CROMLYNVETS LIMITED

Key Data

Status

Dissolved

Company No.

NI051539

Incorporation date

20/08/2004

Size

Dormant

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/2004)

11/07/2025

Final Gazette dissolved following liquidation

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11/04/2025

Return of final meeting in a members' voluntary winding up

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11/04/2025

Statement of receipts and payments to 2025-04-09

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30/07/2024

Appointment of Mr Paul Stephen Higgs as a director on 2024-07-25

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11/07/2024

Termination of appointment of Benjamin David Jacklin as a director on 2024-07-08

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23/05/2024

Registered office address changed from 50 Old Coach Road Hillsborough County Down BT26 6PB Northern Ireland to 17 Clarendon Road Clarendon Dock Belfast BT1 3BG on 2024-05-23

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07/05/2024

Resolutions

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07/05/2024

Appointment of a liquidator

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07/05/2024

Declaration of solvency

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04/12/2023

Director's details changed for Mr Benjamin David Jacklin on 2023-11-23

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31/10/2023

Accounts for a dormant company made up to 2023-06-30

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01/09/2023

Confirmation statement made on 2023-08-20 with no updates

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12/06/2023

Termination of appointment of Jenny Farrer as a secretary on 2023-06-08

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07/12/2022

Total exemption full accounts made up to 2022-06-30

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24/08/2022

Confirmation statement made on 2022-08-20 with no updates

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17/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (5 pages)

01/09/2021

Confirmation statement made on 2021-08-20 with no updates

View PDF (3 pages)

18/08/2021

Appointment of Ms Jenny Farrer as a secretary on 2021-08-16

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18/08/2021

Termination of appointment of Michelle Barker as a secretary on 2021-08-16

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21/04/2021

Appointment of Michelle Barker as a secretary on 2021-04-19

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21/04/2021

Termination of appointment of Juliet Mary Dearlove as a secretary on 2021-04-19

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23/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (6 pages)

24/08/2020

Confirmation statement made on 2020-08-20 with no updates

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29/06/2020

Appointment of Juliet Mary Dearlove as a secretary on 2020-06-25

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29/06/2020

Termination of appointment of David John Harris as a secretary on 2020-06-25

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26/02/2020

Total exemption full accounts made up to 2019-06-30

View PDF (16 pages)

06/12/2019

Appointment of Mr Benjamin David Jacklin as a director on 2019-11-28

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06/12/2019

Appointment of Mr Robin Jay Alfonso as a director on 2019-11-28

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19/11/2019

Termination of appointment of Simon Campbell Innes as a director on 2019-11-05

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09/09/2019

Appointment of Mr David John Harris as a secretary on 2019-09-06

View PDF (2 pages)

06/09/2019

Confirmation statement made on 2019-08-20 with no updates

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06/09/2019

Termination of appointment of Richard Fairman as a secretary on 2019-09-06

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (20 pages)

27/03/2019

Appointment of Mr Richard Fairman as a secretary on 2019-01-23

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27/03/2019

Termination of appointment of Richard Aidan John Gilligan as a secretary on 2019-01-23

View PDF (1 pages)

04/10/2018

Termination of appointment of Nicholas John Perrin as a director on 2018-09-28

View PDF (1 pages)

29/08/2018

Confirmation statement made on 2018-08-20 with no updates

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14/08/2018

Appointment of Mr Richard Fairman as a director on 2018-08-01

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15/03/2018

Full accounts made up to 2017-06-30

View PDF (21 pages)

11/10/2017

Termination of appointment of Rebecca Anne Cleal as a secretary on 2017-09-28

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11/10/2017

Appointment of Mr Richard Aidan John Gilligan as a secretary on 2017-09-28

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30/08/2017

Previous accounting period extended from 2017-06-06 to 2017-06-30

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22/08/2017

Total exemption small company accounts made up to 2016-06-06

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22/08/2017

Confirmation statement made on 2017-08-20 with no updates

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22/05/2017

Previous accounting period shortened from 2016-08-31 to 2016-06-06

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27/10/2016

Confirmation statement made on 2016-08-20 with updates

View PDF (6 pages)

21/06/2016

Termination of appointment of Lynn Heffron as a director on 2016-06-07

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21/06/2016

Termination of appointment of Christopher Heffron as a secretary on 2016-06-07

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18/06/2016

Satisfaction of charge NI0515390001 in full

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09/06/2016

Appointment of Rebecca Anne Cleal as a secretary on 2016-06-07

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09/06/2016

Appointment of Mr Nicholas John Perrin as a director on 2016-06-07

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09/06/2016

Appointment of Mr Simon Campbell Innes as a director on 2016-06-07

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09/06/2016

Registered office address changed from The Office Dock, Unit 2 Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE to 50 Old Coach Road Hillsborough County Down BT26 6PB on 2016-06-09

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26/05/2016

Total exemption small company accounts made up to 2015-08-31

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20/08/2015

Annual return made up to 2015-08-20 with full list of shareholders

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20/08/2015

Termination of appointment of Patrick Heffron as a secretary on 2015-08-20

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03/03/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (6 pages)

20/08/2014

Annual return made up to 2014-08-20 with full list of shareholders

View PDF (4 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

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04/02/2014

Registration of charge 0515390001

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19/11/2013

Appointment of Mr Christopher Heffron as a secretary

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20/08/2013

Annual return made up to 2013-08-20 with full list of shareholders

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23/01/2013

Total exemption small company accounts made up to 2012-08-31

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30/08/2012

Annual return made up to 2012-08-20 with full list of shareholders

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23/03/2012

Amended accounts made up to 2011-08-31

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07/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (14 pages)

23/08/2011

Annual return made up to 2011-08-20 with full list of shareholders

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23/08/2011

Secretary's details changed for Patrick Heffron on 2011-08-20

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04/08/2011

Termination of appointment of Christopher Heffron as a director

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04/08/2011

Termination of appointment of Christopher Heffron as a secretary

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04/08/2011

Appointment of Patrick Heffron as a secretary

View PDF (6 pages)

01/06/2011

Total exemption small company accounts made up to 2010-08-31

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20/08/2010

Annual return made up to 2010-08-20 with full list of shareholders

View PDF (4 pages)

20/08/2010

Registered office address changed from the Office Dock Unit2 Old Channel Wharf 21 Old Channel Road Belfast BT3 9DE on 2010-08-20

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20/08/2010

Secretary's details changed for Christopher Heffron on 2010-08-20

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20/08/2010

Director's details changed for Lynn Heffron on 2010-08-20

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20/08/2010

Director's details changed for Christopher Joseph Heffron on 2010-08-20

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16/03/2010

Withdraw the company strike off application

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23/01/2010

Total exemption small company accounts made up to 2009-08-31

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07/09/2009

Change in sit reg add

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07/09/2009

20/08/09 annual return shuttle

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07/06/2009

31/08/08 annual accts

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10/09/2008

20/08/08 annual return shuttle

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16/06/2008

31/08/07 annual accts

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23/11/2007

Change in sit reg add

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21/08/2007

20/08/07 annual return shuttle

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29/06/2007

31/08/06 annual accts

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29/11/2006

31/08/05 annual accts

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15/09/2006

20/08/06 annual return shuttle

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31/05/2006

Resolutions

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31/05/2006

Updated mem and arts

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31/05/2006

Resolutions

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02/05/2006

20/08/05 annual return shuttle

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02/05/2006

Return of allot of shares

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27/04/2006

Change of dirs/sec

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27/04/2006

Change in sit reg add

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27/04/2006

Change of dirs/sec

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27/04/2006

Change of dirs/sec

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24/04/2006

Resolution to change name

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24/04/2006

Cert change

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13/04/2006

Withdraw strike off

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24/01/2006

App. For strike off

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20/08/2004

Memorandum

View PDF (14 pages)

20/08/2004

Articles

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20/08/2004

Decln complnce reg new co

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20/08/2004

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2023

Next confirmation date

20/08/2024

Last change occurred

30/06/2023

Accounts

Dormant

Last made up date

30/06/2023

Next account date

30/06/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fairman, Richard William Mark	Director	01/08/2018 - Present	140
Jacklin, Benjamin David	Director	28/11/2019 - 08/07/2024	107
Alfonso, Robin Jay	Director	28/11/2019 - Present	100
Farrer, Jenny	Secretary	16/08/2021 - 08/06/2023	-
Higgs, Paul Stephen	Director	25/07/2024 - Present	52

Persons with Significant Control

No PSC data available.

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Description

About CROMLYNVETS LIMITED

CROMLYNVETS LIMITED is an(a) Dissolved company incorporated on 20/08/2004 with the registered office located at 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROMLYNVETS LIMITED?

CROMLYNVETS LIMITED is currently Dissolved. It was registered on 20/08/2004 and dissolved on 11/07/2025.

Where is CROMLYNVETS LIMITED located?

CROMLYNVETS LIMITED is registered at 17 Clarendon Road, Clarendon Dock, Belfast BT1 3BG.

What does CROMLYNVETS LIMITED do?

CROMLYNVETS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for CROMLYNVETS LIMITED?

The latest filing was on 11/07/2025: Final Gazette dissolved following liquidation.