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 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.
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 |