Consarc Design Group Limited

NI022499

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

4 CROMAC QUAY, BELFAST, BT7 2JD

Incorporated 23/03/1989

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

71111

Architectural activities

Officers

Mrs Bronagh Lynch

director · Since 01/11/2006

ARCHITECT

NORTHERN IRISH · NORTHERN IRELAND · Age 57

Also on 1 other board

Mr Brian Michael Madden

director · Since 01/11/2006

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 54

Mrs Bronagh Lynch

secretary · Since 11/05/2018

Also on 1 other board

Mr Maurice David Keys

director · Since 29/07/2019

ARCHITECT

BRITISH · NORTHERN IRELAND · Age 53

Persons with Significant Control

Mrs Bronagh Mary Lynch

Significant control

Northern Irish · Northern Ireland · Age 57

4 Cromac Quay, Belfast, BT7 2JD

Notified 01/06/2019

Mr Brian Michael Madden

Significant control

British · Northern Ireland · Age 54

4 Cromac Quay, Belfast, BT7 2JD

Notified 01/06/2019

Former PSCs

Mr Raymond George Young

Ceased 15/10/2024

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 22/10/2008Registered 05/11/2008

charge

satisfied

DUBLIN 2 · THE GOVERNOR AND · OF IRELAND

Created 04/04/2003Registered 09/04/2003Satisfied 02/10/2017

charge

satisfied

BANK OF IRELAND

Created 10/01/2000Registered 13/01/2000Satisfied 02/10/2017