Castlecarney Limited (reg no NI699991) is a private limited company founded on 2023-08-02 in Northern Ireland. The firm is located at 61 Stiloga Road, Dungannon BT71 7PR. Castlecarney Limited is operating under Standard Industrial Classification code: 64304 - "activities of open-ended investment companies".
Company details
Name
Castlecarney Limited
Number
NI699991
Date of Incorporation:
2023/08/02
Company age:
9 months
End of financial year:
31 August
Address:
61 Stiloga Road, Dungannon, BT71 7PR
SIC code:
64304 - Activities of open-ended investment companies
As for the 4 directors that can be found in the enterprise, we can name: Tara C. (in the company from 18 August 2023), Cathal H. (appointment date: 02 August 2023), David M. (appointed on 02 August 2023). The Companies House indexes 5 persons of significant control, namely: Tara C. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
Tara C.
18 August 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Geraldine M.
2 August 2023
Nature of control:
right to appoint and remove directors
David M.
2 August 2023
Nature of control:
right to appoint and remove directors
Cathal H.
2 August 2023
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Tara C.
2 August 2023 - 18 August 2023
Nature of control:
right to appoint and remove directors
Filings
Categories:
Confirmation statement
Incorporation
Officers
Persons with significant control
Download filing
(CS01) Confirmation statement with updates November 7, 2023
filed on: 7th, November 2023
| confirmation statement
Free Download
(3 pages)
Download filing
(CS01) Confirmation statement with updates November 7, 2023
filed on: 7th, November 2023
| confirmation statement
Free Download
(3 pages)
(PSC04) Change to a person with significant control October 30, 2023
filed on: 31st, October 2023
| persons with significant control
Free Download
(2 pages)
(PSC04) Change to a person with significant control October 30, 2023
filed on: 30th, October 2023
| persons with significant control
Free Download
(2 pages)
(TM01) Director appointment termination date: August 18, 2023
filed on: 18th, August 2023
| officers
Free Download
(1 page)
(PSC08) Notification of a person with significant control statement
filed on: 18th, August 2023
| persons with significant control
Free Download
(2 pages)
(PSC01) Notification of a person with significant control August 18, 2023
filed on: 18th, August 2023
| persons with significant control
Free Download
(2 pages)
(AP01) On August 18, 2023 new director was appointed.
filed on: 18th, August 2023
| officers
Free Download
(2 pages)
(PSC07) Cessation of a person with significant control August 18, 2023
filed on: 18th, August 2023
| persons with significant control
Free Download
(1 page)
(CS01) Confirmation statement with updates August 14, 2023
filed on: 14th, August 2023
| confirmation statement
Free Download
(5 pages)
(NEWINC) Certificate of incorporation
filed on: 2nd, August 2023
| incorporation