Menna Overview
Here’s a quick overview of NANCLACH LIMITED 👀 — a London based business that started in 2005.
NANCLACH LIMITED
- Company statusactive
- Company No05628358
- Age20 years 8 months Incorporated 18 November 2005
- Officers5
Address
5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
NANCLACH LIMITED is an active company incorporated on 18 November 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 21 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Legacy
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 06 Jan 2025
Resolution
1 Year Ago on 18 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 31 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Jan 2023
Change Corporate Secretary Company With Change Date
3 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Change To A Person With Significant Control
4 Years Ago on 04 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN ADMINISTRATION (UK) LIMITED | corporate secretary | 18 Jun 2019 | |
| CAMPBELL, Colin Robert Vaughan | director | Jun 1962 | 18 Jun 2019 |
| DANIELSSON, Sanna Cecilia | director | May 1992 | 01 May 2025 |
| LEE, Constance Wing-Yin | director | Sep 1974 | 18 Jun 2019 |
| PACKWOOD, Stephen Lewis Harmon | director | Jul 1981 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Breeze Bidco (Tnc) Limited | 19 Dec 2019 | |
| Nanclach Holdco Limited | 10 Aug 2017 | |
| Breeze Bidco (Tnc) Limited | 01 Nov 2016 |
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OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED, DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED, LEE, Constance Wing-Yin are mutual persons.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
OCORIAN ADMINISTRATION (UK) LIMITED is a mutual person.
CAMPBELL, Colin Robert Vaughan are mutual persons.
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CAMPBELL, Colin Robert Vaughan are mutual persons.
DANIELSSON, Sanna Cecilia, PACKWOOD, Stephen Lewis Harmon, LILLEY, Stephen Bernard are mutual persons.
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DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, SANCHO, Sara are mutual persons.
DANIELSSON, Sanna Cecilia, LEE, Constance Wing-Yin, MONJE DIEZ, Victor Sergio are mutual persons.
DANIELSSON, Sanna Cecilia, MONJE DIEZ, Victor Sergio are mutual persons.
DANIELSSON, Sanna Cecilia, MONJE DIEZ, Victor Sergio are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin, MONJE DIEZ, Victor Sergio are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
LEE, Constance Wing-Yin are mutual persons.
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LEE, Constance Wing-Yin, LILLEY, Stephen Bernard are mutual persons.
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PACKWOOD, Stephen Lewis Harmon, LILLEY, Stephen Bernard, MONJE DIEZ, Victor Sergio are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
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PACKWOOD, Stephen Lewis Harmon are mutual persons.
PACKWOOD, Stephen Lewis Harmon are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of NANCLACH LIMITED 👀 — a London based business that started in 2005.