Carnbane House Limited CARNBANE


Founded in 1990, Carnbane House, classified under reg no. NI024714 is an active company. Currently registered at Carnbane House BT35 6QE, Carnbane the company has been in the business for 34 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 3 directors in the the company, namely Barry M., Eamon O. and Sean O.. In addition one secretary - Barry M. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patrick D. who worked with the the company until 31 May 2023.

Carnbane House Limited Address / Contact

Office Address Carnbane House
Office Address2 Shepherds Way
Town Carnbane
Post code BT35 6QE
Country of origin United Kingdom

Company Information / Profile

Registration Number NI024714
Date of Incorporation Wed, 8th Aug 1990
Industry Construction of domestic buildings
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (41 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Barry M.

Position: Director

Appointed: 31 May 2023

Barry M.

Position: Secretary

Appointed: 31 May 2023

Eamon O.

Position: Director

Appointed: 30 April 1991

Sean O.

Position: Director

Appointed: 08 August 1990

Noel O.

Position: Director

Appointed: 30 April 1991

Resigned: 02 February 2022

Patrick D.

Position: Secretary

Appointed: 08 August 1990

Resigned: 31 May 2023

Wiiliam O.

Position: Director

Appointed: 08 August 1990

Resigned: 31 December 1998

Patrick D.

Position: Director

Appointed: 08 August 1990

Resigned: 31 May 2023

People with significant control

The register of persons with significant control that own or control the company includes 4 names. As BizStats discovered, there is Ohmg (Holdings) Ltd from Newry, Northern Ireland. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Sean O. This PSC owns 25-50% shares. The third one is Eamon O., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Ohmg (Holdings) Ltd

Carnbane House Shepherds Way, Carnbane Industrial Estate, Newry, BT35 6EE, Northern Ireland

Legal authority Companies Act
Legal form Limited Company
Country registered Northern Ireland
Place registered Uk
Registration number Ni639514
Notified on 29 September 2016
Nature of control: 75,01-100% shares

Sean O.

Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control: 25-50% shares

Eamon O.

Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control: 25-50% shares

Noel O.

Notified on 6 April 2016
Ceased on 28 September 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Other Persons with significant control Resolution
Accounts for a small company made up to Sunday 31st December 2023
filed on: 30th, September 2024
Free Download (13 pages)

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