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CYRIL JOHNSTON & CO., LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cyril Johnston & Co., Limited. The company was founded 69 years ago and was given the registration number NI003426. The firm's registered office is in BELFAST. You can find them at Ballynahinch Road, Carryduff, Belfast, . This company's SIC code is 45190 - Sale of other motor vehicles.

Company Information

Name:CYRIL JOHNSTON & CO., LIMITED
Company Number:NI003426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 1954
End of financial year:31 October 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 45190 - Sale of other motor vehicles

Office Address & Contact

Registered Address:Ballynahinch Road, Carryduff, Belfast, BT8 8DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28 Feumore Road, Ballinderry, Lisburn, BT28 2LH

Secretary-Active
Ballynahinch Road, Carryduff, Belfast, BT8 8DJ

Director24 November 2020Active
28 Feumore Road, Ballinderry, Lisburn, BT28 2LH

Director-Active
Ballynahinch Road, Carryduff, Belfast, BT8 8DJ

Director-Active
127, Ballynahinch Road, Carryduff, Belfast, Northern Ireland, BT8 8DJ

Director18 June 2015Active
31 Magheralave Park, Lisburn, Co Antrim, BT28 3BT

Director29 March 2004Active
5 Byrestown Road, Ballymena, Co Antrim, BT42 3JB

Director09 March 2004Active
The Tunny, Roses Lane Ends, Ballinderry,

Director-Active
Cedar Lodge, The Tunny Roses Lane Ends, Ballinderry,

Director-Active
Cedar Lodge, The Tunny, Roses Lane Ends, Ballinderry,

Director-Active

People with Significant Control

Mr David Cyril Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1957
Nationality:British
Address:Ballynahinch Road, Belfast, BT8 8DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Dolway William Johnston
Notified on:06 April 2016
Status:Active
Date of birth:June 1955
Nationality:British
Address:Ballynahinch Road, Belfast, BT8 8DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type small.

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2023-07-07Officers

Change person director company with change date.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type small.

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2022-01-05Confirmation statement

Confirmation statement with no updates.

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2021-07-14Accounts

Accounts with accounts type small.

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2021-01-07Confirmation statement

Confirmation statement with updates.

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2020-12-03Officers

Appoint person director company with name date.

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2020-12-03Officers

Termination director company with name termination date.

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2020-11-17Persons with significant control

Change to a person with significant control.

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2020-05-29Accounts

Accounts with accounts type small.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type small.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Officers

Change person director company with change date.

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2019-01-08Officers

Change person director company with change date.

Download
2018-07-24Accounts

Accounts with accounts type small.

Download
2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type full.

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2017-01-13Confirmation statement

Confirmation statement with updates.

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2016-09-12Officers

Termination director company with name termination date.

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2016-08-02Accounts

Accounts with accounts type full.

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2016-04-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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