CROMLYNVETS LIMITED
In Liquidation
General Information
NAME
CROMLYNVETS LIMITED
COMPANY NUMBER
NI051539
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
20/08/2004
(20 years and 4 months old)
WEBSITE
www.cromlynvets.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/08/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
20/08/2004
20/08/2004
ALTIKERRA LIMITED
BELFAST
BT1 3BG
17 Clarendon Road
BELFAST
BT1 3BG
Unit 2 21 Old Channel Road Channel
Belfast
BT3 9DE
Telephone: 92683711
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CVS (UK) LIMITED | Active - Accounts Filed | View Report |
| CROMLYNVETS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CROMLYNVETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CROMLYNVETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CROMLYNVETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2018 - Present (6 years and 4 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 92 Past: 42 |
View Report |
|
28/11/2019 - Present (5years) Born in May 1979 (age: 45) |
Active | Director |
Current: 99 Past: 1 |
View Report |
|
25/07/2024 - Present (4 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 53 Past: 0 |
View Report |
|
20/04/2004 - Present (20 years and 8 months) Born in Jun 1949 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
20/04/2004 - Present (20 years and 8 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Board Member Paul Stephen Higgs (932560218) Appointed |
| 15/07/2024 | Benjamin David Jacklin (926446350) has left the board |
| 03/11/2023 | New Accounts filed |
| 06/09/2023 | New Confirmation Statement filed |
| 14/06/2023 | Jenny Farrer (928638559) has left the board |
| 12/12/2022 | New Accounts filed |
| 30/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 23/04/2021 | New Company Secretary Michelle Barker (928232476) Appointed |
| 04/01/2021 | New Accounts filed |
| 27/08/2020 | New Confirmation Statement filed |
| 01/07/2020 | David John Harris (926217546) has left the board |
| 01/07/2020 | New Company Secretary Juliet Mary Dearlove (927131593) Appointed |
| 29/02/2020 | New Accounts filed |
| 10/12/2019 | New Board Member Robin Jay Alfonso (926446563) Appointed |
| 10/12/2019 | New Board Member Benjamin David Jacklin (926446350) Appointed |
| 21/11/2019 | Simon Campbell Innes (909855794) has left the board |
| 11/09/2019 | New Company Secretary David John Harris (926217546) Appointed |
| 11/09/2019 | New Confirmation Statement filed |
| 10/09/2019 | Richard Fairman (925684716) has left the board |
| 06/04/2019 | New Accounts filed |
| 29/03/2019 | Richard Aidan John Gilligan (923890094) has left the board |
| 29/03/2019 | New Company Secretary Richard Fairman (925684716) Appointed |
| 08/10/2018 | Nicholas John Perrin (917466081) has left the board |
| 01/09/2018 | New Confirmation Statement filed |
| 16/08/2018 | New Board Member Richard Fairman (910492104) Appointed |
| 18/03/2018 | New Accounts filed |
| 13/10/2017 | Rebecca Anne Cleal (920894583) has left the board |
| 13/10/2017 | New Company Secretary Richard Aidan John Gilligan (923890094) Appointed |
| 26/08/2017 | New Annual Return filed |
| 25/08/2017 | New Accounts filed |
| 30/10/2016 | New Annual Return filed |
| 23/06/2016 | Lynn Heffron (914526109) has left the board |
| 23/06/2016 | Christopher Heffron (918302152) has left the board |
| 13/06/2016 | New Company Secretary Rebecca Anne Cleal (920894583) Appointed |
| 13/06/2016 | New Board Member Nicholas John Perrin (917466081) Appointed |
| 13/06/2016 | Change in Reg. Office |
| 13/06/2016 | New Board Member Simon Campbell Innes (909855794) Appointed |
| 30/05/2016 | New Accounts filed |
| 25/08/2015 | Patrick Heffron (916208756) has left the board |
| 23/08/2015 | New Accounts filed |
| 23/08/2015 | New Annual Return filed |
| 23/08/2014 | New Annual Return filed |
| 24/05/2014 | New Accounts filed |
| 21/11/2013 | New Company Secretary Christopher Heffron (918302152) Appointed |
| 23/08/2013 | New Annual Return filed |
| 28/01/2013 | New Accounts filed |
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