Carrive Construction Consultants Ltd is a private limited company that can be found at 20A Cranny Road, Silverbridge, Newry BT35 9NJ. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-09-27, this 2-year-old company is run by 2 directors.
Director Rosemary M., appointed on 04 January 2018. Director Martin M., appointed on 27 September 2017.
The company is classified as "other specialised construction activities not elsewhere classified" (SIC: 43999).
The last confirmation statement was filed on 2019-01-05 and the date for the subsequent filing is 2020-01-19. Furthermore, the accounts were filed on 30 September 2018 and the next filing should be sent on 30 June 2020.
| Office Address | 20a Cranny Road |
| Office Address2 | Silverbridge |
| Town | Newry |
| Post code | BT35 9NJ |
| Country of origin | United Kingdom |
| Registration Number | NI648289 |
| Date of Incorporation | Wed, 27th Sep 2017 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Tue, 30th Jun 2020 (163 days left) |
| Account last made up date | Sun, 30th Sep 2018 |
| Next confirmation statement due date | Sun, 19th Jan 2020 (2020-01-19) |
| Last confirmation statement dated | Sat, 5th Jan 2019 |
Position: Director
Appointed: 04 January 2018
Position: Director
Appointed: 27 September 2017
The register of persons with significant control who own or have control over the company consists of 2 names. As we discovered, there is Martin M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Rosemary M. This PSC owns 25-50% shares and has 25-50% voting rights.
Martin M.
| Notified on | 27 September 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Rosemary M.
| Notified on | 4 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2018-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 9 496 |
| Current Assets | 13 776 |
| Debtors | 4 280 |
| Net Assets Liabilities | 2 876 |
| Other Debtors | 4 280 |
| Property Plant Equipment | 1 272 |
| Other | |
| Accrued Liabilities | 1 200 |
| Accumulated Depreciation Impairment Property Plant Equipment | 225 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 1 497 |
| Average Number Employees During Period | 2 |
| Creditors | 11 930 |
| Dividend Per Share Interim | 440 |
| Dividends Paid On Shares Interim | 44 000 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 225 |
| Net Current Assets Liabilities | 1 846 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 10 730 |
| Par Value Share | 1 |
| Property Plant Equipment Gross Cost | 1 497 |
| Provisions For Liabilities Balance Sheet Subtotal | 242 |
| Total Assets Less Current Liabilities | 3 118 |
| Amount Specific Advance Or Credit Directors | 4 179 |
| Amount Specific Advance Or Credit Made In Period Directors | 4 179 |
| Director Remuneration | 14 375 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2019/01/05 filed on: 14th, January 2019 |
confirmation statement | Free Download (3 pages) |
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