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CCLM CAPITAL LIMITED

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

This company is commonly known as Cclm Capital Limited. The company was founded 9 years ago and was given the registration number NI628008. The firm's registered office is in LONDONDERRY. You can find them at 6 Bayview Terrace, , Londonderry, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CCLM CAPITAL LIMITED
Company Number:NI628008
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 2014
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:6 Bayview Terrace, Londonderry, Northern Ireland, BT48 7EE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Carnegie Drive, Honey Park, Glenageary Road Upper, Dublin, Ireland,

Secretary26 November 2014Active
16, Carnegie Drive, Honey Park, Glenageary Road Upper, Dublin, Ireland,

Director26 November 2014Active
16, Carnegie Drive, Honey Park, Glenageary Road Upper, Dublin, Ireland,

Director26 November 2014Active
6, Bayview Terrace, Londonderry, Northern Ireland, BT48 7EE

Director14 January 2015Active
The Penthouse, Carolina Court, Triq Guzeppi Cali, Ta' Xbiex, Valetta, Malta,

Corporate Director26 July 2017Active

People with Significant Control

Mr Cathal Carroll
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:Irish
Country of residence:Ireland
Address:16, Carnegie Drive, Dublin, Ireland,
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
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-08-25Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-08-30Accounts

Accounts with accounts type micro entity.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-08-30Accounts

Accounts with accounts type micro entity.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type micro entity.

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2019-12-02Officers

Termination director company with name termination date.

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2019-11-26Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with no updates.

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2018-08-31Accounts

Accounts with accounts type unaudited abridged.

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2017-11-30Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-09-26Officers

Termination director company with name termination date.

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2017-09-20Address

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

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2017-09-12Officers

Appoint corporate director company with name date.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-11-17Accounts

Accounts with accounts type total exemption full.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person director company with change date.

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2015-12-14Officers

Change person secretary company with change date.

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2015-01-15Officers

Appoint person director company with name date.

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