Introduction
Watch Company
C
CLONCURRY LTD
CLONCURRY LTD is an active company incorporated on 18 February 2019 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CLONCURRY LTD was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11831423
LTD Company
Age
7 Years
Incorporated 18 February 2019
Size
N/A
Accounts
ARD: 22/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 October 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 22 November 2026
Period: 1 March 2025 - 22 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 17 February 2025 (1 year ago)
Submitted on 7 March 2025 (1 year ago)
Next Due
Due by 3 March 2026
For period ending 17 February 2026
Address
10-12 Barnes High Street London, SW13 9LW,
Previous Addresses
45 Cloncurry Street London SW6 6DT United Kingdom
From: 18 February 2019To: 9 April 2024
2 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Director Left
May 24
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MACLAND, Joanne
ActiveBarnes High Street, LondonSW13 9LW
Born May 1977
Director
Appointed 18 Feb 2019
MACLAND, Joanne
Barnes High Street, LondonSW13 9LW
Born May 1977
Director
18 Feb 2019
Active
MACLAND, Andrew John
ResignedBarnes High Street, LondonSW13 9LW
Born October 1970
Director
Appointed 18 Feb 2019
Resigned 08 May 2024
MACLAND, Andrew John
Barnes High Street, LondonSW13 9LW
Born October 1970
Director
18 Feb 2019
Resigned 08 May 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Macland
ActiveBarnes High Street, LondonSW13 9LW
Born May 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Mrs Joanne Macland
Barnes High Street, LondonSW13 9LW
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2019
Active
Mr Andrew John Macland
ActiveBarnes High Street, LondonSW13 9LW
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 18 Feb 2019
Mr Andrew John Macland
Barnes High Street, LondonSW13 9LW
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
18 Feb 2019
Active
Filing History
21
Description
Type
Date Filed
Document
22 November 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 May 2024
9 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 April 2024
24 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 November 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2023
25 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 November 2022
26 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 November 2021
17 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 February 2021