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CARLANE PRESTIGE HOMES LTD

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

This company is commonly known as Carlane Prestige Homes Ltd. The company was founded 3 years ago and was given the registration number NI673526. The firm's registered office is in ANTRIM. You can find them at 117a Shore Road, Toomebridge, Antrim, . This company's SIC code is 41202 - Construction of domestic buildings.

Company Information

Name:CARLANE PRESTIGE HOMES LTD
Company Number:NI673526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2020
End of financial year:31 October 2021
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:117a Shore Road, Toomebridge, Antrim, Northern Ireland, BT41 3NR
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
123, Spencer Road, Londonderry, Northern Ireland, BT47 6AE

Director07 April 2021Active
123, Spencer Road, Londonderry, Northern Ireland, BT47 6AE

Director20 October 2020Active

People with Significant Control

Mr Thomas Cassidy
Notified on:07 April 2021
Status:Active
Date of birth:July 1979
Nationality:Irish
Country of residence:Northern Ireland
Address:123, Spencer Road, Londonderry, Northern Ireland, BT47 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Una Alice Cassidy
Notified on:20 October 2020
Status:Active
Date of birth:November 1983
Nationality:Irish
Country of residence:Northern Ireland
Address:123, Spencer Road, Londonderry, Northern Ireland, BT47 6AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 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
2023-08-01Gazette

Gazette dissolved voluntary.

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2023-05-16Gazette

Gazette notice voluntary.

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2023-05-09Dissolution

Dissolution application strike off company.

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2023-04-27Confirmation statement

Confirmation statement with no updates.

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2022-06-29Accounts

Accounts with accounts type micro entity.

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2022-04-27Confirmation statement

Confirmation statement with no updates.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-04-14Resolution

Resolution.

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2021-04-14Officers

Termination director company with name termination date.

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2021-04-14Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Persons with significant control

Notification of a person with significant control.

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2021-04-13Address

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

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2020-10-20Incorporation

Incorporation company.

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