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CIMPINA LIMITED

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

This company is commonly known as Cimpina Limited. The company was founded 33 years ago and was given the registration number NI025127. The firm's registered office is in BELFAST. You can find them at 4 Duncrue Street, , Belfast, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:CIMPINA LIMITED
Company Number:NI025127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 1990
End of financial year:31 March 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:4 Duncrue Street, Belfast, BT3 9AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 The Oaks, Tobermore Road, Magherafelt, Northern Ireland, BT45 5FG

Secretary13 December 1990Active
17 The Oaks, Tobermore Road, Magherafelt, Northern Ireland, BT45 5FG

Director29 July 2002Active
167 Shore Road, Magheramorne, Larne, BT40 3HY

Director13 December 1990Active

People with Significant Control

Mrs Jacqueline Mccarroll
Notified on:11 December 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:Northern Ireland
Address:17 The Oaks, Tobermore Road, Magherafelt, Northern Ireland, BT45 5FG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Samuel Mccarroll
Notified on:11 December 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Northern Ireland
Address:17 The Oaks, Tobermore Road, Magherafelt, Northern Ireland, BT45 5FG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-11-17Accounts

Accounts with accounts type unaudited abridged.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Accounts with accounts type total exemption full.

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2019-12-11Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type unaudited abridged.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Change person director company with change date.

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2018-12-20Officers

Change person secretary company with change date.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-12-20Persons with significant control

Change to a person with significant control.

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2018-11-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-06Confirmation statement

Confirmation statement with no updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-01-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-29Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-05-21Mortgage

Mortgage satisfy charge full.

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