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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
Did you know? kompany provides original and official company documents for CLOGHAN POINT (HOLDINGS) LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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)
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)
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)
keyboard_arrow_right 2005
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31/12/04 ANNUAL ACCTS (2005-11-18) - AC(NI)
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)
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)
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)
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)
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)
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)
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)
keyboard_arrow_right 1997
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31/12/96 ANNUAL ACCTS (1997-10-31) - AC(NI)
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)
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)
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)
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)
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