CUSHON MT NI LIMITED
Non-Trading
General Information
NAME
CUSHON MT NI LIMITED
COMPANY NUMBER
NI040179
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
13/02/2001
(23 years and 9 months old)
WEBSITE
www.cefni.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/02/2001
23/11/2021
CONSTRUCTION FIRST LIMITED
BELFAST
BT1 4HG
Telephone: 02890877143
TPS: No
143 Malone Road
Belfast
BT9 6SX
Telephone: 90877154
4th Floor State Buildings
2 Arthur Place
Belfast
BT1 4HG
BT1 4HG
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 |
|---|---|---|
| CONSTRUCTION HOLIDAY PAY SCHEME LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION FIRST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about CUSHON MT NI LIMITED?
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 CUSHON MT NI LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CUSHON MT NI LIMITED?
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 |
|---|---|---|---|---|
|
Director: 15/10/2008 - Present (16 years and 1 months) Secretary: 13/02/2001 - Present (23 years and 9 months) Born in Dec 1958 (age: 65) |
Active | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 5 months) Born in Sep 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 96 Past: 413 |
View Report |
|
NATWEST GROUP SECRETARIAL SERVICES LIMITED 01/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CONSTRUCTION HOLIDAY PAY SCHEME LIMITED | Active - Accounts Filed | View Report |
| CONSTRUCTION FIRST LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Accounts filed |
| 21/02/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 28/08/2023 | New Board Member Matthew Cumbers (931150100) Appointed |
| 28/08/2023 | New Board Member Gareth James Nash (931214665) Appointed |
| 22/08/2023 | Duncan Craig Howorth (903458639) has left the board |
| 22/08/2023 | Declan McErlean (927150231) has left the board |
| 22/08/2023 | Ben Pollard (909925266) has left the board |
| 22/08/2023 | New Board Member Matthew Cumbers (931258775) Appointed |
| 22/08/2023 | New Board Member Gareth James Nash (931258826) Appointed |
| 05/07/2023 | John Richard Armstrong (911556753) has left the board |
| 28/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (916907383) Appointed |
| 16/06/2023 | Catriona Murray (926842777) has left the board |
| 12/06/2023 | New Company Secretary NATWEST GROUP SECRETARIAL SERVICES LIMITED (930994266) Appointed |
| 20/02/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 21/02/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Troy Adam Clutterbuck (926479799) Appointed |
| 07/06/2021 | New Board Member Troy Adam Clutterbuck (928387995) Appointed |
| 07/06/2021 | New Board Member Ben Pollard (909925266) Appointed |
| 07/06/2021 | New Board Member Duncan Craig Howorth (903458639) Appointed |
| 07/06/2021 | New Board Member Margaret Maynes (914571480) Appointed |
| 24/02/2021 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 06/07/2020 | New Board Member Declan McErlean (927150231) Appointed |
| 27/03/2020 | Philippa McIntyre (925213242) has left the board |
| 27/03/2020 | New Company Secretary Catriona Murray (926842777) Appointed |
| 21/02/2020 | New Confirmation Statement filed |
| 10/01/2020 | William Anthony Doran (914348866) has left the board |
| 26/09/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 07/11/2018 | New Company Secretary Philippa McIntyre (925213242) Appointed |
| 11/10/2018 | William George Martin (914348867) has left the board |
| 15/09/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Board Member David William Magee (924105844) Appointed |
| 31/07/2017 | New Board Member Pat Archer (923608767) Appointed |
| 31/07/2017 | William Archibald Rowan (914346779) has left the board |
| 31/07/2017 | Robert John Hanna (914852353) has left the board |
| 23/07/2017 | New Accounts filed |
| 16/03/2017 | New Board Member Rhona Quinn (922684469) Appointed |
| 23/02/2017 | New Annual Return filed |
| 21/02/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 26/10/2015 | Anthony Reynolds (914583766) has left the board |
| 26/10/2015 | New Accounts filed |
| 26/10/2015 | Michael Mulholland (914467439) has left the board |
| 26/10/2015 | Pat Archer (914571464) has left the board |
| 27/02/2015 | New Annual Return filed |
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