01DIRECTOR APPOINTED MR DAVID PEGG
2016-10-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100000
2016-04-05AR0125/03/16 ANNUAL RETURN FULL LIST
2015-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-05-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 033399370010
2015-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 033399370009
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033399370007
2015-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033399370008
2015-04-17LATEST SOC17/04/15 STATEMENT OF CAPITAL;GBP 100000
2015-04-17AR0125/03/15 FULL LIST
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033399370006
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 033399370005
2014-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-06-04TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL REVELL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-10AR0125/03/14 FULL LIST
2013-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-15AR0125/03/13 FULL LIST
2012-10-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-04-16AR0125/03/12 FULL LIST
2011-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-04-11AR0125/03/11 FULL LIST
2011-02-28TM01APPOINTMENT TERMINATED, DIRECTOR PETER LAWS
2010-09-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-04-30AR0125/03/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REVELL / 25/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER LAWS / 25/03/2010
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / KATHLEEN PHILOMENA CLANCY / 25/03/2010
2009-11-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-07-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-10395PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 1
2009-04-06363aRETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
2008-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-18363aRETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
2008-04-18288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LAWS / 21/01/2008
2007-11-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-04-28363sRETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
2006-11-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-16288bDIRECTOR RESIGNED
2006-04-24363sRETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
2005-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-09-06363(287)REGISTERED OFFICE CHANGED ON 06/09/05
2005-09-06363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS; AMEND
2005-04-28363sRETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
2004-12-07288bDIRECTOR RESIGNED
2004-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-04-20363sRETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS
2003-09-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-04-09363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-09363sRETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS
2003-04-07288cDIRECTOR'S PARTICULARS CHANGED
2002-08-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-03-29363sRETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
2001-11-16288bDIRECTOR RESIGNED
2001-10-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2001-04-03363sRETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS
2000-10-1643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2000-10-16SRES02REREGISTRATION PRI-PLC 09/10/00
2000-10-16AUDSAUDITORS' STATEMENT
2000-10-16BSBALANCE SHEET
2000-10-16CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2000-10-1643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2000-10-16AUDRAUDITORS' REPORT
2000-09-21AAFULL GROUP ACCOUNTS MADE UP TO 31/03/00
2000-04-06363sRETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS
1999-10-22AAFULL GROUP ACCOUNTS MADE UP TO 31/03/99
1999-10-16MARREREGISTRATION MEMORANDUM AND ARTICLES
1999-04-15363sRETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
1998-06-23288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies




Licences & Regulatory approval
We could not find any licences issued to THE CLANCY GROUP LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CLANCY GROUP LTD
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
QUEEN’S BENCH DIVISION JUSTICE IAN HARRISON 2015-10-15 to 2015-10-15 TLQ/14/0920 Robinson v The Clancy Group Plc
2015-10-15FOR TRIAL
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-05-01 Outstanding SCOTTISH ENTERPRISE
2015-04-27 Outstanding AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
2015-04-24 Outstanding AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
2015-04-24 Outstanding AIB GROUP (UK) P.L.C. TRADING AS ALLIED IRISH BANK (GB)
2015-03-24 Outstanding AIB GROUP (UK) P.L.C.
2015-03-24 Outstanding SCOTTISH ENTERPRISE
LEGAL MORTGAGE 2010-05-05 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2009-07-21 Outstanding AIB GROUP (UK) PLC
LEGAL CHARGE 2009-07-21 Outstanding AIB GROUP (UK) PLC
STANDARD SECURITY 2009-07-10 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of THE CLANCY GROUP LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

THE CLANCY GROUP LTD owns 1 domain names.

theclancygroup.co.uk  

Trademarks
We have not found any records of THE CLANCY GROUP LTD registering or being granted any trademarks
Income
Government Income

Government spend with THE CLANCY GROUP LTD

Government Department Income DateTransaction(s) Value Services/Products
Dudley Metropolitan Council 0000-00-00 GBP £2,997
Dudley Metropolitan Council 0000-00-00 GBP £3,122

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where THE CLANCY GROUP LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CLANCY GROUP LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CLANCY GROUP LTD any grants or awards.
Ownership
    We could not find any group structure information
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