Liquidation
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Company Information for CMPL CONSULTANCY LIMITED
PKF-FPM ACCOUNTANTS LTD, 1-3 ARTHUR STREET, BELFAST, BT1 4GA,
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Company Registration Number
 NI627480 Private Limited Company
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Company Overview
About Cmpl Consultancy Ltd
CMPL CONSULTANCY LIMITED was founded on 2014-10-28 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Cmpl Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| CMPL CONSULTANCY LIMITED | |
| Legal Registered Office | |
| PKF-FPM ACCOUNTANTS LTD 1-3 ARTHUR STREET BELFAST BT1 4GA Other companies in BT62 | |
Filing Information
| Company Number | NI627480 | |
|---|---|---|
| Company ID Number | NI627480 | |
| Date formed | 2014-10-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2015 | |
| Account next due | 31/07/2017 | |
| Latest return | 28/10/2015 | |
| Return next due | 25/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-06-07 08:00:11 |
| Companies House |
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Company Officers of CMPL CONSULTANCY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHAEL MCLERNON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PADRAIG LEONARD |
Director | ||
CIARA MCLERNON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| TOTAL FREIGHT LTD | Director | 2017-04-26 | CURRENT | 2007-06-19 | Liquidation | |
| MORGAN T&D LTD | Director | 2017-04-26 | CURRENT | 2011-06-21 | Liquidation | |
| COOL TRANSPORT LIMITED | Director | 2017-04-26 | CURRENT | 2009-04-20 | Liquidation | |
| PDS TELFORD LTD | Director | 2016-04-01 | CURRENT | 2014-10-02 | Liquidation |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 43 DRUMARD ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4HP | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 43 DRUMARD ROAD PORTADOWN CRAIGAVON COUNTY ARMAGH BT62 4HP | |
| 4.71(NI) | DECLARATION OF SOLVENCY | |
| VL1 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESM(NI) | RESOLUTION FOR APPOINTING A LIQUIDATOR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PADRAIG LEONARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CIARA MCLERNON | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL MCLERNON | |
| LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/11/15 STATEMENT OF CAPITAL;GBP 8 | |
| AR01 | 28/10/15 FULL LIST | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 8 | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to CMPL CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2019-07-05 |
| Appointmen | 2017-07-06 |
| Notices to | 2017-07-06 |
| Resolution | 2017-07-06 |
Fines / Sanctions
No fines or sanctions have been issued against CMPL CONSULTANCY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
CMPL CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Intangible Assets
Patents
We have not found any records of CMPL CONSULTANCY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for CMPL CONSULTANCY LIMITED
Income
Government Income
We have not found government income sources for CMPL CONSULTANCY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as CMPL CONSULTANCY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where CMPL CONSULTANCY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | CMPL CONSULTANCY LTD | Event Date | 2017-06-30 |
| Seamas Keating of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA : Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | CMPL CONSULTANCY LTD | Event Date | 2017-06-30 |
| Notice is hereby given that following a General Meeting of the Company on 30 June 2017, I, Seamas Keating of PKF-FPM Accountants Limited, 1-3 Arthur Street, Belfast, Co Antrim, BT1 4GA, was appointed Liquidator. The Liquidator gives notice that pursuant to Rule 4.192 of the Insolvency Rules (Northern Ireland) 1991 that creditors of the above-named company are required on or before 31 August 2017 to send details in writing of any claim against the Company to the liquidator at the above address. No further public advertisement of invitation to prove debts will be given. It should be noted that the Directors of the Company have made a Statutory Declaration that they have made a full enquiry into the affairs of the Company and that they are of the opinion that the Company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 30 June 2017 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Seamas Keating , Liquidator | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | CMPL CONSULTANCY LTD | Event Date | 2017-06-30 |
| At a General Meeting of the above-named company, convened and held on 30 June 2017 at PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, BT1 4GA, the following resolutions were passed. The first being a special resolution and the second being an ordinary resolution. 1. That the company be wound up voluntarily. 2. That Seamas Keating of PKF-FPM Accountants Ltd, 1-3 Arthur Street, Belfast, Co. Antrim, BT1 4GA, be and is hereby appointed Liquidator for the purposes of the voluntary winding-up. Office Holder Details: Seamas Keating (IP number GBNI91 ) of PKF-FPM Accountants Limited , 1-3 Arthur Street, Belfast BT1 4GA . Date of Appointment: 30 June 2017 . Further information about this case is available from the offices of PKF-FPM Accountants Limited on 02890 243131. Michael McLernon , Chairperson : | |||
| Initiating party | Event Type | ||
| Defending party | CMPL CONSULTANCY LTD | Event Date | |
| (IN MEMBERS VOLUNTARY LIQUIDATION) NOTICE IS HEREBY GIVEN pursuant to Article 80 of The Insolvency (Northern Ireland) Order 1989, that the Final Meetings of the Members of the above named Companies, will be held at the offices of PKF-FPM Accountants Limited, Dromalane Mill, The Quays, Newry, Co. Down BT35 8QS on 9 August 2019 at 10:00 am and thereafter at 15 minute intervals respectively, for the purpose of receiving an account showing the manner in which the winding-up of the companies has been conducted and to receive any explanation that may be considered necessary. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the companies. The following resolutions will be considered at the meeting: 1.That the Liquidators final report and receipts and payments account be approved. 2.That the Liquidator receives his release. 3.That the Liquidator has the power to destroy the books and of the Company, 12 months after the final meeting. Proxies to be used at the meeting must be returned to the offices of PKF-FPM Accountants Limited, 1- 3 Arthur Street, Belfast, Co Antrim, BT1 4GA no later than 12 noon on the working day immediately before the meeting. Seamas Keating , Liquidator Date: 5 July 2019 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CMPL CONSULTANCY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded CMPL CONSULTANCY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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