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CARAMAN LIMITED

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

This company is commonly known as Caraman Limited. The company was founded 19 years ago and was given the registration number NI054639. The firm's registered office is in MAGHERAFELT. You can find them at 162 Ballyronan Road, , Magherafelt, Co Derry. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:CARAMAN LIMITED
Company Number:NI054639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 April 2005
End of financial year:30 June 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:162 Ballyronan Road, Magherafelt, Co Derry, United Kingdom, BT45 6HZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Quay Court, Magherafelt,

Secretary09 May 2005Active
5 Quay Court, Ballyronan, Magherafelt, BT45 6JE

Director09 May 2005Active
5 Quay Court, Ballyronan, Magherafelt, BT45 6JE

Director09 May 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Secretary12 April 2005Active
21 Acre Lane, Waringstown, Craigavon, BT66 7SG

Director12 April 2005Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director12 April 2005Active

People with Significant Control

Mrs Catherine Ann O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Quay Court, Magherafelt, United Kingdom, BT45 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Martin Gerard O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:November 1965
Nationality:British
Country of residence:United Kingdom
Address:5, Quay Court, Magherafelt, United Kingdom, BT45 6JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type total exemption full.

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2023-04-26Confirmation statement

Confirmation statement with updates.

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2023-04-26Resolution

Resolution.

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2023-04-26Capital

Capital variation of rights attached to shares.

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2023-04-26Capital

Capital name of class of shares.

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2023-04-26Incorporation

Memorandum articles.

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2023-04-26Resolution

Resolution.

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2023-04-26Resolution

Resolution.

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2023-04-26Resolution

Resolution.

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2023-04-20Capital

Capital allotment shares.

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2022-07-06Gazette

Gazette filings brought up to date.

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2022-07-05Gazette

Gazette notice compulsory.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-06-25Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-04-20Confirmation statement

Confirmation statement with no updates.

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2020-03-23Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type total exemption full.

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2018-04-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type total exemption small.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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