CHARLES BRAND GROUP HOLDINGS LIMITED
Non-Trading
General Information
NAME
CHARLES BRAND GROUP HOLDINGS LIMITED
COMPANY NUMBER
NI609229
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
28/09/2011
(13 years and 3 months old)
WEBSITE
www.laganconstructiongroup.com
CONFIRMATION STATEMENT MADE UP TO
15/09/2024
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
04/05/2023
14/09/2023
LAGAN AGL LIMITED
View all previous names
BELFAST
BT3 9HA
Telephone: 02890455531
TPS: No
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
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 |
|---|---|---|
| LAGAN BUILDING CONTRACTORS LIMITED | In Administration | View Report |
| LAGAN FIT-OUT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 12/11/2024 | New Board Member Steve Turner (932914875) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES BRAND GROUP HOLDINGS 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 CHARLES BRAND GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BRAND GROUP HOLDINGS 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 |
|---|---|---|---|---|
|
01/09/2012 - Present (12 years and 3 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 33 Past: 43 |
View Report |
|
24/04/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
11/09/2023 - Present (1 years and 3 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 35 Past: 41 |
View Report |
|
28/10/2024 - Present (2 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 12/11/2024 | New Board Member Steve Turner (932914875) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Confirmation Statement filed |
| 16/09/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Niall Francis McGill (920244950) Appointed |
| 15/09/2023 | David Ramsey (926331321) has left the board |
| 15/09/2023 | David Jonathan McAlernon (930423411) has left the board |
| 15/09/2023 | David Watterson (926146307) has left the board |
| 15/09/2023 | James Aikman (930331021) has left the board |
| 15/09/2023 | Steven George Turner (918892914) has left the board |
| 15/09/2023 | New Board Member Jill Harrower-Steele (926363798) Appointed |
| 15/09/2023 | New Board Member Sean David Lavery (924257772) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Jill Harrower-Steele (919921375) has left the board |
| 08/05/2023 | New Company Secretary Dermott Agnew (930865638) Appointed |
| 08/05/2023 | New Board Member David Jonathan McAlernon (930423411) Appointed |
| 08/05/2023 | New Board Member David Watterson (926146307) Appointed |
| 08/05/2023 | New Board Member James Aikman (930331021) Appointed |
| 08/05/2023 | New Board Member Steven George Turner (918892914) Appointed |
| 20/04/2023 | New Accounts filed |
| 17/01/2023 | New Board Member David Ramsey (926331321) Appointed |
| 18/10/2022 | New Accounts filed |
| 18/10/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Accounts filed |
| 03/10/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 03/10/2019 | New Confirmation Statement filed |
| 22/06/2019 | New Accounts filed |
| 11/10/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 03/10/2017 | New Confirmation Statement filed |
| 28/07/2017 | New Accounts filed |
| 15/10/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 04/07/2016 | New Annual Return filed |
| 28/10/2015 | New Accounts filed |
| 10/07/2015 | Jennifer Louise Gilmore (917828290) has left the board |
| 10/07/2015 | New Company Secretary Jill Harrower-Steele (919921375) Appointed |
| 26/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 14/10/2013 | New Annual Return filed |
| 23/05/2013 | New Accounts filed |
| 22/05/2013 | James Donnelly (915981469) has left the board |
| 17/05/2013 | Change in Reg. Office |
| 17/05/2013 | New Company Secretary Jennifer Louise Gilmore (917828290) Appointed |
| 25/10/2012 | New Annual Return filed |
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