Active
Company Information for CARTEL DEVELOPMENTS LIMITED
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE, 24-26 ADELAIDE STREET, BELFAST, ANTRIM, BT2 8GD,
|
Company Registration Number
NI033278
Private Limited Company
Active |
Company Name | |
---|---|
CARTEL DEVELOPMENTS LIMITED | |
Legal Registered Office | |
UNIT 1 GROUND FLOOR ADELAIDE EXCHANGE 24-26 ADELAIDE STREET BELFAST ANTRIM BT2 8GD Other companies in BT9 | |
Company Number | NI033278 | |
---|---|---|
Company ID Number | NI033278 | |
Date formed | 1997-11-19 | |
Country | NORTHERN IRELAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/11/2015 | |
Return next due | 17/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-09 11:21:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
KEVIN MARTIN MCKAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GERARD MCGEOWN |
Company Secretary | ||
STEPHEN GERARD MCGEOWN |
Director | ||
ANNA MCKAY |
Company Secretary | ||
JAMES TERENCE JOHNSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GIANTS PARK BELFAST LIMITED | Director | 2018-01-18 | CURRENT | 2018-01-18 | Active | |
KH (BALMORAL) DEVELOPMENTS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active | |
BENMORE (NO 1) LIMITED | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
NORTHSIDE REGENERATION LIMITED | Director | 2017-05-01 | CURRENT | 2013-04-19 | Active | |
OLIBAN LIMITED | Director | 2016-10-11 | CURRENT | 2016-10-11 | Active | |
BAWNMORE PROPERTIES LIMITED | Director | 2015-11-13 | CURRENT | 2015-05-19 | Active | |
BENMORE GROUP LIMITED | Director | 2014-05-29 | CURRENT | 2014-05-29 | Active | |
KH (BALMORAL) COMMERCIAL LIMITED | Director | 2014-04-04 | CURRENT | 2014-04-04 | Active | |
JOHNCORP (NO.1) LIMITED | Director | 2014-03-25 | CURRENT | 2014-01-22 | Active | |
JOHNCORP (NO.2) LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active | |
BELFAST PROPERTY SOLUTIONS (NI) LIMITED | Director | 2013-09-30 | CURRENT | 2013-01-04 | Active | |
NFP (NI) LIMITED | Director | 2013-09-27 | CURRENT | 2013-09-27 | Active | |
SPHERE RETAIL ASSET MANAGEMENT NI LTD | Director | 2013-09-06 | CURRENT | 2013-09-06 | Dissolved 2015-03-27 | |
ADELAIDE EXCHANGE LIMITED | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active | |
STRABEN LIMITED | Director | 2013-05-02 | CURRENT | 2013-05-02 | Active | |
BENMORE PROPERTY MANAGEMENT SERVICES LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active | |
RUSHMORE HOMES | Director | 2007-04-05 | CURRENT | 2007-04-05 | Dissolved 2013-08-20 | |
THORNVALLEY PROPERTIES LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-12 | Liquidation | |
PORCHGROUND PROPERTY MANAGEMENT LIMITED | Director | 2006-08-24 | CURRENT | 2006-08-16 | Dissolved 2017-01-24 | |
M-TWO MANCHESTER LICENSING LIMITED | Director | 2006-07-04 | CURRENT | 2005-11-15 | Dissolved 2014-04-01 | |
TOWERBEG LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-14 | Active | |
FOUR TWO FOUR LTD | Director | 2005-09-28 | CURRENT | 2005-09-28 | Active | |
BELPOOL DEVELOPMENTS LTD | Director | 2005-03-16 | CURRENT | 2004-12-06 | Active - Proposal to Strike off | |
BELFAST DEVELOPMENTS AND INVESTMENTS LIMITED | Director | 2005-02-08 | CURRENT | 2004-02-12 | Active | |
BENMORE PROPERTIES LIMITED | Director | 1997-11-25 | CURRENT | 1997-11-25 | Active | |
STRABEN DEVELOPMENTS LIMITED | Director | 1996-05-16 | CURRENT | 1996-05-16 | Active | |
BENMORE DEVELOPMENTS (N.I.) LIMITED | Director | 1994-08-12 | CURRENT | 1994-08-12 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/21 FROM C/O Rushmere House 46 Cadogan Park Belfast Antrim BT9 6HH | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 19/11/12 ANNUAL RETURN FULL LIST | |
AR01 | 19/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 19/11/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Kevin Martin Mckay on 2011-01-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/10 FROM Maneely Mccann Aisling House 50 Stranmillis Embankment Belfast BT9 5FL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY STEPHEN MCGEOWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCGEOWN | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/08 | |
AR01 | 19/11/09 ANNUAL RETURN FULL LIST | |
296(NI) | CHANGE OF DIRS/SEC | |
371S(NI) | 19/11/08 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/11/07 ANNUAL RETURN SHUTTLE | |
233(NI) | CHANGE OF ARD | |
AC(NI) | 30/11/06 ANNUAL ACCTS | |
295(NI) | CHANGE IN SIT REG ADD | |
402R(NI) | 0000 | |
296(NI) | CHANGE OF DIRS/SEC | |
402(NI) | PARS RE MORTAGE | |
371S(NI) | 19/11/06 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/05 ANNUAL ACCTS | |
371S(NI) | 19/11/05 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/11/04 ANNUAL ACCTS | |
371S(NI) | 19/11/04 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/11/03 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/03 ANNUAL ACCTS | |
AC(NI) | 30/11/02 ANNUAL ACCTS | |
371S(NI) | 19/11/02 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
AC(NI) | 30/11/01 ANNUAL ACCTS | |
371S(NI) | 19/11/01 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
AC(NI) | 30/11/00 ANNUAL ACCTS | |
371S(NI) | 19/11/00 ANNUAL RETURN SHUTTLE | |
AC(NI) | 30/11/99 ANNUAL ACCTS | |
AC(NI) | 30/11/98 ANNUAL ACCTS | |
371S(NI) | 19/11/99 ANNUAL RETURN SHUTTLE | |
371S(NI) | 19/11/98 ANNUAL RETURN SHUTTLE | |
296(NI) | CHANGE OF DIRS/SEC | |
295(NI) | CHANGE IN SIT REG ADD | |
UDM+A(NI) | UPDATED MEM AND ARTS | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
133(NI) | NOT OF INCR IN NOM CAP | |
RES(NI) | SPECIAL/EXTRA RESOLUTION | |
G21(NI) | PARS RE DIRS/SIT REG OFF | |
G23(NI) | DECLN COMPLNCE REG NEW CO | |
ARTS(NI) | ARTICLES | |
MEM(NI) | MEMORANDUM |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE OR CHARGE | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED | |
STANDARD SECURITY | Outstanding | BANK OF SCOTLAND (IRELAND) LIMITED |
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARTEL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CARTEL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |