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CROMFORD CONSULTANCY LIMITED

CROMFORD CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCROMFORD CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI069842
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CROMFORD CONSULTANCY LIMITED?

    • Investigation activities (80300) / Administrative and support service activities

    Where is CROMFORD CONSULTANCY LIMITED located?

    Registered Office Address
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CROMFORD CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CROMFORD CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 03, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Confirmation statement made on Jul 03, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jul 03, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jul 03, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2014

    Statement of capital on Jul 11, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jul 03, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		4 pagesAA

    Annual return made up to Jul 03, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jul 03, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		4 pagesAA

    Annual return made up to Jul 03, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Philip James on Jul 03, 2010

    		2 pagesCH01

    Director's details changed for Patricia Corstin-James on Jul 03, 2010

    		2 pagesCH01

    Secretary's details changed for Philip James on Jul 03, 2010

    		1 pagesCH03

    Total exemption small company accounts made up to Mar 31, 2009

    		9 pagesAA

    legacy

    		1 pages233(NI)
    View All Filings

    Who are the officers of CROMFORD CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Philip
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Secretary
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		British144245720001
    CORSTIN-JAMES, Patricia
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Director
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Northern IrelandBritish144245730002
    JAMES, Philip
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Director
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Northern IrelandBritish144245720002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL
    		British77579520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CROMFORD CONSULTANCY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Jul 03, 2016
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Patricia Corstin James
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		Jul 03, 2016
    At The Offices Of
    Eastside Accountancy Services
    BT6 9DL 248 Woodstock Road
    Belfast
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
    • license: CC0