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CASTLEROCK FOODS LTD

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

This company is commonly known as Castlerock Foods Ltd. The company was founded 24 years ago and was given the registration number NI038262. The firm's registered office is in ARMAGH. You can find them at 62a Drumconwell Road, , Armagh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:CASTLEROCK FOODS LTD
Company Number:NI038262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2000
End of financial year:30 April 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:62a Drumconwell Road, Armagh, BT60 2LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
62a, Drumconwell Road, Armagh, BT60 2LT

Director27 November 2017Active
3a Rock Road, Granemore, Tassagh, BT60 2NN

Secretary04 April 2000Active
3a Rock Road, Granemore, Tassagh, BT60 2NN

Director07 September 2000Active
31 Kilmaine Road, Bangor, Co Down, BT18 9PB

Director04 April 2000Active

People with Significant Control

Mr Pauraic Sean Keenan
Notified on:27 November 2017
Status:Active
Date of birth:December 1998
Nationality:Irish
Country of residence:Northern Ireland
Address:62a, Drumconwell Road, Armagh, Northern Ireland, BT60 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gerard Malachy Keenan
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:Irish
Address:62a, Drumconwell Road, Armagh, BT60 2LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with updates.

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2024-01-22Accounts

Accounts with accounts type micro entity.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-21Accounts

Accounts with accounts type micro entity.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type micro entity.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-04-18Confirmation statement

Confirmation statement with updates.

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2018-01-31Accounts

Accounts with accounts type micro entity.

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2018-01-18Persons with significant control

Notification of a person with significant control.

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2018-01-18Officers

Termination director company with name termination date.

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2017-12-07Officers

Appoint person director company with name date.

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2017-12-06Persons with significant control

Cessation of a person with significant control.

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2017-06-08Confirmation statement

Confirmation statement with updates.

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2017-01-18Accounts

Accounts with accounts type total exemption small.

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2016-04-19Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-11-05Change of name

Certificate change of name company.

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2015-09-30Gazette

Gazette filings brought up to date.

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2015-09-29Annual return

Annual return company with made up date full list shareholders.

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