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CLOGHAN POINT (HOLDINGS) LIMITED - 16, Churchtown Road, Cookstown, Tyrone, United Kingdom
Company Information
- Company registration number
- NI026393
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 16
- Churchtown Road
- Cookstown
- Tyrone
- BT80 9XD 16, Churchtown Road, Cookstown, Tyrone, BT80 9XD UK
Management
- Managing Directors
- ROGER PAUL CASEMENT
- MARK EUGENE GREEN
- MARK EDWARD REYNOLDS
- CARLA MICHELLE TULLY
- Company secretaries
- JULIE LEEBURN
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-03-07
- Age Of Company 1992-03-07 32 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2013-03-07
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CLOGHAN POINT (HOLDINGS) LIMITED Company Description
- CLOGHAN POINT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no NI026393. Its current trading status is "live". It was registered 1992-03-07. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2013-03-07.It can be contacted at 16 .
Get CLOGHAN POINT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cloghan Point (Holdings) Limited - 16, Churchtown Road, Cookstown, Tyrone, United Kingdom
- 1992-03-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/ni026393#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni026393#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni026393#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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07/03/16 FULL LIST (2016-04-01) - AR01
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DIRECTOR APPOINTED MARK EUGENE GREEN (2016-04-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JULIAN NEBREDA MARQUEZ (2016-04-20) - TM01
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keyboard_arrow_right 2015
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 27/10/2015 (2015-10-27) - CH01
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-29) - AA
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07/03/15 FULL LIST (2015-03-30) - AR01
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DIRECTOR APPOINTED MS CARLA MICHELLE TULLY (2015-02-13) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK MILLER (2015-02-13) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JOSE NEBREDA MARQUEZ / 12/01/2015 (2015-01-12) - CH01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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DIRECTOR APPOINTED MARK EDWARD REYNOLDS (2014-09-09) - AP01
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STATEMENT OF COMPANY'S OBJECTS (2014-06-19) - CC04
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ADOPT ARTICLES 01/05/2014 (2014-06-19) - RES01
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07/03/14 FULL LIST (2014-03-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY DONALD LEHMAN (2014-01-13) - TM02
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keyboard_arrow_right 2013
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07/03/13 FULL LIST (2013-03-11) - AR01
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DIRECTOR APPOINTED MARK EDWARD MILLER (2013-05-22) - AP01
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SECRETARY APPOINTED JULIE LEEBURN (2013-05-22) - AP03
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DIVIDEND APPROVED 14/12/2012 (2013-02-26) - RES13
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DIRECTOR APPOINTED MR ROGER PAUL CASEMENT (2013-09-11) - AP01
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APPOINTMENT TERMINATED, DIRECTOR DONALD LEHMAN (2013-09-10) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-30) - AA
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keyboard_arrow_right 2012
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07/03/12 FULL LIST (2012-03-12) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-03) - AA
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-09) - AA
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07/03/11 FULL LIST (2011-03-14) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-11-03) - AA
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07/03/10 FULL LIST (2010-03-18) - AR01
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STATEMENT OF CIRCUMSTANCES CONNECTED WITH CEASING TO HOLD OFFICE AS AUDITORS FROM PWC. (2010-01-20) - MISC
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keyboard_arrow_right 2009
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07/03/09 ANNUAL RETURN SHUTTLE (2009-03-23) - 371S(NI)
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CHANGE OF DIRS/SEC (2009-07-08) - 296(NI)
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APPOINTMENT TERMINATED, DIRECTOR JOHN MCLAREN (2009-10-09) - TM01
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DIRECTOR APPOINTED JULIAN JOSE NEBREDA MARQUEZ (2009-10-09) - AP01
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-07) - AA
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keyboard_arrow_right 2008
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31/12/07 ANNUAL ACCTS (2008-11-06) - AC(NI)
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07/03/08 (2008-04-21) - 371SR(NI)
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keyboard_arrow_right 2007
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31/12/06 ANNUAL ACCTS (2007-11-05) - AC(NI)
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07/03/07 ANNUAL RETURN SHUTTLE (2007-04-05) - 371S(NI)
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keyboard_arrow_right 2006
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31/12/05 ANNUAL ACCTS (2006-11-03) - AC(NI)
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CHANGE OF DIRS/SEC (2006-06-30) - 296(NI)
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07/03/06 ANNUAL RETURN SHUTTLE (2006-04-04) - 371S(NI)
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keyboard_arrow_right 2005
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31/12/04 ANNUAL ACCTS (2005-11-18) - AC(NI)
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keyboard_arrow_right 2004
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31/12/03 ANNUAL ACCTS (2004-11-02) - AC(NI)
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07/03/04 ANNUAL RETURN SHUTTLE (2004-03-25) - 371S(NI)
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CHANGE OF DIRS/SEC (2004-01-22) - 296(NI)
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CHANGE OF DIRS/SEC (2004-03-25) - 296(NI)
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keyboard_arrow_right 2003
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07/03/03 ANNUAL RETURN SHUTTLE (2003-03-11) - 371S(NI)
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31/12/02 ANNUAL ACCTS (2003-11-03) - AC(NI)
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keyboard_arrow_right 2002
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31/12/01 ANNUAL ACCTS (2002-10-29) - AC(NI)
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CHANGE IN SIT REG ADD (2002-07-08) - 295(NI)
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CHANGE OF DIRS/SEC (2002-04-30) - 296(NI)
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07/03/02 ANNUAL RETURN SHUTTLE (2002-04-17) - 371S(NI)
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keyboard_arrow_right 2001
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CHANGE OF DIRS/SEC (2001-03-16) - 296(NI)
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07/03/01 ANNUAL RETURN SHUTTLE (2001-03-16) - 371S(NI)
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31/12/00 ANNUAL ACCTS (2001-11-06) - AC(NI)
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keyboard_arrow_right 2000
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31/12/99 ANNUAL ACCTS (2000-10-30) - AC(NI)
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CHANGE OF DIRS/SEC (2000-06-13) - 296(NI)
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07/03/00 ANNUAL RETURN SHUTTLE (2000-03-23) - 371S(NI)
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07/03/99 ANNUAL RETURN SHUTTLE (2000-03-23) - 371S(NI)
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07/03/98 ANNUAL RETURN SHUTTLE (2000-03-23) - 371S(NI)
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07/03/97 ANNUAL RETURN SHUTTLE (2000-03-23) - 371S(NI)
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keyboard_arrow_right 1999
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31/12/98 ANNUAL ACCTS (1999-11-07) - AC(NI)
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CHANGE OF DIRS/SEC (1999-01-05) - 296(NI)
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keyboard_arrow_right 1998
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CHANGE OF DIRS/SEC (1998-08-13) - 296(NI)
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31/12/97 ANNUAL ACCTS (1998-11-02) - AC(NI)
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keyboard_arrow_right 1997
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31/12/96 ANNUAL ACCTS (1997-10-31) - AC(NI)
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keyboard_arrow_right 1996
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31/12/95 ANNUAL ACCTS (1996-07-04) - AC(NI)
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07/03/96 ANNUAL RETURN SHUTTLE (1996-04-21) - 371S(NI)
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CHANGE OF DIRS/SEC (1996-04-20) - 296(NI)
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keyboard_arrow_right 1995
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31/12/94 ANNUAL ACCTS (1995-09-14) - AC(NI)
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07/03/95 ANNUAL RETURN SHUTTLE (1995-03-06) - 371S(NI)
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keyboard_arrow_right 1994
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31/12/93 ANNUAL ACCTS (1994-11-09) - AC(NI)
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CHANGE OF DIRS/SEC (1994-10-21) - 296(NI)
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07/03/94 ANNUAL RETURN SHUTTLE (1994-04-25) - 371S(NI)
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CHANGE OF DIRS/SEC (1994-02-22) - 296(NI)
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keyboard_arrow_right 1993
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CHANGE IN SIT REG ADD (1993-03-16) - 295(NI)
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31/12/92 ANNUAL ACCTS (1993-11-25) - AC(NI)
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07/03/93 ANNUAL RETURN SHUTTLE (1993-04-27) - 371S(NI)
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keyboard_arrow_right 1992
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CHANGE OF DIRS/SEC (1992-07-29) - 296(NI)
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CHANGE IN SIT REG ADD (1992-07-16) - 295(NI)
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NOTICE OF ARD (1992-04-28) - 232(NI)
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MEMORANDUM (1992-03-07) - MEM(NI)
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ARTICLES (1992-03-07) - ARTS(NI)
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PARS RE DIRS/SIT REG OFF (1992-03-07) - G21(NI)
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DECLN COMPLNCE REG NEW CO (1992-03-07) - G23(NI)
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INCORPORATION DOCUMENTS (1992-03-04) - NEWINC
