UKBizDB.co.uk

CLONROBIN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Clonrobin Holdings Limited. The company was founded 15 years ago and was given the registration number 06665286. The firm's registered office is in LONDON. You can find them at 17 Pennine Parade, Pennine Drive, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CLONROBIN HOLDINGS LIMITED
Company Number:06665286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 2008
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:17 Pennine Parade, Pennine Drive, London, NW2 1NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Glencairn Drive, London, England, W5 1RT

Director15 September 2014Active
28, Glencairn Drive, London, England, W5 1RT

Director15 September 2014Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary05 August 2008Active
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director05 August 2008Active
17, Pennine Parade, Pennine Drive, London, United Kingdom, NW2 1NT

Director16 October 2009Active
9 Conway Crescent, Chadwell Heath, Romford, RM6 4XP

Director07 August 2008Active

People with Significant Control

Mr Richard Curtin
Notified on:05 August 2016
Status:Active
Date of birth:June 1969
Nationality:Irish
Country of residence:England
Address:28, Glencairn Drive, London, England, W5 1RT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Patrick Curtin
Notified on:05 August 2016
Status:Active
Date of birth:November 1965
Nationality:Irish
Country of residence:England
Address:28, Glencairn Drive, London, England, W5 1RT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Accounts

Accounts with accounts type micro entity.

Download
2023-05-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-20Accounts

Accounts with accounts type micro entity.

Download
2022-05-25Confirmation statement

Confirmation statement with no updates.

Download
2022-04-26Accounts

Accounts with accounts type micro entity.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-05-25Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-05-25Confirmation statement

Confirmation statement with no updates.

Download
2019-01-26Accounts

Accounts with accounts type dormant.

Download
2018-05-25Confirmation statement

Confirmation statement with updates.

Download
2018-05-25Persons with significant control

Change to a person with significant control.

Download
2018-05-25Resolution

Resolution.

Download
2018-05-25Capital

Capital allotment shares.

Download
2018-05-25Accounts

Change account reference date company previous shortened.

Download
2018-05-08Accounts

Accounts with accounts type dormant.

Download
2017-08-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-05Persons with significant control

Change to a person with significant control.

Download
2017-08-05Persons with significant control

Change to a person with significant control.

Download
2017-05-26Accounts

Accounts with accounts type dormant.

Download
2016-08-12Confirmation statement

Confirmation statement with updates.

Download
2016-06-07Accounts

Accounts with accounts type dormant.

Download
2015-08-11Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-18Change of name

Certificate change of name company.

Download

Copyright © 2024. All rights reserved.