CRANLOME CONSULTANCY LIMITED

CRANLOME CONSULTANCY LIMITED

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

    Company NameCRANLOME CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI628486
    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 CRANLOME CONSULTANCY LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is CRANLOME CONSULTANCY LIMITED located?

    Registered Office Address
    30 Grovehill Road
    Moira
    BT67 0PP Craigavon
    County Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CRANLOME CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for CRANLOME CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Confirmation statement made on Feb 02, 2023 with no updates

    3 pagesCS01

    Application to strike the company off the register

    1 pagesDS01

    Cessation of Maria Goretti Gormley as a person with significant control on Aug 25, 2022

    1 pagesPSC07

    Termination of appointment of Maria Goretti Gormley as a director on Aug 25, 2022

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Feb 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Feb 09, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Feb 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Confirmation statement made on Feb 09, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Feb 09, 2017 with updates

    6 pagesCS01

    Amended total exemption small company accounts made up to Mar 31, 2016

    4 pagesAAMD

    Amended total exemption small company accounts made up to Mar 31, 2016

    3 pagesAAMD

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

    4 pagesAA

    Annual return made up to Feb 09, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 300
    SH01

    Current accounting period extended from Jan 31, 2016 to Mar 31, 2016

    1 pagesAA01

    Annual return made up to Feb 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 300
    SH01

    Appointment of Mrs Maria Goretti Gormley as a director on Feb 09, 2015

    2 pagesAP01

    Who are the officers of CRANLOME CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDERSON, Maire Anne
    Grovehill Road
    Moira
    BT67 0PP Craigavon
    30
    County Armagh
    Northern Ireland
    Director
    Grovehill Road
    Moira
    BT67 0PP Craigavon
    30
    County Armagh
    Northern Ireland
    Northern IrelandBritish123592710001
    GORMLEY, Maria Goretti
    Aughnagar Road
    Galbally
    BT70 2PN Dungannon
    73
    County Tyrone
    Northern Ireland
    Director
    Aughnagar Road
    Galbally
    BT70 2PN Dungannon
    73
    County Tyrone
    Northern Ireland
    Northern IrelandIrish145174680001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Goretti Gormley
    Grovehill Road
    Moira
    BT67 0PP Craigavon
    30
    County Armagh
    Apr 06, 2016
    Grovehill Road
    Moira
    BT67 0PP Craigavon
    30
    County Armagh
    Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    Mrs Maire Anne Henderson
    Grovehill Road
    Moira
    BT67 0PP Craigavon
    30
    County Armagh
    Apr 06, 2016
    Grovehill Road
    Moira
    BT67 0PP Craigavon
    30
    County Armagh
    No
    Nationality: British
    Country of Residence: Northern Ireland
    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.

    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