Cloncurry Holdings Limited LONDON


Founded in 1982, Cloncurry Holdings, classified under reg no. 01653777 is an active company. Currently registered at 193-195 New Kings Road SW6 4SS, London the company has been in the business for fourty two years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31.

The firm has 9 directors, namely Matthew H., Simone H. and Frances C. and others. Of them, Simone H., Frances C., Simon H., David C., Myra H., Michael C., Suzanne A., Daniel C. have been with the company the longest, being appointed on 31 December 1991 and Matthew H. has been with the company for the least time - from 22 March 2001. As of 6 May 2024, there were 3 ex directors - Richard H., Alexander H. and others listed below. There were no ex secretaries.

Cloncurry Holdings Limited Address / Contact

Office Address 193-195 New Kings Road
Office Address2 Fulham
Town London
Post code SW6 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01653777
Date of Incorporation Fri, 23rd Jul 1982
Industry Activities of head offices
End of financial Year 31st March
Company age 42 years old
Account next due date Tue, 31st Dec 2024 (239 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated Tue, 21st Feb 2023

Company staff

Matthew H.

Position: Director

Appointed: 22 March 2001

Simone H.

Position: Director

Appointed: 31 December 1991

Frances C.

Position: Director

Appointed: 31 December 1991

Simon H.

Position: Director

Appointed: 31 December 1991

David C.

Position: Director

Appointed: 31 December 1991

Myra H.

Position: Director

Appointed: 31 December 1991

Michael C.

Position: Director

Appointed: 31 December 1991

Suzanne A.

Position: Director

Appointed: 31 December 1991

Daniel C.

Position: Director

Appointed: 31 December 1991

Richard H.

Position: Director

Resigned: 10 June 2017

Alexander H.

Position: Director

Resigned: 07 July 2017

Annette H.

Position: Director

Appointed: 31 December 1991

Resigned: 01 November 2012

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As BizStats established, there is Matthew H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Simon H. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew H.

Notified on 31 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Simon H.

Notified on 31 December 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-03-312022-03-31
Balance Sheet
Current Assets6 4306 425
Net Assets Liabilities109 348139 879
Other
Average Number Employees During Period99
Creditors43 08230 586
Fixed Assets146 000164 040
Net Current Assets Liabilities36 65224 161
Total Assets Less Current Liabilities109 348139 879

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers
Accounts for a micro company for the period ending on 2023/03/31
filed on: 8th, August 2023
Free Download (2 pages)

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