CARSWOOD LIMITED
MAGHERAFELT


Company number NI056118
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 58 MONEYMORE ROAD, MAGHERAFELT, LONDONDERRY, BT45 6HG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Second filing of Confirmation Statement dated 04/08/2016. The most likely internet sites of CARSWOOD LIMITED are www.carswood.co.uk, and www.carswood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Carswood Limited is a Private Limited Company. The company registration number is NI056118. Carswood Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Carswood Limited is 58 Moneymore Road Magherafelt Londonderry Bt45 6hg. . CONWAY, Matilda is a Secretary of the company. CONWAY, Matilda is a Director of the company. CONWAY, Patrick Joseph is a Director of the company. Secretary COMPERIA, Limited has been resigned. Director HELLINGS, John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CONWAY, Matilda
Appointed Date: 12 August 2005
Director
CONWAY, Matilda
Appointed Date: 12 August 2005
75 years old
Director
CONWAY, Patrick Joseph
Appointed Date: 12 August 2005
81 years old

Resigned Directors

Secretary
COMPERIA, Limited
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
HELLINGS, John
Resigned: 04 August 2005
Appointed Date: 04 August 2005
93 years old

Persons With Significant Control

Mr Patrick Joseph Conway
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARSWOOD LIMITED Events

20 Apr 2017
Satisfaction of charge 2 in full
20 Apr 2017
Satisfaction of charge 1 in full
03 Apr 2017
Second filing of Confirmation Statement dated 04/08/2016
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 4 August 2016 with updates
  • ANNOTATION Second Filing a second filed CS01 was registered on 03/04/2017.
...
... and 27 more events
19 Oct 2005
Change of dirs/sec
19 Sep 2005
Change in sit reg add
19 Sep 2005
Return of allot of shares
30 Aug 2005
Pars re mortage
04 Aug 2005
Incorporation

CARSWOOD LIMITED Charges

10 October 2008
Mortgage or charge
Delivered: 16 October 2008
Status: Satisfied on 20 April 2017
Persons entitled: Northern Bank Limited
Description: All monies mortgage and charge. All the hereditaments and…
19 August 2005
Solicitors letter of undertaking
Delivered: 30 August 2005
Status: Satisfied on 20 April 2017
Persons entitled: Northern Bank Limited
Description: All monies solicitors' undertaking. 2 acres of land…

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