Oldcastle Ireland Limited in BELFAST

Oldcastle Ireland Limited BELFAST

Oldcastle Ireland started in year 2009 as Private Limited Company with registration number NI601433. The Oldcastle Ireland company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Belfast at 19 Clarendon Road. Postal code: BT1 3BG.

The company has 2 directors, namely Sean M., Conor M.. Of them, Sean M., Conor M. have been with the company the longest, being appointed on 3 December 2009. As of 6 May 2024, there were 2 ex directors - Declan C., Desmond P. and others listed below. There were no ex secretaries.

Oldcastle Ireland Limited Address / Contact

Office Address	19 Clarendon Road
Town	Belfast
Post code	BT1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI601433
Date of Incorporation	Thu, 26th Nov 2009
Industry	Development of building projects
End of financial Year	30th November
Company age	15 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Sean M.

Position: Director

Appointed: 03 December 2009

Conor M.

Position: Director

Appointed: 03 December 2009

Declan C.

Position: Director

Appointed: 02 December 2019

Resigned: 30 April 2021

Cs Director Services Limited

Position: Corporate Director

Appointed: 26 November 2009

Resigned: 03 December 2009

Desmond P.

Position: Director

Appointed: 26 November 2009

Resigned: 03 December 2009

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Lh Carryduff Holdings Ltd from Belfast, Northern Ireland. The abovementioned PSC is categorised as "a ltd company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lh Carryduff Holdings Ltd

1 Hill Street, Belfast, BT1 2LA, Northern Ireland

Legal authority	Companies Act 2006
Legal form	Ltd Company
Country registered	Northern Ireland
Place registered	N
Registration number	Ni601455
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		1	1	1	1	1	1	1
Net Assets Liabilities		1	1	1	1	1	1	1
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Shareholder Funds	1	1

Other
Number Shares Allotted		1	1	1	1	1	1	1
Par Value Share		1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates November 26, 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates November 26, 2023 filed on: 27th, November 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2022 filed on: 29th, May 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2022 filed on: 7th, December 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2021 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2021 filed on: 1st, December 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on April 30, 2021 filed on: 6th, May 2021	officers	Free Download (1 page)
AA	Dormant company accounts made up to November 30, 2020 filed on: 5th, February 2021	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2020 filed on: 26th, November 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2019 filed on: 9th, March 2020	accounts	Free Download (2 pages)
AP01	On December 2, 2019 new director was appointed. filed on: 9th, December 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2019 filed on: 27th, November 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2018 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AD01	New registered office address 19 Clarendon Road Belfast BT1 3BG. Change occurred on November 27, 2018. Company's previous address: C/O C/O Cq Law Solicitors 1 Hill Street Belfast BT1 2LA Northern Ireland. filed on: 27th, November 2018	address	Free Download (1 page)
CS01	Confirmation statement with no updates November 26, 2018 filed on: 27th, November 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2017 filed on: 27th, July 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates November 26, 2017 filed on: 7th, December 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 27th, June 2017	accounts	Free Download (2 pages)
AD01	New registered office address C/O C/O Cq Law Solicitors 1 Hill Street Belfast BT1 2LA. Change occurred on November 30, 2016. Company's previous address: C/O Jones & Co Solicitors 1 Hill Street Belfast BT1 2LA. filed on: 30th, November 2016	address	Free Download (1 page)
CS01	Confirmation statement with updates November 26, 2016 filed on: 29th, November 2016	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts made up to November 30, 2015 filed on: 27th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2015 filed on: 10th, December 2015	annual return	Free Download (4 pages)
SH01	Capital declared on December 10, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2014 filed on: 31st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2014 filed on: 3rd, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 3, 2014: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2013 filed on: 2nd, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2013 filed on: 11th, December 2013	annual return	Free Download (4 pages)
SH01	Capital declared on December 11, 2013: 1.00 GBP	capital
AA	Dormant company accounts made up to November 30, 2012 filed on: 7th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2012 filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2011 filed on: 4th, May 2012	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2011 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to November 30, 2010 filed on: 8th, August 2011	accounts	Free Download (2 pages)
AD01	Company moved to new address on March 1, 2011. Old Address: 19 Clarendon Road Belfast BT1 3BG filed on: 1st, March 2011	address	Free Download (1 page)
CH01	On December 15, 2010 director's details were changed filed on: 16th, December 2010	officers	Free Download (2 pages)
CH01	On December 15, 2010 director's details were changed filed on: 16th, December 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to November 26, 2010 filed on: 14th, December 2010	annual return	Free Download (3 pages)
AP01	On December 15, 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (7 pages)
AP01	On December 15, 2009 new director was appointed. filed on: 15th, December 2009	officers	Free Download (7 pages)
TM01	Director's appointment was terminated on December 14, 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on December 14, 2009 filed on: 14th, December 2009	officers	Free Download (2 pages)
AD01	Company moved to new address on December 14, 2009. Old Address: 79 Chichester Street Belfast BT1 4JE Northern Ireland filed on: 14th, December 2009	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, November 2009	incorporation	Free Download (30 pages)

Oldcastle Ireland Limited BELFAST

Oldcastle Ireland Limited Address / Contact

Company Information / Profile

Company staff

Sean M.

Conor M.

Declan C.

Cs Director Services Limited

Desmond P.

People with significant control

Annual reports financial information

Company filings

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