Callender Street Trustees Limited

General information

Name:

Callender Street Trustees Ltd

Office Address:

Rivers Edge 11 Ravenhill Road BT6 8DN Belfast

Number: NI041115

Incorporation date: 2001-07-03

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Callender Street Trustees Limited was set up as Private Limited Company, located in Rivers Edge, 11 Ravenhill Road, Belfast. The headquarters' post code is BT6 8DN. This company has been working since 3rd July 2001. The business registered no. is NI041115. This enterprise's Standard Industrial Classification Code is 82990 which means Other business support service activities not elsewhere classified. Callender Street Trustees Ltd released its account information for the financial period up to 2022-05-31. The business latest confirmation statement was filed on 2023-01-25.

Because of this company's size, it became vital to find extra executives, namely: David M., John O., John G. who have been assisting each other since October 2015 to promote the success of the following company.

The companies with significant control over this firm include: Callender Street Nominees 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 11 Ravenhill Road, BT6 8DN and was registered as a PSC under the reg no Ni034863.

Company staff

David M.

Role: Director

Appointed: 13 October 2015

Latest update: 22 January 2024

John O.

Role: Director

Appointed: 03 January 2013

Latest update: 22 January 2024

John G.

Role: Director

Appointed: 14 December 2010

Latest update: 22 January 2024

Francis M.

Role: Director

Appointed: 03 July 2001

Latest update: 22 January 2024

People with significant control

Callender Street Nominees Limited
Address: Rivers Edge 11 Ravenhill Road, Belfast, BT6 8DN, Northern Ireland
Legal authority Companies (Northern Ireland) Orders 1986 To 1990
Legal form Private Limited Company
Country registered Northern Ireland
Place registered Companies House Register Of Pscs
Registration number Ni034863
Notified on 11 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joanne L.
Notified on 6 April 2016
Ceased on 11 January 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Sarah M.
Notified on 6 April 2016
Ceased on 11 January 2021
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Stephen M.
Notified on 6 April 2016
Ceased on 31 July 2020
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
Aqua Trust Company Limited
Address: 23 Pier Road, St. Helier, Jersey, JE2 4XW, Jersey
Legal authority Companies (Jersey) Law 1991
Legal form Private Limited Company
Country registered Jersey
Place registered Jersey Financial Services Commission Companies Registry
Registration number 111113
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
right to manage directors
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Address change date: 27th March 2024. New Address: 6th Floor River House 48-60 High Street Belfast BT1 2BE. Previous address: 6th Floor Rivers House 48-60 High Street Belfast BT1 2BE Northern Ireland (AD01)
filed on: 27th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
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