Introduction
Watch Company
C
CLANNETS DATA ANALYTICS LIMITED
CLANNETS DATA ANALYTICS LIMITED is an active company incorporated on 12 September 2024 with the registered office located in Basildon. The company operates in the Information and Communication sector, specifically engaged in other information technology service activities and 3 other business activities. CLANNETS DATA ANALYTICS LIMITED was registered 1 year ago.(SIC: 62090, 63990, 70229, 82990)
Status
active
Active since 1 years ago
Company No
15952847
LTD Company
Age
1 Years
Incorporated 12 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 June 2026
Period: 12 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 28 April 2025 (1 year ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
ALTON BROOKS LIMITED
From: 12 September 2024To: 29 April 2025
Address
First Floor 10-12 Southernhay Basildon, SS14 1EL,
Previous Addresses
18 Great Portland Street London W1W 8QP England
From: 12 September 2024To: 16 December 2024
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
Director Left
Apr 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHOORAKANDY, Aneesh
ActiveSouthernhay, BasildonSS14 1EL
Born May 1977
Director
Appointed 12 Sept 2024
CHOORAKANDY, Aneesh
Southernhay, BasildonSS14 1EL
Born May 1977
Director
12 Sept 2024
Active
CHAKKITTAKUDIYIL VARGHESE, Vinod, Dr
ResignedSouthernhay, BasildonSS14 1EL
Born May 1980
Director
Appointed 12 Sept 2024
Resigned 10 Apr 2025
CHAKKITTAKUDIYIL VARGHESE, Vinod, Dr
Southernhay, BasildonSS14 1EL
Born May 1980
Director
12 Sept 2024
Resigned 10 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Vinod Chakkittakudiyil Varghese
CeasedSouthernhay, BasildonSS14 1EL
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 12 Sept 2024
Ceased 10 Apr 2025
Dr Vinod Chakkittakudiyil Varghese
Southernhay, BasildonSS14 1EL
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2024
Ceased 10 Apr 2025
Ceased
Mr Aneesh Choorakandy
ActiveSouthernhay, BasildonSS14 1EL
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 12 Sept 2024
Mr Aneesh Choorakandy
Southernhay, BasildonSS14 1EL
Born May 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
12 Sept 2024
Active
Filing History
6
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2025
10 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 April 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024