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CHARLES BRAND GROUP LIMITED - Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, United Kingdom
Company Information
- Company registration number
- NI622052
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Rosemount House
- 21-23 Sydenham Road
- Belfast
- County Antrim
- BT3 9HA Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT3 9HA UK
Management
- Managing Directors
- LAGAN, Kevin Anthony
- LAVERY, Sean David
- MCGILL, Niall Francis
- RAMSEY, David
- TURNER, Steven George
- Company secretaries
- AGNEW, Dermott
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-19
- Age Of Company 2013-12-19 10 years
- SIC/NACE
- 42110
Ownership
- Beneficial Owners
- -
- -
- -
- Charles Brand Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-09-27
- Last Date: 2023-09-13
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CHARLES BRAND GROUP LIMITED Company Description
- CHARLES BRAND GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no NI622052. Its current trading status is "live". It was registered 2013-12-19. It was previously called LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "42110". It has 5 directors and 1 secretary.It can be contacted at Rosemount House .
Get CHARLES BRAND GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Charles Brand Group Limited - Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, United Kingdom
- 2013-12-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHARLES BRAND GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/ni622052#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni622052#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni622052#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 2023
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confirmation-statement-with-updates (2023-08-09) - CS01
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capital-name-of-class-of-shares (2023-08-09) - SH08
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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resolution (2023-08-09) - RESOLUTIONS
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memorandum-articles (2023-08-09) - MA
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capital-alter-shares-subdivision (2023-08-09) - SH02
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capital-allotment-shares (2023-08-09) - SH01
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notification-of-a-person-with-significant-control (2023-09-13) - PSC02
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cessation-of-a-person-with-significant-control (2023-09-13) - PSC07
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confirmation-statement-with-updates (2023-09-13) - CS01
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resolution (2023-08-17) - RESOLUTIONS
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-03-29) - PSC07
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accounts-with-accounts-type-group (2022-09-13) - AA
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change-account-reference-date-company-previous-shortened (2022-09-15) - AA01
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accounts-with-accounts-type-group (2022-09-22) - AA
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confirmation-statement-with-no-updates (2022-12-16) - CS01
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notification-of-a-person-with-significant-control (2022-03-29) - PSC02
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keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-04-21) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-21) - AP03
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change-account-reference-date-company-previous-extended (2021-12-15) - AA01
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cessation-of-a-person-with-significant-control (2021-11-23) - PSC07
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notification-of-a-person-with-significant-control (2021-11-23) - PSC01
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-14) - CS01
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accounts-with-accounts-type-group (2020-09-15) - AA
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-01-02) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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resolution (2019-06-03) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2019-10-11) - TM01
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appoint-person-director-company-with-name-date (2019-10-11) - AP01
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confirmation-statement-with-no-updates (2019-12-11) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-16) - MR01
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accounts-with-accounts-type-group (2019-06-21) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-17) - CS01
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change-to-a-person-with-significant-control (2018-05-29) - PSC05
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accounts-with-accounts-type-group (2018-02-02) - AA
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appoint-person-director-company-with-name-date (2018-03-07) - AP01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-12-11) - PSC02
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confirmation-statement-with-no-updates (2017-12-11) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-12-11) - PSC09
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-12-29) - AA
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confirmation-statement-with-updates (2016-12-12) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-10) - AR01
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resolution (2015-04-20) - RESOLUTIONS
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accounts-with-accounts-type-small (2015-09-22) - AA
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change-account-reference-date-company-current-extended (2015-06-26) - AA01
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change-account-reference-date-company-previous-shortened (2015-09-02) - AA01
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keyboard_arrow_right 2014
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capital-allotment-shares (2014-02-24) - SH01
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mortgage-create-with-deed-with-charge-number (2014-02-21) - MR01
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keyboard_arrow_right 2013
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incorporation-company (2013-12-19) - NEWINC
