Castledene (ni) Ltd

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General information

Name:

Castledene (ni) Limited

Office Address:

Unit A 7 Inspire Business Park Carrowreagh Road Dundonald BT16 1QT Belfast

Number: NI610735

Incorporation date: 2012-01-17

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business operates as Castledene (ni) Ltd. The firm was originally established twelve years ago and was registered under NI610735 as its reg. no. The registered office of the company is registered in Belfast. You can contact it at Unit A 7 Inspire Business Park Carrowreagh Road, Dundonald. The firm's SIC and NACE codes are 41202 : Construction of domestic buildings. Its latest annual accounts describe the period up to 2022-08-31 and the latest confirmation statement was submitted on 2023-01-03.

At the moment, we have only a single director in the company: Geoffrey A. (since Monday 26th October 2020). The business had been supervised by David I. up until October 2020. What is more a different director, including Terence N. gave up the position in May 2014.

Geoffrey A. 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

Geoffrey A.

Role: Director

Appointed: 26 October 2020

Latest update: 19 April 2024

People with significant control

Geoffrey A.
Notified on 26 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
David I.
Notified on 21 July 2016
Ceased on 26 October 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 17 January 2024
Confirmation statement last made up date 03 January 2023
Annual Accounts 31 August 2012
Start Date For Period Covered By Report 2012-01-17
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 31 August 2012
Annual Accounts 25 February 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 25 February 2014
Annual Accounts 27 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-09-01
Date Approval Accounts 27 April 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 March 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 4 May 2017
Annual Accounts 18 September 2017
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 18 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 1 September 2021
End Date For Period Covered By Report 31 August 2022
Annual Accounts
End Date For Period Covered By Report 31 August 2021

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Wed, 21st Feb 2024 (CS01)
filed on: 21st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
12
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