CRIGHSHANE AND CHURCH HILL HOLDCO LTD
Company is dissolved
General Information
NAME
CRIGHSHANE AND CHURCH HILL HOLDCO LTD
COMPANY NUMBER
NI033361
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/12/1997
(27years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/12/2019
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
20/06/2012
14/12/2018
IIF CYCLONE NI HOLDCO LIMITED
View all previous names
BELFAST
BT3 9DT
Unit 18 Queens Road
Belfast
BT3 9DT
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
Credit Risk Overview
Want to learn more about CRIGHSHANE AND CHURCH HILL HOLDCO LTD?
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 CRIGHSHANE AND CHURCH HILL HOLDCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRIGHSHANE AND CHURCH HILL HOLDCO LTD?
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 |
|---|---|---|---|---|
|
Born in Apr 1968 (age: 56) |
Active | Director |
Current: 33 Past: 78 |
View Report |
|
OCORIAN ADMINISTRATION (UK) LIMITED Born in N/A |
Active | Secretary |
Current: 143 Past: 24 |
View Report |
|
Born in Sep 1974 (age: 50) |
Active | Director |
Current: 26 Past: 14 |
View Report |
|
Born in Apr 1972 (age: 52) |
Active | Director |
Current: 18 Past: 41 |
View Report |
|
03/12/1997 - 06/02/2008 (10 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 13/03/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/03/2024 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 19/02/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/01/2024 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 05/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 04/01/2024 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 07/12/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 17/10/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 13/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 11/09/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 31/08/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/08/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 26/07/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 24/07/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 28/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 21/06/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 14/06/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 07/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 07/06/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 02/06/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 15/05/2023 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 15/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 12/05/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 12/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 10/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 10/05/2023 | New Board Member Stephen Bernard Lilley (911516089) Appointed |
| 08/05/2023 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 13/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 12/04/2023 | New Company Secretary OCORIAN ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 30/09/2019 | New Accounts filed |
| 20/03/2019 | ESTERA ADMINISTRATION (UK) LIMITED (924392890) has left the board |
| 20/03/2019 | New Company Secretary ESTERA ADMINISTRATION (UK) LIMITED (917413002) Appointed |
| 03/01/2019 | New Company Secretary ESTERA ADMINISTATION (UK) LIMITED (924392890) Appointed |
| 03/01/2019 | ESTERA ADMINISTATION (UK) LIMITED (925347493) has left the board |
| 18/12/2018 | Alwyn Whitford (917002835) has left the board |
| 18/12/2018 | Philip Gorman Doyle (920125368) has left the board |
| 18/12/2018 | Mark Sandys (917409601) has left the board |
| 18/12/2018 | Peter James Gerald Baillie (907742882) has left the board |
| 18/12/2018 | New Company Secretary ESTERA ADMINISTATION (UK) LIMITED (925347493) Appointed |
| 18/12/2018 | New Board Member Bernard Stephen Lilley (911516089) Appointed |
| 18/12/2018 | New Board Member Constance Wing-Yin Lee (919114894) Appointed |
| 18/12/2018 | New Board Member Laurence Jon Fumagalli (916115050) Appointed |
| 18/12/2018 | Change in Reg. Office |
| 11/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Accounts filed |
| 09/12/2017 | New Accounts filed |
| 09/12/2017 | New Confirmation Statement filed |
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