CHARLES BRAND GROUP LIMITED
Active - Accounts Filed
General Information
NAME
CHARLES BRAND GROUP LIMITED
COMPANY NUMBER
NI622052
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42110 -
Construction of roads and motorways
INCORPORATION DATE
19/12/2013
(11years old)
WEBSITE
www.charlesbrand.com
CONFIRMATION STATEMENT MADE UP TO
13/09/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/12/2013
03/06/2019
LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED
COUNTY ANTRIM
BT3 9HA
Telephone: 02890453393
TPS: No
Rosemount House
21-23 Sydenham Road
Belfast
County Antrim
BT3 9HA
Telephone: 90453393
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 SPECIALIST CONTRACTING GROUP HOLDI | N/A | N/A |
| CHARLES BRAND GROUP LIMITED | Active - Accounts Filed | View Report |
| CHARLES BRAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 12/11/2024 | New Board Member Patrick Harney (932914931) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CHARLES BRAND GROUP 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHARLES BRAND GROUP 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 |
|---|---|---|---|---|
|
19/12/2013 - Present (11years) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 33 Past: 43 |
View Report |
|
30/05/2019 - Present (5 years and 6 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 42 Past: 3 |
View Report |
|
19/05/2020 - Present (4 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 35 Past: 41 |
View Report |
|
01/04/2021 - Present (3 years and 8 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
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | Niall Francis McGill (920244950) has left the board |
| 12/11/2024 | New Board Member Patrick Harney (932914931) Appointed |
| 30/09/2024 | New Confirmation Statement filed |
| 19/01/2024 | New Accounts filed |
| 16/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 23/04/2021 | New Company Secretary Dermott Agnew (928229890) Appointed |
| 17/12/2020 | New Confirmation Statement filed |
| 16/12/2020 | New Accounts filed |
| 16/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 21/05/2020 | New Board Member Sean David Lavery (924257772) Appointed |
| 14/12/2019 | New Confirmation Statement filed |
| 15/10/2019 | Gerard Austin O'Callaghan (922234126) has left the board |
| 15/10/2019 | New Board Member David Ramsey (926331321) Appointed |
| 15/10/2019 | Nicolas Andrew Fletcher (918768575) has left the board |
| 25/06/2019 | New Accounts filed |
| 03/06/2019 | New Board Member Niall Francis McGill (920244950) Appointed |
| 03/06/2019 | New Board Member Steven George Turner (918892914) Appointed |
| 28/03/2019 | New Confirmation Statement filed |
| 06/01/2019 | New Accounts filed |
| 22/12/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Board Member Nicolas Andrew Fletcher (918768575) Appointed |
| 07/02/2018 | New Accounts filed |
| 14/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | New Board Member Gerard O'Callaghan (922234126) Appointed |
| 12/04/2017 | Colin Gerard Loughran (914545348) has left the board |
| 03/01/2017 | New Accounts filed |
| 15/12/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 26/09/2015 | New Accounts filed |
| 13/02/2015 | New Annual Return filed |
| 24/12/2013 | New Company Secretary Jill Harrower-Steele (918379098) Appointed |
| 24/12/2013 | New Board Member Kevin Anthony Lagan (915405791) Appointed |
| 24/12/2013 | New Board Member Colin Loughran (914545348) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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