This company is commonly known as Charles Brand Group Limited. The company was founded 10 years ago and was given the registration number NI622052. The firm's registered office is in BELFAST. You can find them at Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim. This company's SIC code is 42110 - Construction of roads and motorways.
| Name | : | CHARLES BRAND GROUP LIMITED |
|---|---|---|
| Company Number | : | NI622052 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 December 2013 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Northern - Ireland |
| Industry Codes | : |
|
| Registered Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT3 9HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Secretary | 01 April 2021 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 19 December 2013 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 19 May 2020 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 30 May 2019 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 October 2019 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 30 May 2019 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Secretary | 19 December 2013 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 02 March 2018 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 19 December 2013 | Active |
| Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA | Director | 01 April 2017 | Active |
| Charles Brand Group Holdings Limited | ||
| Notified on | : | 11 September 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Northern Ireland |
| Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, Northern Ireland, BT3 9HA |
| Nature of control | : |
|
| Lagan Specialist Contracting Group Holdings Limited | ||
| Notified on | : | 29 March 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, United Kingdom, BT3 9HA |
| Nature of control | : |
|
| Mr Michael Anthony Lagan | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Northern Irish |
| Address | : | Rosemount House, 21-23 Sydenham Road, Belfast, BT3 9HA |
| Nature of control | : |
|
| Lagan Specialist Contracting Group Holdings Limited | ||
| Notified on | : | 11 December 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Ridgeway House, Ridgeway Street, Isle Of Man, Isle Of Man, IM1 1EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Resolution | Resolution. | Download |
| 2023-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-09 | Capital | Capital alter shares subdivision. | Download |
| 2023-08-09 | Incorporation | Memorandum articles. | Download |
| 2023-08-09 | Capital | Capital allotment shares. | Download |
| 2023-08-09 | Resolution | Resolution. | Download |
| 2023-08-09 | Capital | Capital name of class of shares. | Download |
| 2023-02-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-15 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-13 | Accounts | Accounts with accounts type group. | Download |
| 2022-03-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-15 | Accounts | Change account reference date company previous extended. | Download |
| 2021-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-21 | Officers | Appoint person secretary company with name date. | Download |
| 2021-04-21 | Officers | Termination secretary company with name termination date. | Download |
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