Carcullion Properties Limited (registration number NI608544) is a private limited company incorporated on 2011-08-09. The company is situated at 6 Trevor Hill, Newry BT34 1DN. Carcullion Properties Limited operates SIC code: 41100 - "development of building projects".
Company details
| Name | Carcullion Properties Limited |
| Number | NI608544 |
| Date of Incorporation: | 2011/08/09 |
| End of financial year: | 31 August |
| Address: | 6 Trevor Hill, Newry, BT34 1DN |
| SIC code: |
41100 - Development of building projects |
When it comes to the 3 directors that can be found in the firm, we can name: Joseph R. (in the company from 06 April 2018), Aisling R. (appointment date: 02 February 2012), Jacqueline R. (appointed on 02 February 2012). 1 secretary is also present: Jacqueline R. (appointed on 02 February 2012). The official register lists 10 persons of significant control, namely: Joseph R. has substantial control or influence, Pauline R. has substantial control or influence.
Directors
Accounts data
| Date of Accounts | 2012-08-31 | 2013-08-31 | 2014-08-31 | 2015-08-31 | 2016-08-31 |
| Current Assets | 254,239 | 243,021 | 230,355 | 8,227 | 14,639 |
| Fixed Assets | 510,000 | 510,000 | 510,000 | 510,000 | 510,000 |
| Shareholder Funds | 8,836 | 19,454 | 30,683 | 42,671 | 53,652 |
| Tangible Fixed Assets | - | - | 510,000 | 510,000 | 510,000 |
| Total Assets Less Current Liabilities | 8,836 | 19,454 | 30,683 | 42,671 | 53,652 |
People with significant control
Joseph R.
27 May 2022
| Nature of control: |
significiant influence or control |
Pauline R.
27 May 2022
| Nature of control: |
significiant influence or control |
Jacqueline R.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Laura R.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Tanya R.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Denise R.
26 May 2021
| Nature of control: |
significiant influence or control |
Aisling R.
6 April 2016
| Nature of control: |
right to appoint and remove directors |
Jason R.
6 April 2016 - 27 May 2022
| Nature of control: |
right to appoint and remove directors |
Ciaran R.
6 April 2016 - 27 May 2022
| Nature of control: |
right to appoint and remove directors |
Denise R.
6 April 2016 - 26 May 2021
| Nature of control: |
right to appoint and remove directors |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates Wed, 9th Aug 2023 filed on: 9th, August 2023 | confirmation statement |
Free Download
(3 pages)
|
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