Introduction
Watch Company
C
CLONWHELAN LIMITED
CLONWHELAN LIMITED is an active company incorporated on 4 May 2022 with the registered office located in Warrington. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CLONWHELAN LIMITED was registered 3 years ago.(SIC: 82990)
Status
active
Active since 3 years ago
Company No
14086437
LTD Company
Age
3 Years
Incorporated 4 May 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 6 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
320 Firecrest Court Centre Park Warrington, WA1 1RG,
3 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
May 22
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Feb 23
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MACDONALD, Sean Gerard
ActiveCentre Park, WarringtonWA1 1RG
Born February 1959
Director
Appointed 04 May 2022
MACDONALD, Sean Gerard
Centre Park, WarringtonWA1 1RG
Born February 1959
Director
04 May 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Fiona Mary Macdonald
ActiveCentre Park, WarringtonWA1 1RG
Born June 1955
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 24 Feb 2023
Fiona Mary Macdonald
Centre Park, WarringtonWA1 1RG
Born June 1955
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
24 Feb 2023
Active
Mr Sean Gerard Macdonald
ActiveCentre Park, WarringtonWA1 1RG
Born February 1959
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 May 2022
Mr Sean Gerard Macdonald
Centre Park, WarringtonWA1 1RG
Born February 1959
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 May 2022
Active
Filing History
11
Description
Type
Date Filed
Document
27 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 February 2023
24 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 February 2023