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CULLION DEVELOPMENTS & CONSTRUCTION LTD

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

This company is commonly known as Cullion Developments & Construction Ltd. The company was founded 9 years ago and was given the registration number NI630739. The firm's registered office is in BELFAST. You can find them at 46 Hill Street, , Belfast, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CULLION DEVELOPMENTS & CONSTRUCTION LTD
Company Number:NI630739
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:17 April 2015
End of financial year:31 May 2019
Jurisdiction:Northern - Ireland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:46 Hill Street, Belfast, Northern Ireland, BT1 2LB
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Hill Street, Belfast, Northern Ireland, BT1 2LB

Director31 May 2019Active
16, Upper Square, Castlewellan, Northern Ireland, BT31 9DD

Secretary12 February 2019Active
16, Upper Square, Castlewellan, Northern Ireland, BT31 9DD

Secretary17 April 2015Active
46, Hill Street, Belfast, Northern Ireland, BT1 2LB

Director12 February 2019Active
16, Upper Square, Castlewellan, Northern Ireland, BT31 9DD

Director12 February 2019Active
Unit 5, 13 Central Promenade, Newcastle, Northern Ireland, BT33 0AA

Director17 April 2015Active
16, Upper Square, Castlewellan, Northern Ireland, BT31 9DD

Director12 February 2019Active
16, Upper Square, Castlewellan, Northern Ireland, BT31 9DD

Director01 May 2018Active

People with Significant Control

Mr Jeffrey Dawkins
Notified on:31 May 2019
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:Northern Ireland
Address:46, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Colin Gorman
Notified on:12 February 2019
Status:Active
Date of birth:December 1969
Nationality:Irish
Country of residence:Northern Ireland
Address:16, Upper Square, Castlewellan, Northern Ireland, BT31 9DD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jeffrey Dawkins
Notified on:12 February 2019
Status:Active
Date of birth:September 1957
Nationality:American
Country of residence:Northern Ireland
Address:46, Hill Street, Belfast, Northern Ireland, BT1 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
Colin Gorman
Notified on:14 April 2017
Status:Active
Country of residence:Northern Ireland
Address:95, Ballagh Road, Newcastle, Northern Ireland, BT33 0LA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-04-05Gazette

Gazette dissolved compulsory.

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2020-11-13Dissolution

Dissolved compulsory strike off suspended.

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2020-11-10Gazette

Gazette notice compulsory.

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2019-08-05Address

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

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2019-07-17Resolution

Resolution.

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2019-07-17Officers

Appoint person director company with name date.

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2019-07-17Persons with significant control

Notification of a person with significant control.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Officers

Termination director company with name termination date.

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2019-07-17Persons with significant control

Cessation of a person with significant control.

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2019-07-17Officers

Termination secretary company with name termination date.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Persons with significant control

Notification of a person with significant control.

Download
2019-07-17Officers

Appoint person secretary company with name date.

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Resolution

Resolution.

Download
2019-07-17Address

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

Download
2019-07-17Officers

Termination director company with name termination date.

Download
2019-07-17Persons with significant control

Cessation of a person with significant control.

Download
2019-07-17Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-17Address

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

Download
2019-07-17Officers

Appoint person director company with name date.

Download
2019-07-17Persons with significant control

Notification of a person with significant control.

Download
2019-07-17Officers

Termination secretary company with name termination date.

Download

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