Callender Street Nominees 1 Limited

General information

Name:

Callender Street Nominees 1 Ltd

Office Address:

Metro Building, 1st Floor 6-9 Donegall Square South BT1 5JA Belfast

Number: NI643528

Incorporation date: 2017-01-31

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is located in Belfast with reg. no. NI643528. The company was set up in 2017. The office of the company is situated at Metro Building, 1st Floor 6-9 Donegall Square South. The postal code for this place is BT1 5JA. The company's SIC and NACE codes are 74990 and their NACE code stands for Non-trading company. 2023-03-31 is the last time company accounts were reported.

At present, we have a single director in the company: Nigel H. (since Tuesday 31st March 2020). This limited company had been led by Sean L. up until four years ago. Additionally another director, specifically Peter B. quit in January 2018.

Nigel H. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 31 March 2020

Latest update: 11 April 2024

People with significant control

Nigel H.
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean L.
Notified on 31 January 2018
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter B.
Notified on 31 January 2017
Ceased on 31 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 02 May 2024
Confirmation statement last made up date 18 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
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Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 26th, September 2023
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
7
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