Charles Brand Group Limited

General information

Name:

Charles Brand Group Ltd

Office Address:

Rosemount House 21-23 Sydenham Road BT3 9HA Belfast

Number: NI622052

Incorporation date: 2013-12-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Charles Brand Group Limited firm has been offering its services for eleven years, having launched in 2013. Started with registration number NI622052, Charles Brand Group was set up as a Private Limited Company located in Rosemount House, Belfast BT3 9HA. Since 3rd June 2019 Charles Brand Group Limited is no longer under the business name Lagan Construction International Holdings. This enterprise's registered with SIC code 42110: Construction of roads and motorways. 2022-03-31 is the last time account status updates were filed.

There seems to be a group of five directors running this particular firm right now, including Sean L., David R., Niall M. and 2 other members of the Management Board who might be found within the Company Staff section of this page who have been executing the directors obligations since May 2020. Furthermore, the director's assignments are regularly backed by a secretary - Dermott A., who was appointed by the following firm three years ago.

  • Previous company's names
  • Charles Brand Group Limited 2019-06-03
  • Lagan Construction International Holdings Limited 2013-12-19

Company staff

Dermott A.

Role: Secretary

Appointed: 01 April 2021

Latest update: 1 April 2024

Sean L.

Role: Director

Appointed: 19 May 2020

Latest update: 1 April 2024

David R.

Role: Director

Appointed: 01 October 2019

Latest update: 1 April 2024

Niall M.

Role: Director

Appointed: 30 May 2019

Latest update: 1 April 2024

Steven T.

Role: Director

Appointed: 30 May 2019

Latest update: 1 April 2024

Kevin L.

Role: Director

Appointed: 19 December 2013

Latest update: 1 April 2024

People with significant control

The companies with significant control over this firm are: Charles Brand Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Belfast at 21-23 Sydenham Road, BT3 9HA and was registered as a PSC under the reg no Ni609229.

Charles Brand Group Holdings Limited
Address: Rosemount House 21-23 Sydenham Road, Belfast, BT3 9HA, Northern Ireland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Northern Ireland
Place registered United Kingdom
Registration number Ni609229
Notified on 11 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Lagan Specialist Contracting Group Holdings Limited
Address: Rosemount House 21-23 Sydenham Road, Belfast, BT3 9HA, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Northern Ireland
Place registered Uk Register Of Companies
Registration number Ni685615
Notified on 29 March 2022
Ceased on 11 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Michael L.
Notified on 11 December 2017
Ceased on 29 March 2022
Nature of control:
substantial control or influence
Lagan Specialist Contracting Group Holdings Limited
Address: Ridgeway House Ridgeway Street, Douglas, Isle Of Man, IM1 1EL, Isle Of Man
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Isle Of Man
Place registered Isle Of Man Company Registry
Registration number 011284v
Notified on 11 December 2017
Ceased on 11 December 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 September 2024
Confirmation statement last made up date 13 September 2023

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (36 pages)

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Services (by SIC Code)

  • 42110 : Construction of roads and motorways
10
Company Age

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