| Company Name | Damian Cronin Limited |
|---|---|
| Directors | Damian Joseph Cronin and Wendy Elizabeth Cronin |
| Company Status | Active |
| Company Number | 06582886 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 2008(15 years, 12 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3614 | Manufacture of other furniture |
| SIC 31090 | Manufacture of other furniture |
| Section F | Construction |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
| Section M | Professional, scientific and technical activities |
| SIC 7420 | Architectural, technical consult |
| SIC 71129 | Other engineering activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Damian Joseph Cronin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99/1 Chollerton Drive North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
| Secretary Name | Mrs Wendy Elizabeth Cronin |
|---|---|
| Status | Current |
| Appointed | 02 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 99/1 Chollerton Drive North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
| Director Name | Mrs Wendy Elizabeth Cronin |
|---|---|
| Date of Birth | February 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 January 2024(15 years, 9 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99/1 Chollerton Drive North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
Location
| Registered Address | 99/1 Chollerton Drive North Tyne Industrial Estate Benton Newcastle Upon Tyne NE12 9SZ |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Killingworth |
| Built Up Area | Tyneside |
Shareholders
| 76 at £1 | Mr Damian Joseph Cronin 76.00% Ordinary |
|---|---|
| 12 at £1 | Andrew Cronin 12.00% Ordinary |
| 12 at £1 | Sean Cronin 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £118,697 |
| Cash | £22,960 |
| Current Liabilities | £133,229 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 2 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 16 May 2024 (2 weeks, 5 days from now) |
Charges
| 19 May 2015 | Delivered on: 23 May 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|---|
| 19 May 2015 | Delivered on: 23 May 2015 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Particulars: F/H the former edtech premises locomotion way camperdown industrial estate killingworth t/no.TY290216. Outstanding |
Filing History
| 5 May 2023 | Confirmation statement made on 2 May 2023 with updates (3 pages) |
|---|---|
| 28 April 2023 | Total exemption full accounts made up to 31 July 2022 (12 pages) |
| 14 December 2022 | Satisfaction of charge 065828860002 in full (1 page) |
| 30 November 2022 | Satisfaction of charge 065828860001 in full (1 page) |
| 16 May 2022 | Confirmation statement made on 2 May 2022 with updates (5 pages) |
| 29 April 2022 | Total exemption full accounts made up to 31 July 2021 (11 pages) |
| 19 November 2021 | Change of details for Mr Damian Joseph Cronin as a person with significant control on 22 July 2021 (2 pages) |
| 19 November 2021 | Notification of Wendy Elizabeth Cronin as a person with significant control on 22 July 2021 (2 pages) |
| 24 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 15 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
| 28 April 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 29 November 2019 | Registered office address changed from 14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond DL10 5NY England to 99/1 Chollerton Drive North Tyne Industrial Estate Benton Newcastle upon Tyne NE12 9SZ on 29 November 2019 (1 page) |
| 21 May 2019 | Registered office address changed from 6 Southcroft Forest Hall Newcastle upon Tyne NE12 9LR to 14-15 Melsonby Richmond DL10 5NY on 21 May 2019 (1 page) |
| 21 May 2019 | Registered office address changed from 14-15 Melsonby Richmond DL10 5NY England to 14-15 Harelands Courtyard Offices Moor Road, Melsonby Richmond DL10 5NY on 21 May 2019 (1 page) |
| 14 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
| 26 April 2019 | Total exemption full accounts made up to 31 July 2018 (13 pages) |
| 15 May 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
| 20 April 2018 | Total exemption full accounts made up to 31 July 2017 (13 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 9 May 2017 | Confirmation statement made on 2 May 2017 with updates (5 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 31 July 2016 (10 pages) |
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 May 2016 | Annual return made up to 2 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
|
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
| 12 February 2016 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
| 23 May 2015 | Registration of charge 065828860001, created on 19 May 2015 (20 pages) |
| 23 May 2015 | Registration of charge 065828860001, created on 19 May 2015 (20 pages) |
| 23 May 2015 | Registration of charge 065828860002, created on 19 May 2015 (23 pages) |
| 23 May 2015 | Registration of charge 065828860002, created on 19 May 2015 (23 pages) |
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 10 March 2015 | Total exemption small company accounts made up to 31 July 2014 (10 pages) |
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 31 January 2014 | Total exemption small company accounts made up to 31 July 2013 (10 pages) |
| 4 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 4 June 2013 | Annual return made up to 2 May 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 18 January 2013 | Total exemption small company accounts made up to 31 July 2012 (9 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 8 May 2012 | Annual return made up to 2 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 21 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 2 May 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 1 June 2010 | Annual return made up to 2 May 2010 with a full list of shareholders (4 pages) |
| 28 May 2010 | Director's details changed for Mr Damian Joseph Cronin on 2 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Damian Joseph Cronin on 2 May 2010 (2 pages) |
| 28 May 2010 | Director's details changed for Mr Damian Joseph Cronin on 2 May 2010 (2 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 26 September 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 26 September 2009 | Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page) |
| 27 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 27 July 2009 | Return made up to 02/05/09; full list of members (3 pages) |
| 2 May 2008 | Incorporation (19 pages) |
| 2 May 2008 | Incorporation (19 pages) |