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CARELLA LAMINATE SYSTEMS LTD.

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

This company is commonly known as Carella Laminate Systems Ltd.. The company was founded 34 years ago and was given the registration number NI022972. The firm's registered office is in EGLINTON. You can find them at 10-11 Campsie Industrial Estate, , Eglinton, Co Derry. This company's SIC code is 31010 - Manufacture of office and shop furniture.

Company Information

Name:CARELLA LAMINATE SYSTEMS LTD.
Company Number:NI022972
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1989
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 31010 - Manufacture of office and shop furniture

Office Address & Contact

Registered Address:10-11 Campsie Industrial Estate, Eglinton, Co Derry, Northern Ireland, BT47 3XX
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Cahore Road, Draperstown, Magherafelt, BT45 7LY

Secretary02 August 1989Active
36 Cahore Road, Draperstown, Magherafelt, BT45 7LY

Director02 August 1989Active
36 Cahore Road, Draperstown, Londonderry, BT45 7LY

Director02 August 1989Active
47 Magherafelt Road, Draperstown, Magherafelt,

Director02 August 1989Active
10-11, Campsie Industrial Estate, Eglinton, Northern Ireland, BT47 3XX

Director14 December 2009Active

People with Significant Control

Mr Seamus Paul Heron
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:Irish
Country of residence:Northern Ireland
Address:11, Campsie Industrial Estate, Mclean Road, Londonderry, Northern Ireland, BT47 3XX
Nature of control:
  • Ownership of shares 75 to 100 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 (6 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
2023-11-13Accounts

Accounts with accounts type total exemption full.

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2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-05-04Accounts

Accounts with accounts type total exemption full.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type total exemption full.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-02-26Officers

Termination director company with name termination date.

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2018-11-12Address

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

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-08-22Confirmation statement

Confirmation statement with no updates.

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2018-05-04Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type small.

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2016-08-01Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type small.

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2015-08-25Annual return

Annual return company with made up date full list shareholders.

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2015-01-13Accounts

Accounts with accounts type small.

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2014-08-06Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2013-12-20Accounts

Accounts with accounts type small.

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2013-11-28Officers

Termination director company with name.

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