Casim Developments Limited is a private limited company that can be found at 116A Eglish Road, Dungannon BT70 1LB. Incorporated on 2022-08-09, this 1-year-old company is run by 4 directors and 1 secretary.
Director Cathal M., appointed on 09 August 2022. Director Geraldine M., appointed on 09 August 2022. Director Gerard M., appointed on 09 August 2022.
Moving on to secretaries, we can mention: Geraldine M., appointed on 09 August 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-08-08 and the due date for the following filing is 2024-08-22.
| Office Address | 116a Eglish Road |
| Town | Dungannon |
| Post code | BT70 1LB |
| Country of origin | United Kingdom |
| Registration Number | NI690268 |
| Date of Incorporation | Tue, 9th Aug 2022 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Thu, 9th May 2024 (31 days after) |
| Next confirmation statement due date | Thu, 22nd Aug 2024 (2024-08-22) |
| Last confirmation statement dated | Tue, 8th Aug 2023 |
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
Position: Secretary
Appointed: 09 August 2022
Position: Director
Appointed: 09 August 2022
The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats found, there is Cathal M. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Geraldine M. This PSC has significiant influence or control over the company,. The third one is Gerard M., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.
Cathal M.
| Notified on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
Geraldine M.
| Notified on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
Gerard M.
| Notified on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
Simon M.
| Notified on | 9 August 2022 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 8th Aug 2023 filed on: 29th, August 2023 |
confirmation statement | Free Download (3 pages) |
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