Cathcart Retail Ltd in Magherafelt CO DERRY

Cathcart Retail Ltd CO DERRY

Cathcart Retail started in year 2005 as Private Limited Company with registration number NI055048. The Cathcart Retail company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Co Derry at 36 Castledawson Road. Postal code: BT45 6PA.

Currently there are 2 directors in the the firm, namely Ciara C. and Ryan C.. In addition one secretary - Ciara C. - is with the company. As of 14 May 2024, there was 1 ex secretary - Fiona D.. There were no ex directors.

Cathcart Retail Ltd Address / Contact

Office Address	36 Castledawson Road
Office Address2	Magherafelt
Town	Co Derry
Post code	BT45 6PA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI055048
Date of Incorporation	Fri, 6th May 2005
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated	Sat, 23rd Sep 2023

Company staff

Ciara C.

Position: Director

Appointed: 31 January 2021

Ciara C.

Position: Secretary

Appointed: 01 May 2007

Ryan C.

Position: Director

Appointed: 06 May 2005

Cs Director Services Limited

Position: Corporate Director

Appointed: 06 May 2005

Resigned: 06 May 2005

C.s. Secretarial Services Ltd

Position: Corporate Secretary

Appointed: 06 May 2005

Resigned: 06 May 2005

Fiona D.

Position: Secretary

Appointed: 03 May 2005

Resigned: 01 May 2007

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Ciara C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Ryan C. This PSC owns 25-50% shares and has 25-50% voting rights.

Ciara C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ryan C.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 6th, October 2023	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2023/09/23 filed on: 25th, September 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/09/23 filed on: 5th, October 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/09/23 filed on: 4th, May 2022	confirmation statement	Free Download (3 pages)
CH01	On 2021/10/04 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
CH01	On 2021/10/04 director's details were changed filed on: 4th, October 2021	officers	Free Download (2 pages)
CH03	On 2021/10/04 secretary's details were changed filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 29th, September 2021	accounts	Free Download (14 pages)
AP01	New director appointment on 2021/01/31. filed on: 23rd, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/05/06 filed on: 13th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 1st, September 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2020/05/06 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, August 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2019/05/06 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 3rd, September 2018	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2018/05/06 filed on: 9th, May 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2017/05/06 filed on: 10th, May 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/06 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/09/30 filed on: 31st, July 2015	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 2nd, July 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/06 filed on: 20th, May 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 27th, June 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/06 filed on: 3rd, June 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 26th, June 2013	accounts	Free Download (8 pages)
CH03	On 2013/05/03 secretary's details were changed filed on: 11th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/06 filed on: 11th, June 2013	annual return	Free Download (4 pages)
CH01	On 2013/05/03 director's details were changed filed on: 11th, June 2013	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 27th, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2012/05/06 filed on: 15th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 27th, June 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/05/06 filed on: 27th, May 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 28th, June 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2010/05/06 filed on: 22nd, June 2010	annual return	Free Download (4 pages)
CH03	On 2010/05/01 secretary's details were changed filed on: 22nd, June 2010	officers	Free Download (1 page)
CH01	On 2010/05/01 director's details were changed filed on: 22nd, June 2010	officers	Free Download (2 pages)
AC(NI)	30/09/08 annual accts filed on: 4th, August 2009	accounts	Free Download (7 pages)
371S(NI)	06/05/09 annual return shuttle filed on: 26th, May 2009	annual return	Free Download (6 pages)
371S(NI)	06/05/08 annual return shuttle filed on: 15th, May 2008	annual return	Free Download (6 pages)
AC(NI)	30/09/07 annual accts filed on: 3rd, April 2008	accounts	Free Download (7 pages)
296(NI)	On 2007/05/29 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
296(NI)	On 2007/05/29 Change of dirs/sec filed on: 29th, May 2007	officers	Free Download (2 pages)
371S(NI)	06/05/07 annual return shuttle filed on: 16th, May 2007	annual return	Free Download (6 pages)
AC(NI)	30/09/06 annual accts filed on: 23rd, February 2007	accounts	Free Download (7 pages)
371S(NI)	06/05/06 annual return shuttle filed on: 19th, May 2006	annual return	Free Download (6 pages)
402(NI)	Pars re mortage filed on: 18th, July 2005	mortgage	Free Download (11 pages)
402(NI)	Pars re mortage filed on: 18th, July 2005	mortgage	Free Download (15 pages)
296(NI)	On 2005/06/03 Change of dirs/sec filed on: 3rd, June 2005	officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 3rd, June 2005	address	Free Download (1 page)
98-2(NI)	Return of allot of shares filed on: 3rd, June 2005	capital	Free Download (2 pages)
233(NI)	Change of ARD filed on: 3rd, June 2005	accounts	Free Download (1 page)
296(NI)	On 2005/06/03 Change of dirs/sec filed on: 3rd, June 2005	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, May 2005	incorporation	Free Download (20 pages)

Cathcart Retail Ltd CO DERRY

Cathcart Retail Ltd Address / Contact

Company Information / Profile

Company staff

Ciara C.

Ciara C.

Ryan C.

Cs Director Services Limited

C.s. Secretarial Services Ltd

Fiona D.

People with significant control

Company filings

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