Back to search

Crd (N.I.) Limited

NI667406

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Shore Road, Holywood, BT18 9HX
Incorporated 31/01/2020

Compliance

Last accounts

31/10/2024

micro entity

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 20/03/2026

Due 03/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Benjamin Scott Thompson

director · Since 19/03/2020

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 50

Also on 2 other boards

Mrs Sara Jill Thompson

director · Since 19/03/2020

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 48

Also on 1 other board

Benjamin Scott Thompson

director · Since 19/03/2020

British · Northern Ireland · Age 50

Sara Jill Thompson

director · Since 19/03/2020

British · Northern Ireland · Age 48

Former

William Wilson

director · Resigned 19/03/2020

Persons with Significant Control

Mr Benjamin Scott Thompson

50–75% shares
50–75% votes

British · Northern Ireland · Age 50

25 Shore Road, Holywood, BT18 9HX

Notified 19/03/2020

Mrs Sara Jill Thompson

25–50% shares
25–50% votes

British · Northern Ireland · Age 48

25 Shore Road, Holywood, BT18 9HX

Notified 19/03/2020

Former PSCs

Mr William Wilson

Ceased 19/03/2020

Change History

officer appointedTHOMPSON, Benjamin Scott
2026-08-26
officer appointedTHOMPSON, Sara Jill
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line125 Shore Road
2026-08-26

25 SHORE ROAD

post townHolywood
2026-08-26

HOLYWOOD

Filing History29 filings

Confirmation statement

confirmation statement with no updates

03/04/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

20/03/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

28/01/20253 pages · PDF
Accounts date changed

change account reference date company previous extended

14/11/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

11/11/20243 pages · PDF
Accounts date changed

change account reference date company current shortened

11/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20243 pages · PDF
Director details changed

change person director company with change date

18/10/20232 pages · PDF
Accounts filed

accounts with accounts type micro entity

11/10/20233 pages · PDF
PSC changed

change to a person with significant control

09/06/20232 pages · PDF
PSC changed

change to a person with significant control

09/06/20232 pages · PDF
PSC notified

notification of a person with significant control

09/06/20232 pages · PDF
PSC07

cessation of a person with significant control

09/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

20/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

24/10/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20223 pages · PDF
PSC changed

change to a person with significant control

03/03/20222 pages · PDF
PSC notified

notification of a person with significant control

03/03/20222 pages · PDF
Director details changed

change person director company with change date

03/03/20222 pages · PDF
Director details changed

change person director company with change date

03/03/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

31/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Address changed

change registered office address company with date old address new address

07/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

20/03/20205 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20205 pages · PDF
Director resigned

termination director company with name termination date

19/03/20201 page · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Director appointed

appoint person director company with name date

19/03/20202 pages · PDF
Incorporated

incorporation company

31/01/202010 pages · PDF