CYRIL JOHNSTON & CO., LIMITED
Active - Accounts Filed
General Information
NAME
CYRIL JOHNSTON & CO., LIMITED
COMPANY NUMBER
NI003426
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45190 -
Sale of other motor vehicles
INCORPORATION DATE
02/11/1954
(70years old)
WEBSITE
www.cyriljohnston.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
BELFAST
BT8 8DJ
Telephone: 02890813121
TPS: No
Ballynahinch Road
Carryduff
Belfast
County Antrim
BT8 8DJ
Telephone: 90813121
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 |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYRIL JOHNSTON & CO., LIMITED | Active - Accounts Filed | View Report |
| CYRIL JOHNSTON TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CYRIL JOHNSTON & CO., 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 CYRIL JOHNSTON & CO., LIMITED?
Purchase the company report or an
Annual Subscription
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Want to learn more about CYRIL JOHNSTON & CO., 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/11/1954 - Present (70years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1999 - Present (24 years and 10 months) Born in Jun 1955 (age: 69) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
Director: 31/12/1999 - Present (24 years and 10 months) Secretary: 31/12/1999 - Present (24 years and 10 months) Born in Jun 1957 (age: 67) |
Active | Director&Secretary |
Current: 6 Past: 3 |
View Report |
|
24/11/2020 - Present (4years) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1999 - 10/06/2020 (20 years and 5 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/07/2024 | Annual Accounts. (AA) | accounts | |
| 09/01/2024 | Confirmation Statement (CS01) | other | |
| 10/07/2023 | Annual Accounts. (AA) | accounts | |
| 07/07/2023 | Change of director’s details (CH01) | officers | |
| 05/01/2023 | Confirmation Statement (CS01) | other | |
| 20/05/2022 | Annual Accounts. (AA) | accounts | |
| 05/01/2022 | Confirmation Statement (CS01) | other | |
| 14/07/2021 | Annual Accounts. (AA) | accounts | |
| 07/01/2021 | Confirmation Statement (CS01) | other | |
| 03/12/2020 | Termination of appointment of director (TM01) | officers | |
| 03/12/2020 | Appointment of director (AP01) | officers | |
| 17/11/2020 | Change of individual person PSC details (PSC04) | other | |
| 29/05/2020 | Annual Accounts. (AA) | accounts | |
| 13/01/2020 | Confirmation Statement (CS01) | other | |
| 19/07/2019 | Annual Accounts. (AA) | accounts | |
| 08/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Change of director’s details (CH01) | officers | |
| 08/01/2019 | Confirmation Statement (CS01) | other | |
| 24/07/2018 | Annual Accounts. (AA) | accounts | |
| 09/01/2018 | Confirmation Statement (CS01) | other | |
| 31/07/2017 | Annual Accounts. (AA) | accounts | |
| 13/01/2017 | Confirmation Statement (CS01) | other | |
| 12/09/2016 | Termination of appointment of director (TM01) | officers | |
| 02/08/2016 | Annual Accounts. (AA) | accounts | |
| 29/04/2016 | Registration of a Charge (MR01) | mortgages | |
| 28/01/2016 | Annual Return (AR01) | returns | |
| 14/10/2015 | Appointment of director (AP01) | officers | |
| 16/07/2015 | Annual Accounts. (AA) | accounts | |
| 07/05/2015 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 13/04/2015 | Registration of a Charge (MR01) | mortgages | |
| 05/01/2015 | Annual Return (AR01) | returns | |
| 09/07/2014 | Annual Accounts. (AA) | accounts | |
| 18/06/2014 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 28/01/2014 | Annual Return (AR01) | returns | |
| 21/10/2013 | Return of Allotment of shares (SH01) | capitals | |
| 10/10/2013 | Statement of Companys Objects (CC04) | miscellaneous | |
| 10/10/2013 | No description (RESOLUTIONS) | other | |
| 02/08/2013 | Annual Accounts. (AA) | accounts | |
| 21/01/2013 | Annual Return (AR01) | returns | |
| 02/08/2012 | Annual Accounts. (AA) | accounts | |
| 27/01/2012 | Annual Return (AR01) | returns | |
| 26/01/2012 | Termination of appointment of director (TM01) | officers | |
| 11/07/2011 | Annual Accounts. (AA) | accounts | |
| 26/01/2011 | Annual Return (AR01) | returns | |
| 03/08/2010 | Annual Accounts. (AA) | accounts | |
| 18/02/2010 | Annual Return (AR01) | returns | |
| 17/02/2010 | Change of secretary’s details (CH03) | officers | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 17/02/2010 | Change of director’s details (CH01) | officers | |
| 09/02/2010 | Termination of appointment of director (TM01) | officers | |
| 02/09/2009 | Accounts and returns N Irish (AC(NI)) | other | |
| 28/02/2009 | Annual Return Shuttle (371S(NI)) | other | |
| 02/09/2008 | Accounts and returns N Irish (AC(NI)) | other | |
| 06/09/2007 | Accounts and returns N Irish (AC(NI)) | other | |
| 21/02/2007 | Annual Return Shuttle (371S(NI)) | other | |
| 13/09/2006 | Accounts and returns N Irish (AC(NI)) | other | |
| 27/03/2006 | Annual Return Shuttle (371S(NI)) | other | |
| 21/09/2005 | Accounts and returns N Irish (AC(NI)) | other | |
| 19/03/2005 | Annual Return Shuttle (371S(NI)) | other | |
| 12/09/2004 | Accounts and returns N Irish (AC(NI)) | other | |
| 25/02/2004 | Annual Return Shuttle (371S(NI)) | other | |
| 05/09/2003 | Accounts and returns N Irish (AC(NI)) | other | |
| 09/02/2003 | Annual Return Shuttle (371S(NI)) | other | |
| 02/07/2002 | Accounts and returns N Irish (AC(NI)) | other | |
| 16/02/2002 | Annual Return Shuttle (371S(NI)) | other | |
| 05/09/2001 | Accounts and returns N Irish (AC(NI)) | other | |
| 11/02/2001 | Annual Return Shuttle (371S(NI)) | other | |
| 07/06/2000 | Accounts and returns N Irish (AC(NI)) | other | |
| 22/03/2000 | Annual Return Shuttle (371S(NI)) | other | |
| 01/01/1995 | No description (PRE95) | other | |
| 10/01/1992 | No description (RESOLUTIONS) | other | |
| 10/01/1992 | No description (371A(NI)) | other | |
| 23/07/1984 | No description (RESOLUTIONS) | other | |
| 23/07/1984 | No description (98(2)(NI)) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CYRIL JOHNSTON & CO., LIMITED | Active - Accounts Filed | View Report |
| CYRIL JOHNSTON TRADING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 13/01/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 25/05/2022 | New Accounts filed |
| 19/05/2022 | New Confirmation Statement filed |
| 12/01/2021 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 12/01/2018 | New Confirmation Statement filed |
| 03/08/2017 | New Accounts filed |
| 17/01/2017 | New Annual Return filed |
| 14/09/2016 | David Beck (915149377) has left the board |
| 14/09/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 23/10/2015 | David Beck (920178771) has left the board |
| 23/10/2015 | New Board Member David Beck (915149377) Appointed |
| 16/10/2015 | New Board Member David Beck (920178771) Appointed |
| 16/10/2015 | New Accounts filed |
| 08/01/2015 | New Annual Return filed |
| 22/07/2014 | New Accounts filed |
| 31/01/2014 | New Annual Return filed |
| 07/08/2013 | New Accounts filed |
| 24/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Thomas Michael Black (927723613) Appointed |
| 19/01/1970 | New Accounts filed |
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