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CALLACABNI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Callacabni Ltd. The company was founded 4 years ago and was given the registration number NI670408. The firm's registered office is in BANGOR. You can find them at 41 A Balloo Road, , Bangor, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:CALLACABNI LTD
Company Number:NI670408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2020
End of financial year:30 June 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:41 A Balloo Road, Bangor, Northern Ireland, BT19 7PG
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Gibsons Lane, Newtownards, Northern Ireland, BT23 4LJ

Director10 March 2021Active
5, Gibsons Lane, Newtownards, Northern Ireland, BT23 4LJ

Director10 March 2021Active
41 A, Balloo Road, Bangor, Northern Ireland, BT19 7PG

Secretary02 November 2020Active
41 A, Balloo Road, Bangor, Northern Ireland, BT19 7PG

Director19 November 2020Active
41 A, Balloo Road, Bangor, Northern Ireland, BT19 7PG

Director02 November 2020Active
38, Millreagh Avenue, Dundonald, Belfast, Northern Ireland, BT16 1TZ

Director22 June 2020Active
38, Millreagh Avenue, Dundonald, Belfast, Northern Ireland, BT16 1TZ

Director22 June 2020Active
41 A, Balloo Road, Bangor, Northern Ireland, BT19 7PG

Director02 November 2020Active

People with Significant Control

Mrs Janine Agnes Mawhinney
Notified on:11 March 2021
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Northern Ireland
Address:5, Gibsons Lane, Newtownards, Northern Ireland, BT23 4LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ryan Andrew Mawhinney
Notified on:10 March 2021
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:Northern Ireland
Address:5, Gibsons Lane, Newtownards, Northern Ireland, BT23 4LJ
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Miss Lesley Ann Glover
Notified on:19 November 2020
Status:Active
Date of birth:January 1973
Nationality:British
Country of residence:Northern Ireland
Address:41 A, Balloo Road, Bangor, Northern Ireland, BT19 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Alan Albert Stewart
Notified on:19 November 2020
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:Northern Ireland
Address:41 A, Balloo Road, Bangor, Northern Ireland, BT19 7PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Paul Clifford Mawhinney
Notified on:22 June 2020
Status:Active
Date of birth:May 1971
Nationality:British
Country of residence:Northern Ireland
Address:38, Millreagh Avenue, Belfast, Northern Ireland, BT16 1TZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ryan Andrew Mawhinney
Notified on:22 June 2020
Status:Active
Date of birth:November 2002
Nationality:British
Country of residence:Northern Ireland
Address:38, Millreagh Avenue, Belfast, Northern Ireland, BT16 1TZ
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Gazette

Gazette dissolved compulsory.

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2023-08-29Gazette

Gazette notice compulsory.

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2022-07-25Confirmation statement

Confirmation statement with updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-05-24Address

Change registered office address company with date old address new address.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-11Persons with significant control

Notification of a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Officers

Appoint person director company with name date.

Download
2021-03-10Officers

Termination director company with name termination date.

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2021-03-10Officers

Termination director company with name termination date.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Persons with significant control

Notification of a person with significant control.

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2020-11-19Officers

Appoint person director company with name date.

Download
2020-11-19Persons with significant control

Cessation of a person with significant control.

Download
2020-11-19Persons with significant control

Cessation of a person with significant control.

Download
2020-11-19Officers

Termination secretary company with name termination date.

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2020-11-19Officers

Termination director company with name termination date.

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2020-11-12Address

Change registered office address company with date old address new address.

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2020-11-02Officers

Appoint person secretary company with name date.

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2020-11-02Officers

Termination director company with name termination date.

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