CLONDALKIN UK NEWCO LIMITED

Key Data

Status

Active

Company No.

09223369

Incorporation date

17/09/2014

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2014)

15/01/2026

Appointment of Mr Andries Maria Knaapen as a director on 2025-11-01

View PDF (2 pages)

15/01/2026

Termination of appointment of Monika Marta Nugteren as a director on 2025-11-01

View PDF (1 pages)

15/01/2026

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

17/11/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

28/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

07/06/2024

Appointment of Camac B.V. as a director on 2024-05-24

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07/06/2024

Notification of Robert Deen as a person with significant control on 2024-05-23

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05/06/2024

Cessation of Yellow Newco 2 Bv as a person with significant control on 2024-05-23

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04/06/2024

Resolutions

View PDF (1 pages)

28/05/2024

Registration of charge 092233690012, created on 2024-05-24

View PDF (26 pages)

28/05/2024

Registration of charge 092233690013, created on 2024-05-24

View PDF (67 pages)

27/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

03/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (79 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (82 pages)

09/06/2022

Change of details for a person with significant control

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20/05/2022

Registration of charge 092233690008, created on 2022-05-10

View PDF (68 pages)

20/05/2022

Registration of charge 092233690009, created on 2022-05-10

View PDF (25 pages)

20/05/2022

Registration of charge 092233690010, created on 2022-05-10

View PDF (94 pages)

20/05/2022

Registration of charge 092233690011, created on 2022-05-10

View PDF (47 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

12/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (8 pages)

12/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (67 pages)

12/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

12/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

05/08/2021

Satisfaction of charge 092233690007 in full

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05/08/2021

Satisfaction of charge 092233690005 in full

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05/08/2021

Satisfaction of charge 092233690004 in full

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05/08/2021

Satisfaction of charge 092233690006 in full

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14/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (8 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (68 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

18/12/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

18/12/2020

Appointment of Ms Monika Marta Nugteren as a director on 2020-10-31

View PDF (2 pages)

18/12/2020

Termination of appointment of Bartholomeus Gerardus Enhus as a director on 2020-10-31

View PDF (1 pages)

16/12/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

16/12/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

15/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/02/2020

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

11/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (8 pages)

04/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (63 pages)

04/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

04/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

15/01/2019

Appointment of Mr Bartholomeus Gerardus Enhus as a director on 2019-01-02

View PDF (2 pages)

15/01/2019

Termination of appointment of Antonius Johannes Zoomers as a director on 2019-01-02

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

13/11/2018

Confirmation statement made on 2018-10-11 with no updates

View PDF (3 pages)

03/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (10 pages)

03/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (55 pages)

03/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (2 pages)

03/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

27/10/2017

Confirmation statement made on 2017-10-11 with no updates

View PDF (3 pages)

11/10/2017

Audit exemption subsidiary accounts made up to 2016-12-31

View PDF (11 pages)

11/10/2017

Consolidated accounts of parent company for subsidiary company period ending 31/12/16

View PDF (54 pages)

11/10/2017

Audit exemption statement of guarantee by parent company for period ending 31/12/16

View PDF (3 pages)

11/10/2017

Notice of agreement to exemption from audit of accounts for period ending 31/12/16

View PDF (1 pages)

19/09/2017

Appointment of Mr Antonius Johannes Zoomers as a director on 2017-06-15

View PDF (2 pages)

04/08/2017

Termination of appointment of Aschwin Nicolai Richard Marco Hollander as a director on 2017-06-15

View PDF (1 pages)

22/03/2017

Registration of charge 092233690007, created on 2017-03-13

View PDF (77 pages)

22/03/2017

Registration of charge 092233690004, created on 2017-03-13

View PDF (25 pages)

22/03/2017

Registration of charge 092233690005, created on 2017-03-13

View PDF (103 pages)

22/03/2017

Registration of charge 092233690006, created on 2017-03-13

View PDF (52 pages)

07/02/2017

Appointment of Aschwin Nicolai Richard Marco Hollander as a director on 2017-02-01

View PDF (3 pages)

24/01/2017

Appointment of Camac Holding B.V. as a director on 2016-12-28

View PDF (3 pages)

24/01/2017

Termination of appointment of Patrick Gerard Mullaney as a director on 2016-12-28

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24/01/2017

Termination of appointment of Michel Jansen as a director on 2016-12-28

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21/12/2016

Satisfaction of charge 092233690001 in full

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21/12/2016

Satisfaction of charge 092233690003 in full

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12/10/2016

Confirmation statement made on 2016-10-11 with updates

View PDF (5 pages)

04/10/2016

Confirmation statement made on 2016-09-17 with updates

View PDF (5 pages)

05/08/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (11 pages)

05/08/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (67 pages)

05/08/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

27/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

27/06/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (3 pages)

14/12/2015

Annual return made up to 2015-09-17 with full list of shareholders

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28/09/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (2 pages)

18/03/2015

Registration of charge 092233690003, created on 2015-03-17

View PDF (57 pages)

18/03/2015

Satisfaction of charge 092233690002 in full

View PDF (4 pages)

16/12/2014

Registration of charge 092233690002, created on 2014-12-10

View PDF (55 pages)

15/12/2014

Registration of charge 092233690001, created on 2014-12-10

View PDF (54 pages)

16/10/2014

Registered office address changed from , Severn Paper Mill Portishead, Bristol, BS20 7DJ, United Kingdom to Villiers Street Bury Lancashire BL9 6BS on 2014-10-16

View PDF (2 pages)

06/10/2014

Statement of capital following an allotment of shares on 2014-09-18

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17/09/2014

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mullaney, Patrick Gerard	Director	17/09/2014 - 28/12/2016	6
Knaapen, Andries Maria	Director	01/11/2025 - Present	2
Enhus, Bartholomeus Gerardus	Director	02/01/2019 - 31/10/2020	1
Jansen, Michel	Director	17/09/2014 - 28/12/2016	2
Nugteren, Monika Marta	Director	31/10/2020 - 01/11/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CLONDALKIN UK NEWCO LIMITED

CLONDALKIN UK NEWCO LIMITED is an(a) Active company incorporated on 17/09/2014 with the registered office located at Villiers Street, Bury, Lancashire BL9 6BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLONDALKIN UK NEWCO LIMITED?

CLONDALKIN UK NEWCO LIMITED is currently Active. It was registered on 17/09/2014 .

Where is CLONDALKIN UK NEWCO LIMITED located?

CLONDALKIN UK NEWCO LIMITED is registered at Villiers Street, Bury, Lancashire BL9 6BS.

What does CLONDALKIN UK NEWCO LIMITED do?

CLONDALKIN UK NEWCO LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLONDALKIN UK NEWCO LIMITED?

The latest filing was on 15/01/2026: Appointment of Mr Andries Maria Knaapen as a director on 2025-11-01.