Castlecarney Limited is a private limited company situated at 61 Stiloga Road, Dungannon BT71 7PR. This 10 months-old company, incorporated on 2023-08-02 is run by 4 directors.
Director Tara C., appointed on 18 August 2023. Director Cathal H., appointed on 02 August 2023. Director David M., appointed on 02 August 2023.
The company is categorised as "activities of open-ended investment companies" (SIC: 64304).
The latest confirmation statement was filed on 2023-08-14 and the date for the next filing is 2024-08-28.
| Office Address | 61 Stiloga Road |
| Town | Dungannon |
| Post code | BT71 7PR |
| Country of origin | United Kingdom |
| Registration Number | NI699991 |
| Date of Incorporation | Wed, 2nd Aug 2023 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st August |
| Company age | 10 months |
| Account next due date | Fri, 2nd May 2025 (320 days left) |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
Position: Director
Appointed: 02 August 2023
The list of persons with significant control that own or have control over the company is made up of 5 names. As we discovered, there is Tara C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Geraldine M. This PSC . The third one is David M., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC .
Tara C.
| Notified on | 18 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Geraldine M.
| Notified on | 2 August 2023 |
| Nature of control: |
right to appoint and remove directors |
David M.
| Notified on | 2 August 2023 |
| Nature of control: |
right to appoint and remove directors |
Cathal H.
| Notified on | 2 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tara C.
| Notified on | 2 August 2023 |
| Ceased on | 18 August 2023 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 7, 2023 filed on: 7th, November 2023 |
confirmation statement | Free Download (3 pages) |
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