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CORPORATE SOLUTIONS (NI) LTD

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

This company is commonly known as Corporate Solutions (ni) Ltd. The company was founded 25 years ago and was given the registration number NI035913. The firm's registered office is in . You can find them at 21 Drumhill Park, Ballynahinch, , . This company's SIC code is 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:CORPORATE SOLUTIONS (NI) LTD
Company Number:NI035913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1999
End of financial year:30 November 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

Office Address & Contact

Registered Address:21 Drumhill Park, Ballynahinch, BT24 8HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Drumhill Park, Ballynahinch, BT24 8HH

Secretary31 March 1999Active
21 Drumhill Park, Ballynahinch, BT24 8HH

Director21 May 1999Active
111 Knockview Drive, Tandragee, Co Armagh, BT62 2BL

Director31 March 1999Active
21 Drumhill Park, Ballynahinch, BT24 8HH

Director21 May 1999Active
21 Drumhill Park, Ballynahinch, BT24 8HH

Director19 July 2012Active
29 Glenview Drive, Lurgan, Armagh, BT66 7ES

Director31 March 1999Active

People with Significant Control

Mrs Catherine Margaret Mccullough
Notified on:17 August 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:Northern Ireland
Address:21, Drumhill Park, Ballynahinch, Northern Ireland, BT24 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Desmond Michael Mccullough
Notified on:06 April 2016
Status:Active
Date of birth:April 1959
Nationality:British
Country of residence:Northern Ireland
Address:21, Drumhill Park, Ballynahinch, Northern Ireland, BT24 8HH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type total exemption full.

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2024-01-17Accounts

Change account reference date company previous extended.

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2023-04-05Confirmation statement

Confirmation statement with no updates.

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2023-03-21Accounts

Accounts with accounts type total exemption full.

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2022-11-18Officers

Termination director company with name termination date.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2022-01-13Accounts

Accounts with accounts type total exemption full.

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2021-10-19Incorporation

Memorandum articles.

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2021-10-19Resolution

Resolution.

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2021-10-19Capital

Capital name of class of shares.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-03-31Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2017-03-22Resolution

Resolution.

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2017-03-22Change of constitution

Statement of companys objects.

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2017-03-22Capital

Capital name of class of shares.

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2017-03-15Accounts

Accounts with accounts type total exemption small.

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