CASTLEHILL ENTERPRISES LIMITED - BELFAST


Company Profile Company Filings

Overview

CASTLEHILL ENTERPRISES LIMITED is a Private Limited Company from BELFAST and has the status: Dissolved - no longer trading.
CASTLEHILL ENTERPRISES LIMITED was incorporated 16 years ago on 26/02/2008 and has the registered number: NI068251. The accounts status is SMALL.

CASTLEHILL ENTERPRISES LIMITED - BELFAST

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/03/2022

Registered Office

40 MANSE ROAD
BELFAST
BT8 6SA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MILLER ROBINSON Feb 1982 British Director 2021-12-22 CURRENT
MR DARRAGH DUMIGAN Apr 1974 British Director 2008-04-02 CURRENT
MR NIGEL DOUGAN Oct 1969 British Director 2008-04-02 CURRENT
MR TIM NOEL COCKAYNE Jul 1978 British Director 2021-12-22 CURRENT
CHARLOTTE JACKSON Secretary 2022-11-08 CURRENT
MR NIGEL DOUGAN Oct 1969 British Secretary 2008-04-02 UNTIL 2022-11-08 RESIGNED
CS DIRECTOR SERVICES LIMITED Corporate Director 2008-02-26 UNTIL 2008-03-11 RESIGNED
C.S. SECRETARIAL SERVICES LTD Corporate Secretary 2008-02-26 UNTIL 2008-03-11 RESIGNED
MR CHRISTOPHER JOHN WOODROOFE Oct 1977 British Director 2021-12-22 UNTIL 2022-06-10 RESIGNED
MR STANLEY STEWART Jun 1966 British Director 2008-04-02 UNTIL 2020-02-19 RESIGNED
PAUL MCGUCKIN Apr 1982 Irish Director 2008-03-11 UNTIL 2008-04-02 RESIGNED
MR PAUL MCEVOY Nov 1962 Northern Irish Director 2008-04-02 UNTIL 2015-04-02 RESIGNED
CATHY DEENY Apr 1983 Director 2008-03-11 UNTIL 2008-04-02 RESIGNED
PAUL MCGUCKIN Secretary 2008-03-11 UNTIL 2008-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsey Bidco Limited 2021-12-22 - 2021-12-22 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Chelsey Bidco Limited 2021-12-22 Thame   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Nigel Dougan 2016-04-06 - 2021-12-22 10/1969 Belfast   Ownership of shares 25 to 50 percent
Mr Darragh Dumigan 2016-04-06 - 2021-12-22 4/1974 Belfast   Ownership of shares 25 to 50 percent
Mr Stanley Stewart 2016-04-06 - 2020-02-19 6/1966 Belfast   Ownership of shares 25 to 50 percent

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