Edward Thompson (international) Limited

General information

Name:

Edward Thompson (international) Ltd

Office Address:

Fernwood House Fernwood Road Jesmond NE2 1TJ Newcastle Upon Tyne

Number: 08984450

Incorporation date: 2014-04-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day the company was started is Tue, 8th Apr 2014. Started under no. 08984450, the company is listed as a Private Limited Company. You can reach the main office of the firm during business times under the following location: Fernwood House Fernwood Road Jesmond, NE2 1TJ Newcastle Upon Tyne. Established as Cronin Properties (sunderland), the company used the business name until 2023, when it was changed to Edward Thompson (international) Limited. The company's Standard Industrial Classification Code is 74990: Non-trading company. April 30, 2022 is the last time company accounts were filed.

There is a group of four directors controlling this particular business at present, including Philip C., Patrick C., Paul C. and Stephen C. who have been performing the directors obligations for 10 years. In order to provide support to the directors, this business has been using the skills of Morven C. as a secretary since April 2014.

  • Previous company's names
  • Edward Thompson (international) Limited 2023-01-24
  • Cronin Properties (sunderland) Limited 2014-04-08

Financial data based on annual reports

Company staff

Philip C.

Role: Director

Appointed: 08 April 2014

Latest update: 25 March 2024

Morven C.

Role: Secretary

Appointed: 08 April 2014

Latest update: 25 March 2024

Patrick C.

Role: Director

Appointed: 08 April 2014

Latest update: 25 March 2024

Paul C.

Role: Director

Appointed: 08 April 2014

Latest update: 25 March 2024

Stephen C.

Role: Director

Appointed: 08 April 2014

Latest update: 25 March 2024

People with significant control

Executives with significant control over the firm are: Patrick C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Patrick C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 22 April 2024
Confirmation statement last made up date 08 April 2023
Annual Accounts 14 December 2015
Start Date For Period Covered By Report 2014-04-08
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 14 December 2015
Annual Accounts 10 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Sun, 30th Apr 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (4 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
10
Company Age

Similar companies nearby

Closest companies