CLEAVER FULTON RANKIN LIMITED
Overview
| Company Name | CLEAVER FULTON RANKIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI031078 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLEAVER FULTON RANKIN LIMITED?
- Solicitors (69102) / Professional, scientific and technical activities
Where is CLEAVER FULTON RANKIN LIMITED located?
| Registered Office Address | 50 Bedford Street Belfast BT2 7FW |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLEAVER FULTON RANKIN LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLEAVER FULTON & RANKIN LIMITED | Jul 02, 1996 | Jul 02, 1996 |
What are the latest accounts for CLEAVER FULTON RANKIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CLEAVER FULTON RANKIN LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2026 |
| Overdue | No |
What are the latest filings for CLEAVER FULTON RANKIN LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2026 with updates | 6 pages | CS01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Mar 07, 2025
| 10 pages | SH06 | ||||||
Full accounts made up to Oct 31, 2025 | 25 pages | AA | ||||||
Statement of capital following an allotment of shares on Nov 01, 2025
| 5 pages | SH01 | ||||||
Confirmation statement made on Jun 26, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2024
| 5 pages | SH01 | ||||||
Full accounts made up to Oct 31, 2024 | 26 pages | AA | ||||||
Appointment of Mr Michael Black as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Aaron James Moore as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Kathryn Georgina Collie as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Karen Louise Blair as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Oct 31, 2023 | 25 pages | AA | ||||||
Confirmation statement made on Jul 02, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Oct 31, 2022 | 25 pages | AA | ||||||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||||||
Confirmation statement made on Jul 02, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jul 02, 2021 with updates | 5 pages | CS01 | ||||||
Full accounts made up to Oct 31, 2020 | 25 pages | AA | ||||||
Statement of capital on Nov 24, 2020
| 10 pages | SH02 | ||||||
Confirmation statement made on Jul 02, 2020 with updates | 5 pages | CS01 | ||||||
Statement of capital on Nov 20, 2019
| 11 pages | SH02 | ||||||
Statement of capital following an allotment of shares on Nov 01, 2019
| 5 pages | SH01 | ||||||
Full accounts made up to Oct 31, 2019 | 23 pages | AA | ||||||
Who are the officers of CLEAVER FULTON RANKIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Stephen | Secretary | 50 Bedford Street Belfast BT2 7FW | 144137530001 | |||||||
| BLACK, Michael | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | Northern Irish | 329226020001 | |||||
| CROSS, Stephen Vincent | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 143197260001 | |||||
| DONOHOE, Jeanette | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | Northern Irish | 225597490001 | |||||
| FLEMING, Patrick Terence | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 163949470001 | |||||
| FORRESTER, Jonathan Mark | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 163953210001 | |||||
| GRAHAM, Michael | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | Northern Irish | 225597580001 | |||||
| MARLEY, Joseph Colm | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | Northern Irish | 264061300001 | |||||
| MOORE, Aaron James | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | Northern Irish | 280472410001 | |||||
| BLAIR, Karen Louise | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 163736500001 | |||||
| COLLIE, Kathryn Georgina | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 163949220001 | |||||
| CROSS, Stephen Maitland Patrick | Director | 75 Belfast Road Downpatrick BT30 9AY Co Down | British | 144137540001 | ||||||
| CROSS, William David Alexander | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 144584240001 | |||||
| EBBAGE, Jennifer Ann | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 145737650001 | |||||
| HOUSTON, James Kenneth | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 163950100001 | |||||
| RANKIN, Alastair John | Director | 50 Bedford Street Belfast BT2 7FW | Northern Ireland | British | 32179650002 | |||||
| RANKIN, Peter James | Director | Tullywest Saintfield BT24 7LX Ballynahinch Co Down | Northern Ireland | British | 143711670001 |
What are the latest statements on persons with significant control for CLEAVER FULTON RANKIN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0