Cogry Mill Holdings Limited

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General information

Name:

Cogry Mill Holdings Ltd

Office Address:

65 Creagh Road Castledawson BT45 8EW Magherafelt

Number: NI056342

Incorporation date: 2005-08-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 65 Creagh Road, Magherafelt BT45 8EW Cogry Mill Holdings Limited is categorised as a Private Limited Company with NI056342 Companies House Reg No. This company was founded on 2005-08-26. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Cogry Mill Holdings Ltd reported its account information for the period that ended on 2022-03-31. The firm's latest annual confirmation statement was released on 2023-08-26.

Enda C., Anita C., Patrick M. and Mark C. are registered as the company's directors and have been cooperating as the Management Board for three years. Moreover, the managing director's tasks are backed by a secretary - Mark C., who was officially appointed by this specific business on 2005-10-13.

Financial data based on annual report

Company staff

Enda C.

Role: Director

Appointed: 01 July 2021

Latest update: 14 December 2023

Anita C.

Role: Director

Appointed: 24 June 2021

Latest update: 14 December 2023

Patrick M.

Role: Director

Appointed: 15 March 2019

Latest update: 14 December 2023

Mark C.

Role: Director

Appointed: 13 October 2005

Latest update: 14 December 2023

Mark C.

Role: Secretary

Appointed: 13 October 2005

Latest update: 14 December 2023

People with significant control

The companies that control the firm are as follows: Clochar Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Belfast at Stranmillis Embankment, BT9 5FL. Patrick M. has substantial control or influence over the company.

Clochar Limited
Address: Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
Legal authority The Companies Act 2006
Legal form Private Limited Company
Notified on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick M.
Notified on 15 March 2019
Nature of control:
substantial control or influence
Don C.
Notified on 6 April 2016
Ceased on 15 March 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Mark C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
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

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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