CREAGH CONCRETE PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
CREAGH CONCRETE PRODUCTS LIMITED
COMPANY NUMBER
NI010644
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
08120 -
Operation of gravel and sand pits
INCORPORATION DATE
09/04/1975
(49 years and 9 months old)
WEBSITE
http://creaghconcrete.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
ANTRIM
BT41 3SL
Telephone: 02879650500
TPS: No
38 Blackpark Road
Toomebridge
ANTRIM
BT41 3SL
Telephone: 79650500
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREAGH CONCRETE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CREAGH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 20/09/2023 | Brendan McCloskey (928585551) has left the board |
Credit Risk Overview
Want to learn more about CREAGH CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CREAGH CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CREAGH CONCRETE PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/04/1975 - Present (49 years and 9 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/04/1975 - Present (49 years and 9 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
09/04/1975 - Present (49 years and 9 months) Born in Jan 1963 (age: 62) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2007 - Present (17 years and 4 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/08/2008 - Present (16 years and 4 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 18/06/2024 | Registration of a Charge (MR01) | mortgages | |
| 11/03/2024 | Confirmation Statement (CS01) | other | |
| 21/02/2024 | Annual Accounts. (AA) | accounts | |
| 14/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 14/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 13/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 10/11/2023 | Registration of a Charge (MR01) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 08/11/2023 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/09/2023 | Termination of appointment of director (TM01) | officers | |
| 03/04/2023 | Annual Accounts. (AA) | accounts | |
| 16/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 16/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 16/03/2023 | Change of individual person PSC details (PSC04) | other | |
| 16/03/2023 | Confirmation Statement (CS01) | other | |
| 18/01/2023 | Return of purchase of own shares (SH03) | capitals | |
| 18/01/2023 | Notice of cancellation of shares (SH06) | capitals | |
| 02/12/2022 | Order of Court. (OC) | miscellaneous | |
| 16/11/2022 | Termination of appointment of director (TM01) | officers | |
| 30/06/2022 | Annual Accounts. (AA) | accounts | |
| 25/04/2022 | Registration of a Charge (MR01) | mortgages | |
| 16/03/2022 | Confirmation Statement (CS01) | other | |
| 30/12/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 30/12/2021 | No description (RESOLUTIONS) | other | |
| 23/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 23/12/2021 | Registration of a Charge (MR01) | mortgages | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 02/08/2021 | Appointment of director (AP01) | officers | |
| 19/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/07/2021 | Registration of a Charge (MR01) | mortgages | |
| 08/04/2021 | Confirmation Statement (CS01) | other | |
| 18/01/2021 | Termination of appointment of director (TM01) | officers | |
| 29/12/2020 | Annual Accounts. (AA) | accounts | |
| 11/05/2020 | Termination of appointment of director (TM01) | officers | |
| 30/03/2020 | Change of accounting reference date (AA01) | miscellaneous | |
| 02/03/2020 | Confirmation Statement (CS01) | other | |
| 07/02/2020 | No description (RESOLUTIONS) | other | |
| 27/01/2020 | Appointment of director (AP01) | officers | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 01/10/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/10/2019 | Confirmation Statement (CS01) | other | |
| 07/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Change of secretary’s details (CH03) | officers | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 06/08/2019 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 02/01/2019 | Annual Accounts. (AA) | accounts | |
| 02/11/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/10/2018 | Confirmation Statement (CS01) | other | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 03/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 02/10/2018 | Registration of a Charge (MR01) | mortgages | |
| 28/09/2018 | Registration of a Charge (MR01) | mortgages | |
| 05/06/2018 | Appointment of director (AP01) | officers | |
| 18/04/2018 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 04/12/2017 | Change of registered office address (AD01) | registeredAddress | |
| 04/12/2017 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 01/11/2017 | Registration of a Charge (MR01) | mortgages | |
| 11/10/2017 | Confirmation Statement (CS01) | other | |
| 08/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 08/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 08/08/2017 | Notice of individual person PSC (PSC01) | other | |
| 08/08/2017 | Statement of 'End date' of additional matters for a company (PSC09) | other | |
| 13/06/2017 | Annual Accounts. (AA) | accounts | |
| 10/02/2017 | Registration of a Charge (MR01) | mortgages | |
| 14/10/2016 | Confirmation Statement (CS01) | other | |
| 30/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 30/08/2016 | Statement of satisfaction of a charge (MR04) | mortgages |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CREAGH CONCRETE PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| CREAGH LIMITED | Active - Accounts Filed | View Report |
| SPANTHERM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/03/2024 | New Confirmation Statement filed |
| 24/02/2024 | New Accounts filed |
| 20/09/2023 | Brendan McCloskey (928585551) has left the board |
| 07/04/2023 | New Accounts filed |
| 21/03/2023 | New Confirmation Statement filed |
| 18/11/2022 | Noel Cairns Culbert (926651615) has left the board |
| 05/07/2022 | New Accounts filed |
| 05/07/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 13/05/2020 | Ian Brogan (919138144) has left the board |
| 06/03/2020 | New Confirmation Statement filed |
| 29/01/2020 | New Board Member Noel Cairns Culbert (926651615) Appointed |
| 24/12/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 07/06/2018 | New Board Member Terence Rosbotham (916116142) Appointed |
| 06/12/2017 | New Board Member Ian Brogan (919138144) Appointed |
| 06/12/2017 | Change in Reg. Office |
| 14/10/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 01/09/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 12/05/2015 | New Board Member Dwyer Charles Magee (916872284) Appointed |
| 12/05/2015 | New Company Secretary Catherine Anne McKeague (919748943) Appointed |
| 10/04/2015 | Neil Kevin Ward (914767603) has left the board |
| 21/12/2014 | New Accounts filed |
| 19/12/2014 | New Board Member Paul Feely (914805969) Appointed |
| 13/10/2014 | Ian Brogan (919138144) has left the board |
| 05/10/2014 | New Annual Return filed |
| 02/10/2014 | New Board Member Brendan McGlone (919136171) Appointed |
| 02/10/2014 | New Board Member Ian Brogan (919138144) Appointed |
| 02/10/2014 | New Board Member Eunan Rafferty (919138139) Appointed |
| 12/05/2014 | Brett Hudson (916116205) has left the board |
| 12/05/2014 | New Board Member James McKeague (918752103) Appointed |
| 12/05/2014 | Alan William Bullock (901260386) has left the board |
| 13/02/2014 | Terence Rosbotham (916116142) has left the board |
| 13/02/2014 | Eunan Rafferty (914329169) has left the board |
| 13/02/2014 | Brendan Mc Glone (916116204) has left the board |
| 13/02/2014 | Ian Brogan (918003003) has left the board |
| 13/02/2014 | Paul Feely (914805969) has left the board |
| 19/12/2013 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 25/07/2013 | New Board Member Paul Feely (914805969) Appointed |
| 13/02/2013 | New Accounts filed |
| 24/10/2012 | New Annual Return filed |
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