Consarc Design Group Limited

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Consarc Design Group Limited

ni022499•Private Limited With Share Capital

4 Cromac Quay, Ormeau Road, Belfast, BT72JD
Website02890828400

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Incorporated

23/03/1989

Company Age

37 years

Directors

5

Employees

41

SIC Code

71111

Risk

very low risk

Company Overview

Registration, classification & business activity

Consarc Design Group Limited (ni022499) is a private limited with share capital incorporated on 23/03/1989 (37 years old) and registered in belfast, BT72JD. The company operates under SIC code 71111 - architectural activities.

Consarc design group limited is a civil engineering company based out of 4 cromac quay ormeau road, belfast, united kingdom.

Private Limited With Share Capital
SIC: 71111
Small
Incorporated 23/03/1989
BT72JD
41 employees

Financial Overview

Total Assets

£3.33M

Liabilities

£2.04M

Net Assets

£1.29M

Cash

£1.33M

Key Metrics

41

Employees

5

Directors

5

Shareholders

Board of Directors

4
M
maurice david keys
director
B
bronagh lynch
director
R
raymond george young
director
B
brian michael madden
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2025
Capital Cancellation Shares
Category:Capital
Date:19-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-06-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:29-05-2019
Capital Allotment Shares
Category:Capital
Date:24-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-07-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Resolution
Category:Resolution
Date:20-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2015
Capital Cancellation Shares
Category:Capital
Date:30-03-2015
Capital Allotment Shares
Category:Capital
Date:30-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:19-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2011
Miscellaneous
Category:Miscellaneous
Date:18-01-2011
Auditors Resignation Limited Company
Category:Auditors
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Annual Return
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Capital
Date:11-08-2009
Legacy
Category:Officers
Date:30-07-2009
Legacy
Category:Accounts
Date:26-05-2009
Particulars Of A Mortgage Charge
Category:Mortgage
Date:05-11-2008
Legacy
Category:Accounts
Date:16-02-2008
Legacy
Category:Officers
Date:22-01-2008
Legacy
Category:Annual Return
Date:10-08-2007
Legacy
Category:Accounts
Date:08-06-2007
Legacy
Category:Officers
Date:17-01-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Officers
Date:04-12-2006
Legacy
Category:Annual Return
Date:22-08-2006
Legacy
Category:Accounts
Date:03-08-2006
Legacy
Category:Annual Return
Date:22-08-2005
Legacy
Category:Accounts
Date:30-06-2005
Legacy
Category:Annual Return
Date:17-09-2004
Legacy
Category:Accounts
Date:20-07-2004
Legacy
Category:Officers
Date:17-01-2004
Legacy
Category:Annual Return
Date:31-07-2003
Legacy
Category:Accounts
Date:10-06-2003
Particulars Of A Mortgage Charge
Category:Mortgage
Date:09-04-2003
Legacy
Category:Auditors
Date:19-03-2003
Legacy
Category:Capital
Date:13-03-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Officers
Date:31-01-2003
Legacy
Category:Annual Return
Date:07-10-2002
Legacy
Category:Accounts
Date:09-07-2002

Import / Export

Imports
12 Months0
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

The Gas Office, 4 Cromac Quay, Ormeau Road, Belfast, County Antrim, BT72JD

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Contact

02890828400
consarc-design.co.uk
4 Cromac Quay, Ormeau Road, Belfast, BT72JD