Ossion Limited

General information

Name:

Ossion Ltd

Office Address:

11 Cadogan Park BT9 6HG Belfast

Number: NI603065

Incorporation date: 2010-05-06

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ossion Limited is a Private Limited Company, that is based in 11 Cadogan Park, Belfast. It's zip code is BT9 6HG. The firm was set up in 2010. Its Companies House Registration Number is NI603065. Despite the fact, that recently referred to as Ossion Limited, it was not always so. This firm was known under the name Lanyon Quay Trading until 2016-07-20, at which point the company name was replaced by C&Rg Holdings. The last change took place on 2016-08-11. The firm's SIC code is 41100 and their NACE code stands for Development of building projects. 2022-05-31 is the last time when company accounts were filed.

The directors currently listed by this firm include: Laura G. appointed in 2018 in January, Colin G. appointed in 2016 and David W. appointed on 2012-05-05. Moreover, the director's tasks are aided with by a secretary - David W., who was officially appointed by the firm in 2017.

Colin G. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Ossion Limited 2016-08-11
  • C&rg Holdings Ltd 2016-07-20
  • Lanyon Quay Trading Ltd 2010-05-06

Financial data based on annual reports

Company staff

Laura G.

Role: Director

Appointed: 30 January 2018

Latest update: 5 February 2024

David W.

Role: Secretary

Appointed: 14 February 2017

Latest update: 5 February 2024

Colin G.

Role: Director

Appointed: 10 August 2016

Latest update: 5 February 2024

David W.

Role: Director

Appointed: 05 May 2012

Latest update: 5 February 2024

People with significant control

Colin G.
Notified on 14 February 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robin G.
Notified on 14 February 2017
Ceased on 1 January 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts 1 February 2013
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 1 February 2013
Annual Accounts 20 January 2014
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 20 January 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 20 February 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 14 January 2016
Annual Accounts 6 April 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 6 April 2017
Annual Accounts 28 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on Tuesday 31st May 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
13
Company Age

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