| Company Name | CRNL Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08911634 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2014(10 years, 2 months ago) |
| Dissolution Date | 21 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Christopher Kelly |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
| Secretary Name | Mr Christopher Kelly |
|---|---|
| Status | Closed |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
| Director Name | Mrs Lynn Ann Kelly |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 February 2023) |
| Role | HR Manager |
| Country of Residence | England |
| Correspondence Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
| Director Name | Miss Niamh Ann Kelly |
|---|---|
| Date of Birth | November 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 February 2023) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
| Director Name | Miss Rachel Sarah Kelly |
|---|---|
| Date of Birth | April 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2017(3 years, 1 month after company formation) |
| Appointment Duration | 5 years, 10 months (closed 21 February 2023) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
| Director Name | Mrs Lynn Ann Kelly |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
Location
| Registered Address | 32 Barcombe Road Wirral Merseyside CH60 1UZ Wales |
|---|---|
| Region | North West |
| Constituency | Wirral South |
| County | Merseyside |
| Ward | Heswall |
| Built Up Area | Heswall |
Shareholders
| 70 at £1 | Christopher Kelly 70.00% Ordinary |
|---|---|
| 30 at £1 | Lynn Kelly 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,067 |
| Cash | £25,972 |
| Current Liabilities | £14,315 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 19 September 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 9 July 2020 | Confirmation statement made on 9 July 2020 with no updates (3 pages) |
| 13 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 22 July 2019 | Confirmation statement made on 9 July 2019 with no updates (3 pages) |
| 27 November 2018 | Termination of appointment of Lynn Ann Kelly as a director on 25 February 2014 (1 page) |
| 27 November 2018 | Appointment of Mrs Lynn Ann Kelly as a director on 6 April 2017 (2 pages) |
| 24 September 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
| 14 July 2018 | Confirmation statement made on 9 July 2018 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 17 July 2017 | Appointment of Miss Rachel Sarah Kelly as a director on 6 April 2017 (2 pages) |
| 17 July 2017 | Appointment of Miss Niamh Ann Kelly as a director on 6 April 2017 (2 pages) |
| 17 July 2017 | Appointment of Miss Rachel Sarah Kelly as a director on 6 April 2017 (2 pages) |
| 17 July 2017 | Confirmation statement made on 9 July 2017 with updates (4 pages) |
| 17 July 2017 | Appointment of Miss Niamh Ann Kelly as a director on 6 April 2017 (2 pages) |
| 22 June 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 22 June 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 24 November 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 19 July 2016 | Confirmation statement made on 9 July 2016 with updates (6 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 29 October 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 10 July 2015 | Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
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| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 5 March 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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| 25 February 2014 | Incorporation
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| 25 February 2014 | Incorporation
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