Crn Financial Services Limited in Newtownbreda Road BELFAST - BT8 6AW

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Crn Financial Services Limited BELFAST

Founded in 1985, Crn Financial Services, classified under reg no. NI018912 is an active company. Currently registered at 1 Forestgrove Business Park BT8 6AW, Belfast the company has been in the business for thirty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Graeme N. and Alyson H.. In addition one secretary - Alyson H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Carole N. who worked with the the company until 5 February 2020.

Crn Financial Services Limited Address / Contact

Office Address	1 Forestgrove Business Park
Office Address2	Newtownbreda Road
Town	Belfast
Post code	BT8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI018912
Date of Incorporation	Thu, 31st Oct 1985
Industry	Activities auxiliary to financial intermediation n.e.c.
Industry	Non-life insurance
End of financial Year	31st December
Company age	39 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Alyson H.

Position: Secretary

Appointed: 05 February 2020

Graeme N.

Position: Director

Appointed: 01 July 2004

Alyson H.

Position: Director

Appointed: 01 July 2004

Carole N.

Position: Director

Appointed: 31 October 1985

Resigned: 10 June 2020

Carole N.

Position: Secretary

Appointed: 31 October 1985

Resigned: 05 February 2020

Samuel R.

Position: Director

Appointed: 31 October 1985

Resigned: 31 October 2000

Kenneth R.

Position: Director

Appointed: 31 October 1985

Resigned: 31 October 2000

Robert N.

Position: Director

Appointed: 31 October 1985

Resigned: 10 June 2020

People with significant control

The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Graeme N. This PSC and has 25-50% shares. The second one in the persons with significant control register is Alyson H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Robert N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.

Graeme N.

Notified on	6 April 2016
Nature of control:	25-50% shares

Alyson H.

Notified on	5 February 2020
Nature of control:	25-50% voting rights 25-50% shares

Robert N.

Notified on	6 April 2016
Ceased on	5 February 2020
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Net Worth	131 187	150 218	230 463

Balance Sheet
Cash Bank On Hand				5 171	1 530	62 929	5 422	17 999	5 760
Current Assets	272 132	234 090	344 094	317 838	309 631	408 666	345 117	424 477	411 220
Debtors				312 667	308 101	345 737	339 695	406 478	405 460
Net Assets Liabilities			230 463	237 527	216 527	198 011	187 540	175 059	117 871
Property Plant Equipment				1 072	664	42 991	32 075	21 417	10 988
Net Assets Liabilities Including Pension Asset Liability	131 187	150 218	230 463

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	130 187	149 218	229 463
Shareholder Funds	131 187	150 218	230 463

Other
Accumulated Depreciation Impairment Property Plant Equipment				91 290	91 698	77 665	88 581	99 239	109 668
Average Number Employees During Period				11	11	11	11	10	11
Creditors			105 111	71 383	93 768	110 449	85 704	183 424	259 850
Fixed Assets	23 224	12 212	1 480	1 072	664	42 991	32 075	21 417	10 988
Increase From Depreciation Charge For Year Property Plant Equipment					408		10 916	10 658	10 429
Net Current Assets Liabilities	130 953	153 743	238 983	246 455	215 863	298 217	259 413	241 053	151 370
Property Plant Equipment Gross Cost				92 362	92 362	120 656	120 656	120 656	120 656
Total Assets Less Current Liabilities	154 177	165 955	240 463	247 527	216 527	341 208	291 488	262 470	162 358
Amount Specific Advance Or Credit Directors				30 653	30 653	30 653	169 718	30 282	121 000
Amount Specific Advance Or Credit Made In Period Directors					32 801
Amount Specific Advance Or Credit Repaid In Period Directors							371		30 282
Creditors Due After One Year	22 990	15 737	10 000
Creditors Due Within One Year	141 179	80 347	105 111

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 8th, March 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 28th, February 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 22nd, March 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 25th, April 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2016 filed on: 2nd, February 2016	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 2nd February 2016	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 8th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st January 2015 filed on: 5th, February 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 10th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st January 2014 filed on: 10th, February 2014	annual return	Free Download (7 pages)
SH01	1000.00 GBP is the capital in company's statement on Monday 10th February 2014	capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 11th, February 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st January 2013 filed on: 5th, February 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 29th, February 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 31st January 2012 filed on: 1st, February 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 16th, February 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 31st January 2011 filed on: 2nd, February 2011	annual return	Free Download (7 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Sunday 31st October 2010 filed on: 24th, September 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 31st January 2010 filed on: 3rd, February 2010	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
371S(NI)	31/01/09 annual return shuttle filed on: 27th, February 2009	annual return	Free Download (7 pages)
AC(NI)	31/10/08 annual accts filed on: 7th, January 2009	accounts	Free Download (4 pages)
AC(NI)	31/10/07 annual accts filed on: 27th, March 2008	accounts	Free Download (4 pages)
371S(NI)	31/01/08 annual return shuttle filed on: 15th, February 2008	annual return	Free Download (7 pages)
371S(NI)	31/01/07 annual return shuttle filed on: 8th, February 2007	annual return	Free Download (7 pages)
AC(NI)	31/10/06 annual accts filed on: 17th, January 2007	accounts	Free Download (4 pages)
AC(NI)	31/10/05 annual accts filed on: 7th, March 2006	accounts	Free Download (4 pages)
371S(NI)	31/01/06 annual return shuttle filed on: 1st, February 2006	annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 2nd, September 2005	accounts	Free Download (1 page)
AC(NI)	30/09/04 annual accts filed on: 7th, April 2005	accounts	Free Download (1 page)
233(NI)	Change of ARD filed on: 7th, April 2005	accounts	Free Download (1 page)
371S(NI)	31/01/04 annual return shuttle filed on: 16th, February 2004	annual return	Free Download (6 pages)
AC(NI)	31/12/03 annual accts filed on: 16th, February 2004	accounts	Free Download (1 page)
371S(NI)	31/01/03 annual return shuttle filed on: 7th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 10th, January 2003	accounts	Free Download (1 page)
371S(NI)	31/01/02 annual return shuttle filed on: 20th, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 10th, February 2002	accounts	Free Download (1 page)
371S(NI)	31/01/01 annual return shuttle filed on: 11th, February 2001	annual return	Free Download (6 pages)
AC(NI)	31/12/00 annual accts filed on: 11th, February 2001	accounts	Free Download (1 page)
AC(NI)	31/12/99 annual accts filed on: 8th, February 2000	accounts	Free Download (1 page)
371S(NI)	31/01/00 annual return shuttle filed on: 8th, February 2000	annual return	Free Download (4 pages)
371S(NI)	31/01/99 annual return shuttle filed on: 5th, February 1999	annual return
AC(NI)	31/12/98 annual accts filed on: 5th, February 1999	accounts
AC(NI)	31/12/97 annual accts filed on: 10th, February 1998	accounts
371S(NI)	31/01/98 annual return shuttle filed on: 27th, January 1998	annual return
371S(NI)	31/01/97 annual return shuttle filed on: 30th, January 1997	annual return
AC(NI)	31/12/96 annual accts filed on: 26th, January 1997	accounts
AC(NI)	31/12/95 annual accts filed on: 27th, February 1996	accounts
371S(NI)	31/01/96 annual return shuttle filed on: 23rd, February 1996	annual return
371S(NI)	31/01/95 annual return shuttle filed on: 24th, January 1995	annual return
AC(NI)	31/12/94 annual accts filed on: 20th, January 1995	accounts
371S(NI)	31/01/94 annual return shuttle filed on: 16th, February 1994	annual return
AC(NI)	31/12/93 annual accts filed on: 16th, February 1994	accounts
371S(NI)	31/01/93 annual return shuttle filed on: 6th, February 1993	annual return
AC(NI)	31/12/91 annual accts filed on: 23rd, January 1993	accounts
AC(NI)	31/12/92 annual accts filed on: 23rd, January 1993	accounts
371A(NI)	31/01/92 annual return form filed on: 25th, February 1992	annual return
AC(NI)	31/05/90 annual accts filed on: 28th, March 1991	accounts
AC(NI)	31/12/90 annual accts filed on: 28th, March 1991	accounts
AR(NI)	31/01/91 annual return filed on: 2nd, March 1991	annual return
AR(NI)	31/01/90 annual return filed on: 9th, March 1990	annual return
AC(NI)	31/05/89 annual accts filed on: 2nd, October 1989	accounts
AC(NI)	31/05/88 annual accts filed on: 2nd, October 1989	accounts
AR(NI)	21/01/88 annual return filed on: 2nd, March 1989	annual return
AC(NI)	31/05/87 annual accts filed on: 27th, February 1988	accounts
AR(NI)	21/01/88 annual return filed on: 25th, January 1988	annual return
AR(NI)	21/01/87 annual return filed on: 6th, February 1987	annual return
AC(NI)	31/03/86 annual accts filed on: 20th, January 1987	accounts

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