COOLEY CASTLES LTD
CO TYRONE


Company number NI058944
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address 47 COOLEY ROAD, BERAGH, CO TYRONE, BT79 0SP
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 1 . The most likely internet sites of COOLEY CASTLES LTD are www.cooleycastles.co.uk, and www.cooley-castles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Cooley Castles Ltd is a Private Limited Company. The company registration number is NI058944. Cooley Castles Ltd has been working since 10 April 2006. The present status of the company is Active. The registered address of Cooley Castles Ltd is 47 Cooley Road Beragh Co Tyrone Bt79 0sp. . CAMPBELL, Louise is a Secretary of the company. CAMPBELL, Peter is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
CAMPBELL, Louise
Appointed Date: 10 April 2006
Director
CAMPBELL, Peter
Appointed Date: 10 April 2006
62 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 10 April 2006
Appointed Date: 10 April 2006
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 10 April 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Peter Campbell
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

COOLEY CASTLES LTD Events

19 Apr 2017
Confirmation statement made on 10 April 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1
15 Dec 2015
Total exemption small company accounts made up to 30 April 2015
25 Jun 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1
...
... and 16 more events
06 Apr 2007
10/04/07 annual return shuttle
09 May 2006
Change of dirs/sec
09 May 2006
Change of dirs/sec
09 May 2006
Change in sit reg add
10 Apr 2006
Incorporation

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