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CHARLESTOWN HOLDINGS LIMITED

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

This company is commonly known as Charlestown Holdings Limited. The company was founded 6 years ago and was given the registration number NI651975. The firm's registered office is in PORTADOWN. You can find them at 1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, . This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:CHARLESTOWN HOLDINGS LIMITED
Company Number:NI651975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2018
End of financial year:31 May 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, Northern Ireland, BT63 5ZE
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, Northern Ireland, BT63 5ZE

Director27 March 2018Active
1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, Northern Ireland, BT63 5ZE

Director27 March 2018Active
1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, Northern Ireland, BT63 5ZE

Director27 March 2018Active
1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, Northern Ireland, BT63 5ZE

Director27 March 2018Active

People with Significant Control

The James Kane Foundation
Notified on:27 March 2018
Status:Active
Country of residence:Northern Ireland
Address:1 Charlestown Crescent, Charlestown Road Industrial Estate, Portadown, Northern Ireland, BT63 5ZE
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • 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 (5 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
2023-11-14Gazette

Gazette dissolved voluntary.

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2023-08-29Gazette

Gazette notice voluntary.

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2023-08-17Dissolution

Dissolution application strike off company.

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2023-04-06Confirmation statement

Confirmation statement with updates.

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2023-02-23Accounts

Accounts with accounts type total exemption full.

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2022-11-28Capital

Capital cancellation shares.

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2022-11-28Capital

Legacy.

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2022-11-28Capital

Capital statement capital company with date currency figure.

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2022-11-28Insolvency

Legacy.

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2022-11-28Resolution

Resolution.

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2022-11-21Officers

Termination director company with name termination date.

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2022-06-06Officers

Termination director company with name termination date.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-05-19Confirmation statement

Confirmation statement with no updates.

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2021-08-10Gazette

Gazette filings brought up to date.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-08-09Address

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

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-08Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-04-08Capital

Capital cancellation shares.

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2019-04-03Confirmation statement

Confirmation statement with updates.

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2019-02-13Resolution

Resolution.

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2018-07-06Capital

Capital allotment shares.

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