| Company Name | Edward Thompson (International) Limited |
|---|---|
| Company Status | Active |
| Company Number | 08984450 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2014(10 years ago) |
| Previous Name | Cronin Properties (Sunderland) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Patrick Gerard Cronin |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ |
| Director Name | Mr Philip John Cronin |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ |
| Director Name | Dr Stephen Michael Cronin |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ |
| Director Name | Dr Paul Anthony Carmel Cronin |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ |
| Secretary Name | Mrs Morven Sheridan Cronin |
|---|---|
| Status | Current |
| Appointed | 08 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Sheepfolds Industrial Estate Richmond Street Sunderland Tyne & Wear SR5 1BQ |
Location
| Registered Address | Fernwood House Fernwood Road Jesmond Newcastle Upon Tyne NE2 1TJ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2.8k at £0.01 | Patrick Gerard Cronin 42.01% Ordinary |
|---|---|
| 2.2k at £0.01 | Philip John Cronin 32.99% Ordinary |
| 832 at £0.01 | Paul Anthony Carmel Cronin 12.50% Ordinary |
| 832 at £0.01 | Stephen Michael Cronin 12.50% Ordinary |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 22 April 2024 (3 days from now) |
Filing History
| 22 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
|---|---|
| 30 January 2020 | Micro company accounts made up to 30 April 2019 (4 pages) |
| 1 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 17 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 17 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
| 12 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 18 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-22
|
| 16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 16 December 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 28 July 2014 | Director's details changed for Dr. Paul Anthony Carmel Cronin on 26 June 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Dr. Paul Anthony Carmel Cronin on 26 June 2014 (2 pages) |
| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
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| 8 April 2014 | Incorporation Statement of capital on 2014-04-08
|