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Home > Northern Ireland > CLEAVER FULTON RANKIN LIMITED
Company Information for

CLEAVER FULTON RANKIN LIMITED

50 BEDFORD STREET, BELFAST, BT2 7FW,
Company Registration Number
NI031078
Private Limited Company
Active

Company Overview

About Cleaver Fulton Rankin Ltd
CLEAVER FULTON RANKIN LIMITED was founded on 1996-07-02 and has its registered office in . The organisation's status is listed as "Active". Cleaver Fulton Rankin Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CLEAVER FULTON RANKIN LIMITED
 
Legal Registered Office
50 BEDFORD STREET
BELFAST
BT2 7FW
Other companies in BT2
 
Filing Information
Company Number NI031078
Company ID Number NI031078
Date formed 1996-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 02/07/2015
Return next due 30/07/2016
Type of accounts FULL
Last Datalog update: 2024-07-05 23:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CLEAVER FULTON RANKIN LIMITED
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Companies with same name CLEAVER FULTON RANKIN LIMITED
The following companies were found which have the same name as CLEAVER FULTON RANKIN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CLEAVER FULTON RANKIN TRUSTEES LIMITED 50 BEDFORD STREET BELFAST COUNTY ANTRIM BT2 7FW Active Company formed on the 2012-04-18

Company Officers of CLEAVER FULTON RANKIN LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN CROSS
 Company Secretary 1996-07-02
KAREN LOUISE BLAIR
 Director 2011-10-12
KATHRYN GEORGINA COLLIE
 Director 2011-10-20
STEPHEN VINCENT CROSS
 Director 2005-03-22
JEANETTE DONOHOE
 Director 2015-11-02
PATRICK TERENCE FLEMING
 Director 2011-10-20
JONATHAN MARK FORRESTER
 Director 2011-10-20
MICHAEL GRAHAM
 Director 2015-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM DAVID ALEXANDER CROSS
 Director 2011-10-20 2017-11-01
JAMES KENNETH HOUSTON
 Director 2011-10-20 2016-10-28
ALASTAIR JOHN RANKIN
 Director 2011-10-20 2014-04-30
JENNIFER ANN EBBAGE
 Director 2005-03-22 2011-10-12
STEPHEN MAITLAND PATRICK CROSS
 Director 1996-07-02 2005-03-22
PETER JAMES RANKIN
 Director 1996-07-02 2005-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAREN LOUISE BLAIR CLEAVER FULTON RANKIN TRUSTEES LIMITED Director 2014-10-09 CURRENT 2012-04-18 Active
KAREN LOUISE BLAIR THE UNITED KINGDOM ENVIRONMENTAL LAW ASSOCIATION Director 2013-07-14 CURRENT 1987-05-20 Active
KAREN LOUISE BLAIR CYPHER SERVICES LIMITED Director 2011-10-14 CURRENT 1996-08-21 Active
KAREN LOUISE BLAIR CYPHER NOMINEES LIMITED Director 2011-10-14 CURRENT 1996-02-29 Active - Proposal to Strike off
STEPHEN VINCENT CROSS TITANIC HOTELS LIVERPOOL LIMITED Director 2017-07-17 CURRENT 2017-07-17 Active
STEPHEN VINCENT CROSS TITANIC HOTEL LIVERPOOL LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-03-14
STEPHEN VINCENT CROSS TITANIC HOTELS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Dissolved 2017-03-14
STEPHEN VINCENT CROSS TITANIC HOTEL NEW YORK LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active
STEPHEN VINCENT CROSS TITANIC RESORTS LIMITED Director 2013-01-28 CURRENT 2013-01-28 Active - Proposal to Strike off
STEPHEN VINCENT CROSS TITANIC ENTERTAINMENTS LIMITED Director 2012-11-16 CURRENT 2012-11-16 Active
STEPHEN VINCENT CROSS ARMSTONG LEARNING (NORTHERN IRELAND) LIMITED Director 2012-07-04 CURRENT 2012-07-04 Dissolved 2013-11-29
STEPHEN VINCENT CROSS MP SPECIAL PROJECTS LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2014-12-19
STEPHEN VINCENT CROSS XENOSENSE BIOSCIENCES LTD Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2015-02-20
STEPHEN VINCENT CROSS CFR 71 (NHC) LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12
STEPHEN VINCENT CROSS CFR 67 LIMITED Director 2010-05-25 CURRENT 2010-05-25 Active
STEPHEN VINCENT CROSS CARING MATTERS LIMITED Director 2007-09-21 CURRENT 2007-09-21 Active - Proposal to Strike off
STEPHEN VINCENT CROSS NORTHERN IRELAND CREDIT BUREAU LIMITED Director 2002-08-23 CURRENT 2000-10-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-11APPOINTMENT TERMINATED, DIRECTOR KAREN LOUISE BLAIR
2024-11-11APPOINTMENT TERMINATED, DIRECTOR KATHRYN GEORGINA COLLIE
2024-11-11DIRECTOR APPOINTED MR AARON JAMES MOORE
2024-11-11DIRECTOR APPOINTED MR MICHAEL BLACK
2024-06-26CONFIRMATION STATEMENT MADE ON 26/06/24, WITH NO UPDATES
2023-07-11CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2023-04-20FULL ACCOUNTS MADE UP TO 31/10/22
2022-08-22FULL ACCOUNTS MADE UP TO 31/10/21
2018-07-26SH0201/05/18 STATEMENT OF CAPITAL GBP 1039825.4440
2018-07-26SH0231/10/17 STATEMENT OF CAPITAL GBP 1084359.3916
2018-07-26SH03RETURN OF PURCHASE OF OWN SHARES
2018-07-23SH0226/06/17 STATEMENT OF CAPITAL GBP 1247750.5328
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/10/17
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 1039825.44
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES
2017-11-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROSS
2017-08-04LATEST SOC04/08/17 STATEMENT OF CAPITAL;GBP 1247749.76
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES
2017-07-17AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 1559586
2017-03-03SH0228/10/16 STATEMENT OF CAPITAL GBP 1559586
2017-03-03SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-27AP01DIRECTOR APPOINTED MR MICHAEL GRAHAM
2017-02-27AP01DIRECTOR APPOINTED MS JEANETTE DONOHOE
2016-11-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSTON
2016-08-17CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / STEPHEN CROSS / 01/01/2016
2016-08-16RP04AR01SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/07/15
2016-08-16LATEST SOC16/08/16 STATEMENT OF CAPITAL;GBP 1819169.47
2016-08-16SH0207/06/16 STATEMENT OF CAPITAL GBP 1819169.47
2016-08-16SH0204/06/15 STATEMENT OF CAPITAL GBP 2156885.23
2016-08-16ANNOTATIONClarification
2016-07-20AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-07-30LATEST SOC30/07/15 STATEMENT OF CAPITAL;GBP 2494601.066272
2015-07-30AR0102/07/15 FULL LIST
2015-07-30AR0102/07/15 FULL LIST
2015-07-16AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2494601.066
2014-08-29AR0102/07/14 FULL LIST
2014-08-13SH0204/06/14 STATEMENT OF CAPITAL GBP 2494701.0656
2014-08-08SH03RETURN OF PURCHASE OF OWN SHARES
2014-07-17AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13
2014-05-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR RANKIN
2013-09-27AR0102/07/13 FULL LIST
2013-09-18SH0214/03/13 STATEMENT OF CAPITAL GBP 3192399.5393
2013-06-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12
2012-08-28AR0102/07/12 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2012-08-28AA01PREVSHO FROM 31/03/2012 TO 31/10/2011
2012-08-13SH0101/11/11 STATEMENT OF CAPITAL GBP 3225002
2012-08-13SH0101/11/11 STATEMENT OF CAPITAL GBP 800
2012-08-03SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-12-01RES01ADOPT ARTICLES 20/10/2011
2011-10-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-10-20AP01DIRECTOR APPOINTED JONATHAN MARK FORRESTER
2011-10-20AP01DIRECTOR APPOINTED JAMES KENNETH HOUSTON
2011-10-20AP01DIRECTOR APPOINTED PATRICK TERENCE FLEMING
2011-10-20AP01DIRECTOR APPOINTED ALASTAIR JOHN RANKIN
2011-10-20AP01DIRECTOR APPOINTED KATHRYN GEORGINA COLLIE
2011-10-20AP01DIRECTOR APPOINTED MR. WILLIAM DAVID ALEXANDER CROSS
2011-10-12AP01DIRECTOR APPOINTED MRS KAREN LOUISE BLAIR
2011-10-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER EBBAGE
2011-07-15AR0102/07/11 FULL LIST
2010-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-05AR0102/07/10 FULL LIST
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ELIZABETH ANN EBBAGE / 02/07/2010
2010-07-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VINCENT CROSS / 02/07/2010
2010-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-25371S(NI)02/07/09 ANNUAL RETURN SHUTTLE
2009-01-23AC(NI)31/03/08 ANNUAL ACCTS
2008-07-17371S(NI)02/07/08 ANNUAL RETURN SHUTTLE
2008-01-18AC(NI)31/03/07 ANNUAL ACCTS
2007-07-19371S(NI)02/07/07 ANNUAL RETURN SHUTTLE
2007-01-18AC(NI)31/03/06 ANNUAL ACCTS
2006-08-02371S(NI)02/07/06 ANNUAL RETURN SHUTTLE
2006-01-11AC(NI)31/03/05 ANNUAL ACCTS
2005-07-20371S(NI)02/07/05 ANNUAL RETURN SHUTTLE
2005-04-27296(NI)CHANGE OF DIRS/SEC
2005-04-27296(NI)CHANGE OF DIRS/SEC
2005-04-03AC(NI)31/03/04 ANNUAL ACCTS
2004-08-02371S(NI)02/07/04 ANNUAL RETURN SHUTTLE
2004-01-30AC(NI)31/03/03 ANNUAL ACCTS
2003-07-16371S(NI)02/07/03 ANNUAL RETURN SHUTTLE
2003-01-14AC(NI)31/03/02 ANNUAL ACCTS
2002-07-19371S(NI)02/07/02 ANNUAL RETURN SHUTTLE
2002-02-08AC(NI)31/03/01 ANNUAL ACCTS
2001-07-16371S(NI)02/07/01 ANNUAL RETURN SHUTTLE
2001-01-12AC(NI)31/03/00 ANNUAL ACCTS
2000-07-26371S(NI)02/07/00 ANNUAL RETURN SHUTTLE
2000-01-22AC(NI)31/03/99 ANNUAL ACCTS
1999-11-02UDM+A(NI)UPDATED MEM AND ARTS
1999-10-28CNRES(NI)RESOLUTION TO CHANGE NAME
1999-07-31371S(NI)02/07/99 ANNUAL RETURN SHUTTLE
1998-12-21AC(NI)31/03/98 ANNUAL ACCTS
1998-07-22371S(NI)02/07/98 ANNUAL RETURN SHUTTLE
1998-01-22AC(NI)31/03/97 ANNUAL ACCTS
1997-07-09371S(NI)02/07/97 ANNUAL RETURN SHUTTLE
1996-10-29296(NI)CHANGE OF DIRS/SEC
1996-10-17296(NI)CHANGE OF DIRS/SEC
1996-10-17RES(NI)SPECIAL/EXTRA RESOLUTION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors




Licences & Regulatory approval
We could not find any licences issued to CLEAVER FULTON RANKIN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CLEAVER FULTON RANKIN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2011-10-24 Outstanding NORTHERN BANK
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CLEAVER FULTON RANKIN LIMITED

Intangible Assets
Patents
We have not found any records of CLEAVER FULTON RANKIN LIMITED registering or being granted any patents
Domain Names

CLEAVER FULTON RANKIN LIMITED owns 1 domain names.

cfrlaw.co.uk  

Trademarks
We have not found any records of CLEAVER FULTON RANKIN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CLEAVER FULTON RANKIN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as CLEAVER FULTON RANKIN LIMITED are:

WALKER MORRIS RESOURCES LIMITED £ 618,711
GATELEY WAREING LIMITED £ 534,902
BLM LAW LIMITED £ 285,987
DAC BEACHCROFT CLAIMS LIMITED £ 153,000
MOSS BEACHLEY MULLEM & COLEMAN LIMITED £ 66,644
EAST LONDON COMMUNITY LAW SERVICE £ 54,242
BOND SOLON TRAINING LIMITED £ 47,286
DAVITT JONES BOULD LIMITED £ 41,603
WILFORD SMITH & CO LTD £ 40,438
ACTIVE LEGAL LIMITED £ 36,104
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
DAVITT JONES BOULD LIMITED £ 153,858,131
STEFAN CROSS SOLICITORS LIMITED £ 10,645,138
CENTRAL ENGLAND LAW CENTRE LIMITED £ 2,659,219
NOCKOLDS SOLICITORS LIMITED £ 1,592,663
GREGSONS SOLICITORS LIMITED £ 1,485,615
BOND SOLON TRAINING LIMITED £ 1,447,293
SHERGROUP LIMITED £ 1,360,638
HILL HOFSTETTER LIMITED £ 1,328,026
DAC BEACHCROFT CLAIMS LIMITED £ 1,223,702
BRISTOL LAW CENTRE £ 1,165,888
Outgoings
Business Rates/Property Tax
No properties were found where CLEAVER FULTON RANKIN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CLEAVER FULTON RANKIN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CLEAVER FULTON RANKIN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT2 7FW