Active
Company Information for CROMAC QUAY LIMITED
GROUND FLOOR 1, CROMAC QUAY, BELFAST, ANTRIM, BT7 2JD,
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Company Registration Number
NI619208
Private Limited Company
Active |
Company Name | ||
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CROMAC QUAY LIMITED | ||
Legal Registered Office | ||
GROUND FLOOR 1 CROMAC QUAY BELFAST ANTRIM BT7 2JD Other companies in BT7 | ||
Previous Names | ||
|
Company Number | NI619208 | |
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Company ID Number | NI619208 | |
Date formed | 2013-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB173712607 |
Last Datalog update: | 2023-07-05 16:13:18 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK FRANCIS BRADY |
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FRANCIS GERALD JENNINGS |
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JOHN RICHARD GERALD JENNINGS |
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THOMAS FRANCIS GERALD JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOYNE SECRETARIAL LIMITED |
Company Secretary | ||
RICHARD FULTON |
Director | ||
JOHN JOSEPH KEARNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMAC SQUARE LIMITED | Director | 2015-06-18 | CURRENT | 2015-04-07 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
ACTIVE ASSET MANAGEMENT LIMITED | Director | 2013-01-14 | CURRENT | 2012-05-23 | Dissolved 2013-12-20 | |
CAULDHILL LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
FAUGHILL LIMITED | Director | 2011-09-28 | CURRENT | 2011-06-22 | Liquidation | |
VARO ESTATES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-03-14 | |
MCCAW, STEVENSON & ORR LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-03-14 | |
INCHBERVIS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
STONETHORN HOMES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
CUSP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-03-14 | |
BALLYCROCHAN FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
BALLYGILBERT TRADING LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
DESTORM LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2017-02-07 | |
ROTARY GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2008-06-11 | Dissolved 2013-10-25 | |
KENDAL CAR PARK LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-02-21 | |
KENDAL RIVERSIDE LIMITED | Director | 2004-08-31 | CURRENT | 2004-05-27 | Dissolved 2016-10-15 | |
GERNEL PROPERTY SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 1989-05-26 | Dissolved 2014-05-02 | |
BISHOPSGATE SHOPPING CENTRES LIMITED | Director | 2004-02-13 | CURRENT | 1997-02-25 | Active - Proposal to Strike off | |
VALTO (NUMBER 3) LIMITED | Director | 2003-09-05 | CURRENT | 2003-07-24 | Dissolved 2014-05-02 | |
HEATON FLOORS, LIMITED | Director | 2000-07-27 | CURRENT | 1950-05-24 | Dissolved 2013-10-25 | |
VALTO (NUMBER 2) LIMITED | Director | 2000-04-26 | CURRENT | 1889-02-21 | Dissolved 2014-05-02 | |
BALLYROGAN HOLDINGS LIMITED | Director | 2000-03-11 | CURRENT | 1967-04-18 | Dissolved 2015-01-21 | |
IAN GAWLEY LIMITED | Director | 2000-02-04 | CURRENT | 1971-02-19 | Dissolved 2014-05-02 | |
STONETHORN STUD FARMS LIMITED | Director | 2000-02-04 | CURRENT | 1960-10-26 | Active | |
H.F. TRADING COMPANY LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-29 | Dissolved 2013-10-25 | |
JASRY LIMITED | Director | 1990-06-14 | CURRENT | 1990-06-14 | Dissolved 2013-10-25 | |
TURNUS LIMITED | Director | 1988-04-13 | CURRENT | 1988-04-13 | Dissolved 2016-06-04 | |
VALTO (NUMBER 1) LIMITED | Director | 1982-06-17 | CURRENT | 1982-06-17 | Dissolved 2014-05-02 | |
VALTO LIMITED | Director | 1976-12-20 | CURRENT | 1976-12-20 | Liquidation | |
ROTARY TECHNICAL SERVICES LIMITED | Director | 1970-08-13 | CURRENT | 1970-08-13 | Dissolved 2013-10-25 | |
GLENMAYNE GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MOYNE SHELF COMPANY (NO. 365) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
CROMAC SQUARE LIMITED | Director | 2015-06-18 | CURRENT | 2015-04-07 | Active | |
CAULDHILL LIMITED | Director | 2014-11-24 | CURRENT | 2012-12-18 | Active | |
BALLYCROCHAN FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
STONETHORN STUD FARMS LIMITED | Director | 2013-08-14 | CURRENT | 1960-10-26 | Active | |
STONETHORN HOMES LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-28 | Active | |
BALLYGILBERT TRADING LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-23 | Active | |
INCHBERVIS LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-28 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
FAUGHILL LIMITED | Director | 2012-10-19 | CURRENT | 2011-06-22 | Liquidation | |
CROMAC SQUARE LIMITED | Director | 2015-06-18 | CURRENT | 2015-04-07 | Active | |
CAULDHILL LIMITED | Director | 2014-11-24 | CURRENT | 2012-12-18 | Active | |
BALLYCROCHAN FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
STONETHORN STUD FARMS LIMITED | Director | 2013-08-14 | CURRENT | 1960-10-26 | Active | |
STONETHORN HOMES LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-28 | Active | |
BALLYGILBERT TRADING LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-23 | Active | |
INCHBERVIS LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-28 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
FAUGHILL LIMITED | Director | 2012-10-19 | CURRENT | 2011-06-22 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/07/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/22, WITH NO UPDATES | |
30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/21, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 125058 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 125058 | |
AR01 | 03/07/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/14 STATEMENT OF CAPITAL;GBP 125058 | |
AR01 | 03/07/14 ANNUAL RETURN FULL LIST | |
SH01 | 21/11/13 STATEMENT OF CAPITAL GBP 125058 | |
AA01 | Current accounting period extended from 31/07/14 TO 30/09/14 | |
RES15 | CHANGE OF NAME 18/10/2013 | |
CERTNM | Company name changed moyne shelf company (no. 341) LIMITED\certificate issued on 21/10/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 21/10/13 FROM 21 Arthur Street Belfast Antrim BT1 4GA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MOYNE SECRETARIAL LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD FULTON | |
AP03 | Appointment of Patrick Francis Brady as company secretary | |
AP01 | DIRECTOR APPOINTED DR FRANCIS GERALD JENNINGS | |
AP01 | DIRECTOR APPOINTED THOMAS FRANCIS GERALD JENNINGS | |
AP01 | DIRECTOR APPOINTED JOHN RICHARD GERALD JENNINGS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROMAC QUAY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |