UKBizDB.co.uk

CARNCURA LTD

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

This company is commonly known as Carncura Ltd. The company was founded 18 years ago and was given the registration number NI057078. The firm's registered office is in BELFAST. You can find them at Unit H4, Dundonald Enterprise Park, Belfast, . This company's SIC code is 56290 - Other food services.

Company Information

Name:CARNCURA LTD
Company Number:NI057078
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 November 2005
End of financial year:31 July 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Unit H4, Dundonald Enterprise Park, Belfast, BT16 1QT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Secretary01 August 2023Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director01 August 2023Active
34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH

Director01 August 2023Active
4 Maxwell Gardens, Bangor, Co. Down, BT20 3LF

Secretary02 November 2005Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary02 November 2005Active
4 Maxwell Gardens, Bangor, BT20 3LF

Director02 November 2005Active

People with Significant Control

Rich Sauces Limited
Notified on:30 April 2024
Status:Active
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Rich Sauces Direct Ltd
Notified on:01 August 2023
Status:Active
Country of residence:Scotland
Address:Unit 25, Tollpark Road, Cumbernauld, Scotland, G68 0LW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Trevor Robert Kells
Notified on:01 August 2023
Status:Active
Date of birth:April 1952
Nationality:British
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael Haddock
Notified on:01 August 2023
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian David Kells
Notified on:01 November 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Northern Ireland
Address:34, Jubilee Road, Newtownards, Northern Ireland, BT23 4YH
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
2024-05-02Confirmation statement

Confirmation statement with updates.

Download
2024-05-02Persons with significant control

Cessation of a person with significant control.

Download
2024-05-02Persons with significant control

Notification of a person with significant control.

Download
2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2024-05-01Persons with significant control

Cessation of a person with significant control.

Download
2024-05-01Persons with significant control

Notification of a person with significant control.

Download
2024-04-30Accounts

Accounts with accounts type micro entity.

Download
2023-08-14Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Officers

Termination director company with name termination date.

Download
2023-08-01Persons with significant control

Notification of a person with significant control.

Download
2023-08-01Persons with significant control

Cessation of a person with significant control.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person director company with name date.

Download
2023-08-01Officers

Appoint person secretary company with name date.

Download
2023-08-01Address

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

Download
2023-08-01Officers

Termination secretary company with name termination date.

Download
2022-11-17Confirmation statement

Confirmation statement with no updates.

Download
2022-11-16Accounts

Accounts with accounts type total exemption full.

Download
2021-12-08Accounts

Accounts with accounts type total exemption full.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Confirmation statement

Confirmation statement with no updates.

Download
2020-09-18Accounts

Accounts with accounts type total exemption full.

Download
2019-11-25Accounts

Accounts with accounts type total exemption full.

Download
2019-11-13Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.