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CATHCART RETAIL LTD

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

This company is commonly known as Cathcart Retail Ltd. The company was founded 19 years ago and was given the registration number NI055048. The firm's registered office is in CO DERRY. You can find them at 36 Castledawson Road, Magherafelt, Co Derry, . This company's SIC code is 47300 - Retail sale of automotive fuel in specialised stores.

Company Information

Name:CATHCART RETAIL LTD
Company Number:NI055048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 47300 - Retail sale of automotive fuel in specialised stores

Office Address & Contact

Registered Address:36 Castledawson Road, Magherafelt, Co Derry, BT45 6PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36 Castledawson Road, Magherafelt, Co Derry, BT45 6PA

Secretary01 May 2007Active
36 Castledawson Road, Magherafelt, Co Derry, BT45 6PA

Director31 January 2021Active
36 Castledawson Road, Magherafelt, Co Derry, BT45 6PA

Director06 May 2005Active
1 Meadowbank Drive, Magherafelt, Co Derry, BT45 6EQ

Secretary03 May 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary06 May 2005Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director06 May 2005Active

People with Significant Control

Mr Ryan James Cathcart
Notified on:06 April 2016
Status:Active
Date of birth:April 1975
Nationality:British
Address:36 Castledawson Road, Co Derry, BT45 6PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Ciara Ann Cathcart
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:British
Address:36 Castledawson Road, Co Derry, BT45 6PA
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-06Accounts

Accounts with accounts type total exemption full.

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2023-09-25Confirmation statement

Confirmation statement with no updates.

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2022-10-05Confirmation statement

Confirmation statement with no updates.

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2022-09-22Accounts

Accounts with accounts type total exemption full.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person director company with change date.

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2021-10-04Officers

Change person secretary company with change date.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2021-09-23Officers

Appoint person director company with name date.

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2021-05-13Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2020-05-19Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type total exemption full.

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2019-05-17Confirmation statement

Confirmation statement with no updates.

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2018-09-03Accounts

Accounts with accounts type total exemption full.

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2018-05-09Confirmation statement

Confirmation statement with no updates.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-05-02Accounts

Accounts with accounts type unaudited abridged.

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2016-09-27Accounts

Accounts with accounts type total exemption small.

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2016-06-09Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Change account reference date company current extended.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-05-20Annual return

Annual return company with made up date full list shareholders.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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