Consarc Developments Limited

General information

Name:

Consarc Developments Ltd

Office Address:

4 Cromac Quay Ormeau Road BT7 2JD Belfast

Number: NI038565

Incorporation date: 2000-05-11

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Consarc Developments was established on 2000-05-11 as a Private Limited Company. The company's head office may be reached at Belfast on 4 Cromac Quay, Ormeau Road. Assuming you want to contact this company by post, its area code is BT7 2JD. The office reg. no. for Consarc Developments Limited is NI038565. The company's Standard Industrial Classification Code is 71111, that means Architectural activities. Its most recent filed accounts documents describe the period up to August 31, 2022 and the most recent annual confirmation statement was submitted on February 7, 2023.

There is a number of two directors overseeing the firm at the current moment, specifically Brian M. and Raymond Y. who have been performing the directors assignments since May 2019. In order to help the directors in their tasks, this firm has been using the skills of Raymond Y. as a secretary for the last twenty four years.

Financial data based on annual reports

Company staff

Brian M.

Role: Director

Appointed: 17 May 2019

Latest update: 4 January 2024

Raymond Y.

Role: Director

Appointed: 02 July 2001

Latest update: 4 January 2024

Raymond Y.

Role: Secretary

Appointed: 11 May 2000

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Tencq Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at Cromac Quay, BT7 2JD and was registered as a PSC under the reg no Ni650136.

Tencq Limited
Address: 4 Cromac Quay, Belfast, BT7 2JD, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni650136
Notified on 10 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian M.
Notified on 10 May 2019
Ceased on 10 May 2019
Nature of control:
1/2 or less of shares
Raymond Y.
Notified on 10 May 2019
Ceased on 10 May 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 21 February 2024
Confirmation statement last made up date 07 February 2023
Annual Accounts 8 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 8 April 2013
Annual Accounts
Start Date For Period Covered By Report 1 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 1 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 1 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 1 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2020/08/31 (AA)
filed on: 26th, May 2021
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
23
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