CHARLES BRAND LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES BRAND LIMITED
COMPANY NUMBER
NI022465
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
15/03/1989
(35 years and 8 months old)
WEBSITE
www.charlesbrand.com
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
18/11/1991
03/06/2019
CHARLES BRAND GROUP LIMITED
View all previous names
BELFAST
BT3 9HA
Telephone: 02890453393
TPS: No
Iris Sewage Treatment Site Meary Ve
Santon
Douglas
Isle of Man
IM4 1HL
Redlands
Coastguard Road
Larne
Co Antrim
BT40 1AX
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Telephone: 90453393
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLES BRAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES BRAND LIMITED | Active - Accounts Filed | View Report |
| CHARLES BRAND M&E LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CHARLES BRAND 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 CHARLES BRAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BRAND 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Aug 1989 (age: 35) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
15/03/1989 - Present (35 years and 8 months) Born in Mar 1950 |
Resigned | Director |
Current: 17 Past: 76 |
View Report |
|
15/03/1989 - 30/08/2001 (12 years and 5 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 30/09/2024 | New Confirmation Statement filed |
| 29/12/2023 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Board Member Darryl McAlernon (930250495) Appointed |
| 28/09/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 02/12/2021 | New Confirmation Statement filed |
| 02/12/2021 | New Accounts filed |
| 23/04/2021 | New Company Secretary Dermott Agnew (928229888) Appointed |
| 30/09/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 15/10/2019 | Gerard Austin O'Callaghan (922234126) has left the board |
| 15/10/2019 | Nicolas Andrew Fletcher (918768575) has left the board |
| 15/10/2019 | New Board Member David Ramsey (926331321) Appointed |
| 15/10/2019 | New Board Member Niall Francis McGill (920244950) Appointed |
| 26/09/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 02/02/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
| 09/03/2018 | Kevin Anthony Lagan (915405791) has left the board |
| 07/12/2017 | New Accounts filed |
| 20/09/2017 | New Confirmation Statement filed |
| 12/04/2017 | Colin Gerard Loughran (914545348) has left the board |
| 12/04/2017 | New Company Secretary Jill Harrower-Steele (922896810) Appointed |
| 12/04/2017 | New Board Member Gerard O'Callaghan (922234126) Appointed |
| 25/12/2016 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 12/12/2014 | Kevin Anthony Lagan (919332965) has left the board |
| 12/12/2014 | New Board Member Kevin Anthony Lagan (915405791) Appointed |
| 11/12/2014 | Michael Anthony Lagan (915598649) has left the board |
| 11/12/2014 | New Board Member Kevin Anthony Lagan (919332965) Appointed |
| 29/11/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 11/10/2013 | New Annual Return filed |
| 10/10/2013 | Guy Abbi (916508683) has left the board |
| 13/06/2013 | Change in Reg. Office |
| 29/12/2012 | New Accounts filed |
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