Cloneytrace Ltd is a private limited company situated at 137 Culcrum Road, Dunloy, Ballymena BT44 9DT. Incorporated on 2022-06-29, this 1-year-old company is run by 2 directors.
Director Gareth M., appointed on 29 June 2022. Director Katrina F., appointed on 29 June 2022.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
The latest confirmation statement was filed on 2023-06-28 and the deadline for the following filing is 2024-07-12.
| Office Address | 137 Culcrum Road |
| Office Address2 | Dunloy |
| Town | Ballymena |
| Post code | BT44 9DT |
| Country of origin | United Kingdom |
| Registration Number | NI689354 |
| Date of Incorporation | Wed, 29th Jun 2022 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Fri, 29th Mar 2024 (39 days after) |
| Next confirmation statement due date | Fri, 12th Jul 2024 (2024-07-12) |
| Last confirmation statement dated | Wed, 28th Jun 2023 |
Position: Director
Appointed: 29 June 2022
Position: Director
Appointed: 29 June 2022
The list of persons with significant control who own or control the company includes 2 names. As we discovered, there is Gareth M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Katrina F. This PSC owns 25-50% shares.
Gareth M.
| Notified on | 29 June 2022 |
| Nature of control: |
25-50% shares |
Katrina F.
| Notified on | 29 June 2022 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 |
| Number Shares Allotted | 2 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 30th June 2023 filed on: 26th, March 2024 |
accounts | Free Download (2 pages) |
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