Carrive Construction Consultants Ltd NEWRY


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.

Carrive Construction Consultants Ltd Address / Contact

Office Address 20a Cranny Road
Office Address2 Silverbridge
Town Newry
Post code BT35 9NJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Rosemary M.

Position: Director

Appointed: 04 January 2018

Martin M.

Position: Director

Appointed: 27 September 2017

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-30
Balance Sheet
Cash Bank On Hand9 496
Current Assets13 776
Debtors4 280
Net Assets Liabilities2 876
Other Debtors4 280
Property Plant Equipment1 272
Other
Accrued Liabilities1 200
Accumulated Depreciation Impairment Property Plant Equipment225
Additions Other Than Through Business Combinations Property Plant Equipment1 497
Average Number Employees During Period2
Creditors11 930
Dividend Per Share Interim440
Dividends Paid On Shares Interim44 000
Increase From Depreciation Charge For Year Property Plant Equipment225
Net Current Assets Liabilities1 846
Number Shares Issued Fully Paid100
Other Creditors10 730
Par Value Share1
Property Plant Equipment Gross Cost1 497
Provisions For Liabilities Balance Sheet Subtotal242
Total Assets Less Current Liabilities3 118
Amount Specific Advance Or Credit Directors4 179
Amount Specific Advance Or Credit Made In Period Directors4 179
Director Remuneration14 375

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/01/05
filed on: 14th, January 2019
Free Download (3 pages)

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