CAULDHILL LIMITED
BELFAST


Company number NI615998
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address GROUND FLOOR, 1 CROMAC QUAY, BELFAST, BT7 2JD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Satisfaction of charge NI6159980002 in full; Satisfaction of charge NI6159980001 in full; Satisfaction of charge NI6159980005 in full. The most likely internet sites of CAULDHILL LIMITED are www.cauldhill.co.uk, and www.cauldhill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Cauldhill Limited is a Private Limited Company. The company registration number is NI615998. Cauldhill Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Cauldhill Limited is Ground Floor 1 Cromac Quay Belfast Bt7 2jd. . BRADY, Patrick Francis is a Secretary of the company. JENNINGS, Francis Gerald, Dr is a Director of the company. JENNINGS, John Richard Gerald is a Director of the company. JENNINGS, Philippa Mary is a Director of the company. JENNINGS, Thomas Francis Gerald is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BRADY, Patrick Francis
Appointed Date: 23 July 2013
Director
JENNINGS, Francis Gerald, Dr
Appointed Date: 18 December 2012
74 years old
Director
JENNINGS, John Richard Gerald
Appointed Date: 24 November 2014
41 years old
Director
JENNINGS, Philippa Mary
Appointed Date: 24 November 2014
73 years old
Director
JENNINGS, Thomas Francis Gerald
Appointed Date: 24 November 2014
46 years old

Persons With Significant Control

Mr Thomas Francis Gerald Jennnings
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Richard Gerald Jennings
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAULDHILL LIMITED Events

30 Jan 2017
Satisfaction of charge NI6159980002 in full
30 Jan 2017
Satisfaction of charge NI6159980001 in full
30 Jan 2017
Satisfaction of charge NI6159980005 in full
30 Jan 2017
Satisfaction of charge NI6159980004 in full
30 Jan 2017
Satisfaction of charge NI6159980003 in full
...
... and 17 more events
04 Sep 2014
Total exemption full accounts made up to 31 December 2013
09 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 100
07 Aug 2013
Registered office address changed from Second Floor Pilot Point 21 Clarendon Road Belfast BT1 3BG Northern Ireland on 7 August 2013
07 Aug 2013
Appointment of Patrick Francis Brady as a secretary
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CAULDHILL LIMITED Charges

6 August 2015
Charge code NI61 5998 0005
Delivered: 26 August 2015
Status: Satisfied on 30 January 2017
Persons entitled: Ballycrochan Finance Limited
Description: The premises comprised in the lease dated 21 december 1998…
2 December 2014
Charge code NI61 5998 0004
Delivered: 12 December 2014
Status: Satisfied on 30 January 2017
Persons entitled: Ballycrochan Finance Limited
Description: All that land and buildings comprisied in folio numbers…
2 December 2014
Charge code NI61 5998 0003
Delivered: 12 December 2014
Status: Satisfied on 30 January 2017
Persons entitled: Ballycrochan Finance Limited
Description: All that land and buildings comprisied in folio numbers…
2 December 2014
Charge code NI61 5998 0002
Delivered: 12 December 2014
Status: Satisfied on 30 January 2017
Persons entitled: Ballycrochan Finance Limited
Description: All that land and buildings comprisied in folio number…
2 December 2014
Charge code NI61 5998 0001
Delivered: 12 December 2014
Status: Satisfied on 30 January 2017
Persons entitled: Ballycrochan Finance Limited
Description: All that land and buildings comprisied in folio number…

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