The Cross Community Company

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Company number
NI637875
Status
Active
Registered address
40 Kenlis Street, Banbridge, Down, Bt32 3ll
Incorporated
18 April 2016
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
94990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Kelly, Raymond Thomas
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2016-04-18
    • Raymond Thomas KELLY — Officer, appointed 2016-04-18
  • Kelly, Ronald Sylvester
    Director
    Nationality: Irish · Residence: Northern Ireland · Appointed: 2016-04-18
    • Ronald Sylvester KELLY — Officer, appointed 2016-04-18
    • Ronald Sylvester KELLY — Officer, appointed 2013-05-02
    • Ronald Sylvester KELLY — Officer, appointed 2013-05-01
  • Kelly, Sandra Florence
    Director
    Nationality: British · Residence: Northern Ireland · Appointed: 2016-04-18
    • Sandra Florence KELLY — Officer, appointed 2016-04-18

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-21 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2026-04-28 · Type: AA
  • gazette-filings-brought-up-to-date
    Date: 2025-07-09 · Type: DISS40
  • gazette-notice-compulsory
    Date: 2025-07-08 · Type: GAZ1
  • confirmation-statement-with-no-updates
    Date: 2025-07-05 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-04-26 · Type: CS01
  • change-to-a-person-with-significant-control
    Date: 2024-02-28 · Type: PSC04

PSC / Beneficial Ownership

  • Mr Ronald Sylvester Kelly
    significant-influence-or-control · Notified 2017-04-17
  • Mr Raymond Thomas Kelly
    significant-influence-or-control · Notified 2017-04-17
  • Mrs Sandra Florence Kelly
    significant-influence-or-control · Notified 2017-04-17

Previous Company Names

  • CROSS COMMUNITY COMPANY
    Effective from 2016-04-18 · Ceased 2016-08-25

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Sanctions

Included in full report.

PEP Screening

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Director History

3 director records on file · 3 active · 20 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

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Risk Score

Included in the full paid report.

THE CROSS COMMUNITY COMPANY - UK Company Risk Report