SARCON COMPLIANCE LIMITED

Overview

Company Name	SARCON COMPLIANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	NI036980
Jurisdiction	Northern Ireland
Date of Creation	Sep 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SARCON COMPLIANCE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is SARCON COMPLIANCE LIMITED located?

Registered Office Address	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast
Undeliverable Registered Office Address	No

What were the previous names of SARCON COMPLIANCE LIMITED?

Previous Company Names
Company Name	From	Until
CARSON & MCDOWELL COMPANY SECRETARIAL SERVICES LIMITED	Oct 25, 1999	Oct 25, 1999
SARCON (NO.67) LIMITED	Sep 21, 1999	Sep 21, 1999

What are the latest accounts for SARCON COMPLIANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2026
Next Accounts Due On	Jun 30, 2027
Last Accounts
Last Accounts Made Up To	Sep 30, 2025

What is the status of the latest confirmation statement for SARCON COMPLIANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 21, 2026
Next Confirmation Statement Due	Oct 05, 2026
Next Confirmation Statement Made Up To	Sep 21, 2025
Overdue	No

What are the latest filings for SARCON COMPLIANCE LIMITED?

Filings
Date	Description	Document	Type
May 21, 2026	Accounts for a dormant company made up to Sep 30, 2025	2 pages	AA

Sep 22, 2025	Confirmation statement made on Sep 21, 2025 with no updates	3 pages	CS01

May 27, 2025	Accounts for a dormant company made up to Sep 30, 2024	2 pages	AA

Sep 24, 2024	Confirmation statement made on Sep 21, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Sep 30, 2023	2 pages	AA

Sep 22, 2023	Confirmation statement made on Sep 21, 2023 with no updates	3 pages	CS01

May 22, 2023	Accounts for a dormant company made up to Sep 30, 2022	2 pages	AA

Sep 21, 2022	Confirmation statement made on Sep 21, 2022 with no updates	3 pages	CS01

Sep 21, 2022	Termination of appointment of Rachel Margaret Craig as a director on Sep 30, 2021	1 pages	TM01

May 30, 2022	Accounts for a dormant company made up to Sep 30, 2021	2 pages	AA

Oct 15, 2021	Confirmation statement made on Sep 21, 2021 with no updates	3 pages	CS01

Jun 22, 2021	Accounts for a dormant company made up to Sep 30, 2020	2 pages	AA

Jun 10, 2021	Termination of appointment of Rachel Mary Elizabeth Mcallister as a director on Jun 10, 2021	1 pages	TM01

Jun 10, 2021	Termination of appointment of Emma O'donnell as a director on Jun 10, 2021	1 pages	TM01

Oct 04, 2020	Confirmation statement made on Sep 21, 2020 with no updates	3 pages	CS01

May 21, 2020	Accounts for a dormant company made up to Sep 30, 2019	2 pages	AA

Oct 03, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Termination of appointment of Michael Cameron Johnston as a director on Jul 25, 2019	1 pages	TM01

May 30, 2019	Accounts for a dormant company made up to Sep 30, 2018	2 pages	AA

Oct 15, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Oct 15, 2018	Appointment of Ms Emma O'donnell as a director on Oct 15, 2018	2 pages	AP01

Oct 15, 2018	Appointment of Ms Rachel Craig as a director on Oct 15, 2018	2 pages	AP01

May 31, 2018	Accounts for a dormant company made up to Sep 30, 2017	2 pages	AA

Oct 10, 2017	Confirmation statement made on Sep 21, 2017 with no updates	3 pages	CS01

May 12, 2017	Accounts for a dormant company made up to Sep 30, 2016	2 pages	AA

View All Filings

Who are the officers of SARCON COMPLIANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRUMLEY, Louise C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	May 29, 2012		Secretary	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast				169536210001
ARMSTRONG, Gerard Joseph C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Jun 27, 2003		Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Irish	1980-1	142940000001
CRUMLEY, Margaret Louise C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Aug 09, 2006		Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1981-2	142939870003
GRAY, Richard John C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	May 15, 2014		Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	United Kingdom	Northern Irish	1966-2	151689290002
MCKNIGHT, Dawn C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Jun 04, 2001		Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	United Kingdom	British	1969-12	144580410001
QUIGLEY, Neasa C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 03, 2011		Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Irish	1970-7	163638270001
TIMONEY, Rosie C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Sep 20, 2014		Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Northern Irish	1987-9	191430690001
JAMISON, David Elliott C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Sep 21, 1999	May 29, 2012	Secretary	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast		British		144273330001
BISSETT, Alan David 154 Ballycoan Road Drumbo BT8 8LN Co Antrim	Jan 25, 2000	Sep 16, 2009	Director	154 Ballycoan Road Drumbo BT8 8LN Co Antrim	Northern Ireland	British	1967-3	142957610001
CRAIG, Rachel Margaret C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 15, 2018	Sep 30, 2021	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1987-12	251430590001
CRAIG, Sharon Joanne Murray House Murray Street BT1 6DN Belfast	Sep 06, 2004	Apr 25, 2006	Director	Murray House Murray Street BT1 6DN Belfast		British	1979-10	142939950001
CUPITT, Stephanie Louise 4-5 Murray Street Belfast BT16DN Antrim	Jun 14, 2004	Jul 11, 2007	Director	4-5 Murray Street Belfast BT16DN Antrim		British	1979-9	142939960001
DEAN, Andrew Murray Street BT1 6DN Belfast Murray House Northern Ireland	Jun 24, 2010	Oct 03, 2011	Director	Murray Street BT1 6DN Belfast Murray House Northern Ireland	Northern Ireland	British	1984-5	152309910001
DUFFY, Emma Louise 8 Millmount Randalstown BT41 2AH Co Antrim	Feb 17, 2003	Aug 18, 2004	Director	8 Millmount Randalstown BT41 2AH Co Antrim		N. Irish	1976-6	142939980001
ELLIOTT, Claire Louise 11 Laurel Heights Dromore Road BT32 4RJ Banbridge	Jan 25, 2000	Sep 06, 2004	Director	11 Laurel Heights Dromore Road BT32 4RJ Banbridge		British	1975-5	142939940001
FISHER, Martin C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 03, 2011	Sep 21, 2013	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Irish	1981-10	163637550001
HANNA, Anita 3 Ashdale Gardens Ardglass BT30 7RZ Co Down	Apr 01, 2005	Aug 30, 2007	Director	3 Ashdale Gardens Ardglass BT30 7RZ Co Down		British	1977-3	142940020001
JAMISON, David Elliott C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Sep 21, 1999	May 29, 2012	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1964-11	144273330001
JOHNSTON, Aidan Patrick Murray House Murray Street BT1 6DN Belfast	Jul 22, 2008	Oct 03, 2011	Director	Murray House Murray Street BT1 6DN Belfast	Northern Ireland	Irish	1985-3	142940040001
JOHNSTON, Colm Paul C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 03, 2011	Sep 21, 2013	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1982-8	154260930001
JOHNSTON, Michael Cameron C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Jan 25, 2000	Jul 25, 2019	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1959-3	144503250001
KIRKPATRICK, Andrew Nigel 29 Richmond Avenue Knocknagoney BT18 9TE Belfast	May 30, 2002	Jun 05, 2003	Director	29 Richmond Avenue Knocknagoney BT18 9TE Belfast		British	1979-2	142940010001
KNIGHT, Julie Apartment B5 The Limes 216 Belmount Road Belfast	May 21, 2007	Sep 16, 2009	Director	Apartment B5 The Limes 216 Belmount Road Belfast		British	1983-1	142939880001
LYNESS, David William Murray Street BT1 6DN Belfast Murray House Northern Ireland	Jun 24, 2010	May 15, 2014	Director	Murray Street BT1 6DN Belfast Murray House Northern Ireland	Northern Ireland	British	1984-1	152310240001
MAC CANN, Seán Gerard C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	May 15, 2014	Feb 26, 2016	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Northern Irish	1966-2	191434150001
MCALLISTER, Rachel Mary Elizabeth C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	May 15, 2014	Jun 10, 2021	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Northern Irish	1987-9	191430490001
MCCANN, Dorit, Ms. C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 03, 2011	Apr 04, 2017	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1971-12	163638870001
MCCLEAN, Maeve C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Sep 21, 2013	Jul 06, 2016	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Irish	1989-11	181877790001
NEVIN, Rebekah C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Sep 21, 2013	Jun 04, 2015	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Northern Irish	1986-7	181993870001
O'DONNELL, Emma C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 15, 2018	Jun 10, 2021	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	Northern Irish	1988-1	251431360001
SPROULE, George Stuart John C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Sep 20, 2014	Jun 04, 2015	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1982-1	191970080001
TAYLOR, Alan James Alfred 5 James' Road Hillsborough BT26 6JT Co Down	Sep 21, 1999	May 21, 2007	Director	5 James' Road Hillsborough BT26 6JT Co Down	Northern Ireland	British	1969-8	142939910001
THOMPSON, Catherine Anne C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Apr 07, 2008	Sep 21, 2013	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1976-6	142940030001
WALSH, Colin Brian C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Oct 03, 2011	Sep 06, 2012	Director	C/O Carson & Mcdowell Solicitors Murray House BT1 6DN Murray Street Belfast	Northern Ireland	British	1978-10	163637960001
WHALEY, Leeanne Murray House Murray Street BT1 6DN Belfast	Jun 05, 2003	Oct 03, 2011	Director	Murray House Murray Street BT1 6DN Belfast	Northern Ireland	British	1973-11	142939990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SARCON COMPLIANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carson Mcdowell Llp

Apr 06, 2016

Murray Street

BT1 6DN Belfast

Murray House

Northern Ireland

Legal Form	Limited Liability Partnership
Country Registered	Northern Ireland
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	United Kingdom Companies House
Registration Number	Nc000908

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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