Active
Company Information for CROMAC SQUARE LIMITED
1 C/O GLENMAYNE LIMITED, CROMAC QUAY, BELFAST, BT7 2JD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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CROMAC SQUARE LIMITED | ||
Legal Registered Office | ||
1 C/O GLENMAYNE LIMITED CROMAC QUAY BELFAST BT7 2JD | ||
Previous Names | ||
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Company Number | NI630527 | |
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Company ID Number | NI630527 | |
Date formed | 2015-04-07 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-07-05 10:34:19 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK FRANCIS BRADY |
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FRANCIS GERALD JENNINGS |
||
JOHN RICHARD GERALD JENNINGS |
||
PHILIPPA MARY JENNINGS |
||
THOMAS FRANCIS GERALD JENNINGS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MOYNE SECRETARIAL LIMITED |
Company Secretary | ||
CHRIS GUY |
Director | ||
JOHN JOSEPH KEARNS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CROMAC QUAY LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-03 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
ACTIVE ASSET MANAGEMENT LIMITED | Director | 2013-01-14 | CURRENT | 2012-05-23 | Dissolved 2013-12-20 | |
CAULDHILL LIMITED | Director | 2012-12-18 | CURRENT | 2012-12-18 | Active | |
FAUGHILL LIMITED | Director | 2011-09-28 | CURRENT | 2011-06-22 | Liquidation | |
VARO ESTATES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-03-14 | |
MCCAW, STEVENSON & ORR LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2014-03-14 | |
INCHBERVIS LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
STONETHORN HOMES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Active | |
CUSP LIMITED | Director | 2011-06-16 | CURRENT | 2011-06-16 | Dissolved 2014-03-14 | |
BALLYCROCHAN FINANCE LIMITED | Director | 2011-06-01 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
BALLYGILBERT TRADING LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active | |
DESTORM LIMITED | Director | 2011-01-05 | CURRENT | 2011-01-05 | Dissolved 2017-02-07 | |
ROTARY GROUP LIMITED | Director | 2008-07-21 | CURRENT | 2008-06-11 | Dissolved 2013-10-25 | |
KENDAL CAR PARK LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2017-02-21 | |
KENDAL RIVERSIDE LIMITED | Director | 2004-08-31 | CURRENT | 2004-05-27 | Dissolved 2016-10-15 | |
GERNEL PROPERTY SERVICES LIMITED | Director | 2004-02-13 | CURRENT | 1989-05-26 | Dissolved 2014-05-02 | |
BISHOPSGATE SHOPPING CENTRES LIMITED | Director | 2004-02-13 | CURRENT | 1997-02-25 | Active - Proposal to Strike off | |
VALTO (NUMBER 3) LIMITED | Director | 2003-09-05 | CURRENT | 2003-07-24 | Dissolved 2014-05-02 | |
HEATON FLOORS, LIMITED | Director | 2000-07-27 | CURRENT | 1950-05-24 | Dissolved 2013-10-25 | |
VALTO (NUMBER 2) LIMITED | Director | 2000-04-26 | CURRENT | 1889-02-21 | Dissolved 2014-05-02 | |
BALLYROGAN HOLDINGS LIMITED | Director | 2000-03-11 | CURRENT | 1967-04-18 | Dissolved 2015-01-21 | |
IAN GAWLEY LIMITED | Director | 2000-02-04 | CURRENT | 1971-02-19 | Dissolved 2014-05-02 | |
STONETHORN STUD FARMS LIMITED | Director | 2000-02-04 | CURRENT | 1960-10-26 | Active | |
H.F. TRADING COMPANY LIMITED | Director | 1995-08-29 | CURRENT | 1995-08-29 | Dissolved 2013-10-25 | |
JASRY LIMITED | Director | 1990-06-14 | CURRENT | 1990-06-14 | Dissolved 2013-10-25 | |
TURNUS LIMITED | Director | 1988-04-13 | CURRENT | 1988-04-13 | Dissolved 2016-06-04 | |
VALTO (NUMBER 1) LIMITED | Director | 1982-06-17 | CURRENT | 1982-06-17 | Dissolved 2014-05-02 | |
VALTO LIMITED | Director | 1976-12-20 | CURRENT | 1976-12-20 | Liquidation | |
ROTARY TECHNICAL SERVICES LIMITED | Director | 1970-08-13 | CURRENT | 1970-08-13 | Dissolved 2013-10-25 | |
GLENMAYNE GROUP LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
MOYNE SHELF COMPANY (NO. 365) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
CAULDHILL LIMITED | Director | 2014-11-24 | CURRENT | 2012-12-18 | Active | |
CROMAC QUAY LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-03 | Active | |
BALLYCROCHAN FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
STONETHORN STUD FARMS LIMITED | Director | 2013-08-14 | CURRENT | 1960-10-26 | Active | |
STONETHORN HOMES LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-28 | Active | |
BALLYGILBERT TRADING LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-23 | Active | |
INCHBERVIS LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-28 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
FAUGHILL LIMITED | Director | 2012-10-19 | CURRENT | 2011-06-22 | Liquidation | |
MOYNE SHELF COMPANY (NO. 365) LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Liquidation | |
STONETHORN HOLDINGS LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
CAULDHILL LIMITED | Director | 2014-11-24 | CURRENT | 2012-12-18 | Active | |
BALLYCROCHAN FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
STONETHORN STUD FARMS LIMITED | Director | 2013-08-14 | CURRENT | 1960-10-26 | Active | |
STONETHORN HOMES LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-28 | Active | |
BALLYGILBERT TRADING LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-23 | Active | |
INCHBERVIS LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-28 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
FAUGHILL LIMITED | Director | 2012-10-19 | CURRENT | 2011-06-22 | Liquidation | |
CAULDHILL LIMITED | Director | 2014-11-24 | CURRENT | 2012-12-18 | Active | |
CROMAC QUAY LIMITED | Director | 2013-10-18 | CURRENT | 2013-07-03 | Active | |
BALLYCROCHAN FINANCE LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-01 | Dissolved 2017-05-30 | |
STONETHORN STUD FARMS LIMITED | Director | 2013-08-14 | CURRENT | 1960-10-26 | Active | |
STONETHORN HOMES LIMITED | Director | 2013-08-14 | CURRENT | 2011-06-28 | Active | |
BALLYGILBERT TRADING LIMITED | Director | 2013-08-14 | CURRENT | 2011-05-23 | Active | |
INCHBERVIS LIMITED | Director | 2013-07-01 | CURRENT | 2011-06-28 | Active | |
GLENMAYNE LIMITED | Director | 2013-05-14 | CURRENT | 2013-04-12 | Active | |
FAUGHILL LIMITED | Director | 2012-10-19 | CURRENT | 2011-06-22 | Liquidation |
Date | Document Type | Document Description |
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Termination of appointment of Patrick Francis Brady on 2025-01-01 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 07/04/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/17 FROM 1 Cromac Quay Belfast Co Antrim BT7 2JD | |
LATEST SOC | 24/04/17 STATEMENT OF CAPITAL;GBP 102 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR FRANCIS GERALD JENNINGS | |
SH01 | 18/06/15 STATEMENT OF CAPITAL GBP 102 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/06/15 FROM 21 Arthur Street Belfast Co Antrim BT1 4GA | |
AA01 | Current accounting period shortened from 30/04/16 TO 30/09/15 | |
TM02 | Termination of appointment of Moyne Secretarial Limited on 2015-06-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KEARNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GUY | |
AP03 | Appointment of Patrick Francis Brady as company secretary on 2015-06-18 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD GERALD JENNINGS | |
AP01 | DIRECTOR APPOINTED MR THOMAS FRANCIS GERALD JENNINGS | |
AP01 | DIRECTOR APPOINTED MRS PHILIPPA MARY JENNINGS | |
RES15 | CHANGE OF NAME 18/06/2015 | |
CERTNM | Company name changed moyne shelf company (no. 361) LIMITED\certificate issued on 22/06/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CROMAC SQUARE LIMITED are:
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. |