C & C HOLDINGS (NI) LIMITED

Key Data

Status

Active

Company No.

NI022259

Incorporation date

15/12/1988

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1988)

06/04/2026

Termination of appointment of Mark Mcgloin as a director on 2026-03-26

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25/02/2026

Appointment of Mr Roger Alexander White as a director on 2026-02-23

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25/02/2026

Termination of appointment of Andrew Andonis Andrea as a director on 2026-02-24

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28/08/2025

Full accounts made up to 2025-02-28

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10/06/2025

Confirmation statement made on 2025-05-31 with updates

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05/12/2024

Full accounts made up to 2024-02-29

View PDF (16 pages)

28/08/2024

Compulsory strike-off action has been discontinued

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27/08/2024

First Gazette notice for compulsory strike-off

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26/08/2024

Termination of appointment of Patrick Mcmahon as a director on 2024-06-06

View PDF (1 pages)

26/08/2024

Confirmation statement made on 2024-05-31 with no updates

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18/08/2024

Termination of appointment of Ewan James Robertson as a director on 2024-06-25

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02/05/2024

Appointment of Mark Mcgloin as a director on 2024-05-01

View PDF (2 pages)

30/04/2024

Appointment of Andrew Andonis Andrea as a director on 2024-04-26

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06/03/2024

Full accounts made up to 2023-02-28

View PDF (16 pages)

19/06/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

02/12/2022

Full accounts made up to 2022-02-28

View PDF (16 pages)

24/11/2022

Second filing of Confirmation Statement dated 2021-05-31

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06/06/2022

Confirmation statement made on 2022-05-31 with no updates

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14/12/2021

Full accounts made up to 2021-02-28

View PDF (16 pages)

24/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (4 pages)

19/04/2021

Statement of capital following an allotment of shares on 2020-05-26

View PDF (3 pages)

23/03/2021

Secretary's details changed for C&C Management Services Limited on 2021-03-23

View PDF (1 pages)

22/02/2021

Full accounts made up to 2020-02-29

View PDF (15 pages)

14/09/2020

Termination of appointment of Jonathan Solesbury as a director on 2020-07-23

View PDF (1 pages)

14/09/2020

Appointment of Mr Jonathan Solesbury as a director on 2020-03-25

View PDF (2 pages)

26/08/2020

Appointment of Mr Patrick Mcmahon as a director on 2020-07-23

View PDF (2 pages)

22/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

09/03/2020

Statement of capital on 2020-03-09

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27/02/2020

Statement by Directors

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27/02/2020

Solvency Statement dated 13/02/20

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27/02/2020

Resolutions

View PDF (1 pages)

04/02/2020

Registered office address changed from 15 Dargan Road Belfast BT3 9LS to 6 Aghnatrisk Road Culcavy Hillsborough Co Down BT26 6JJ on 2020-02-04

View PDF (1 pages)

04/12/2019

Full accounts made up to 2019-02-28

View PDF (15 pages)

10/10/2019

Termination of appointment of Stephen Glancey as a director on 2019-10-10

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

05/02/2019

Termination of appointment of David George Johnston as a director on 2019-01-29

View PDF (1 pages)

21/01/2019

Full accounts made up to 2018-02-28

View PDF (14 pages)

08/08/2018

Resolutions

View PDF (1 pages)

23/07/2018

Appointment of Mr Ewan James Robertson as a director on 2018-07-11

View PDF (2 pages)

19/07/2018

Appointment of Mr David George Johnston as a director on 2018-07-11

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19/07/2018

Termination of appointment of Mark Boulos as a director on 2018-07-11

View PDF (1 pages)

05/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (14 pages)

13/07/2017

Appointment of Mr Mark Boulos as a director on 2017-07-13

View PDF (2 pages)

12/07/2017

Termination of appointment of Kenneth Neison as a director on 2017-06-22

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31/05/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (5 pages)

25/05/2017

Full accounts made up to 2016-02-29

View PDF (14 pages)

07/11/2016

Statement of capital following an allotment of shares on 2016-08-26

View PDF (4 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (6 pages)

25/05/2016

Appointment of Mr Richard Alistair Evans as a director on 2016-05-25

View PDF (2 pages)

25/05/2016

Termination of appointment of Colin Findlay Dingwall as a director on 2016-05-25

View PDF (1 pages)

05/01/2016

Termination of appointment of Elizabeth Charlotte Hodgins as a director on 2015-12-22

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03/12/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

30/11/2015

Appointment of Ms Riona Heffernan as a director on 2015-11-20

View PDF (2 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (6 pages)

13/04/2015

Registered office address changed from Hawthorn House 6 Wildflower Way Belfast Antrim BT12 6TA to 15 Dargan Road Belfast BT3 9LS on 2015-04-13

View PDF (1 pages)

03/12/2014

Full accounts made up to 2014-02-28

View PDF (12 pages)

07/08/2014

Appointment of Mr Colin Findlay Dingwall as a director on 2014-08-01

View PDF (2 pages)

07/08/2014

Termination of appointment of Paul Christopher Walker as a director on 2014-08-01

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23/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (6 pages)

02/12/2013

Full accounts made up to 2013-02-28

View PDF (11 pages)

20/11/2013

Director's details changed for Kenneth Neison on 2013-11-20

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20/11/2013

Director's details changed for Kenneth Neison on 2013-11-20

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20/11/2013

Director's details changed for Mr Paul Christopher Walker on 2013-11-20

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20/11/2013

Director's details changed for Kenneth Neison on 2013-11-20

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20/11/2013

Director's details changed for Ms Elizabeth Charlotte Hodgins on 2013-11-20

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20/11/2013

Director's details changed for Mr Stephen Glancey on 2013-11-20

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20/11/2013

Director's details changed for Mr Stephen Glancey on 2013-11-20

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20/11/2013

Director's details changed for Kenneth Neison on 2013-11-20

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20/11/2013

Director's details changed for Mr Paul Christopher Walker on 2013-11-20

View PDF (2 pages)

05/09/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (19 pages)

10/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (17 pages)

25/01/2013

Statement of capital following an allotment of shares on 2012-12-21

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04/12/2012

Full accounts made up to 2012-02-29

View PDF (11 pages)

17/10/2012

Appointment of C&C Management Services Limited as a secretary

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17/10/2012

Termination of appointment of Elaine Brewer as a secretary

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03/07/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (6 pages)

12/03/2012

Statement of capital following an allotment of shares on 2012-02-29

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02/12/2011

Full accounts made up to 2011-02-28

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28/10/2011

Termination of appointment of Sinead Gillen as a secretary

View PDF (4 pages)

28/10/2011

Termination of appointment of Sinead Gillen as a director

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28/10/2011

Appointment of Elaine Brewer as a secretary

View PDF (6 pages)

23/08/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (19 pages)

02/12/2010

Full accounts made up to 2010-02-28

View PDF (10 pages)

02/12/2010

Registered office address changed from Suite Hawthorn House Wildflower Way Belfast Antrim BT12 6TA on 2010-12-02

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26/11/2010

Appointment of Mr Paul Christopher Walker as a director

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16/11/2010

Appointment of Sinead Gillen as a secretary

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16/11/2010

Appointment of Sinead Gillen as a director

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16/11/2010

Termination of appointment of Noreen O'kelly as a secretary

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16/11/2010

Termination of appointment of Noreen O'kelly as a director

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16/11/2010

Termination of appointment of Anthony O'brien as a director

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16/11/2010

Registered office address changed from 468-472 Castlereagh Road Belfast BT5 6RG on 2010-11-16

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08/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (18 pages)

09/04/2010

Full accounts made up to 2009-02-28

View PDF (8 pages)

02/03/2010

Statement of capital following an allotment of shares on 2010-01-15

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12/02/2010

Appointment of Kenneth Neison as a director

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12/02/2010

Appointment of Stephen Glancey as a director

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17/01/2010

Resolutions

View PDF (30 pages)

17/01/2010

Resolutions

View PDF (2 pages)

12/10/2009

Statement of capital following an allotment of shares on 2009-09-28

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23/09/2009

Cert change

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23/09/2009

Resolution to change name

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23/09/2009

Change of dirs/sec

View PDF (2 pages)

23/09/2009

Updated mem and arts

View PDF (36 pages)

23/09/2009

Not of incr in nom cap

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23/09/2009

Change of dirs/sec

View PDF (3 pages)

23/09/2009

Change of dirs/sec

View PDF (2 pages)

09/06/2009

Change of dirs/sec

View PDF (2 pages)

09/06/2009

31/05/09 annual return shuttle

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15/04/2009

28/02/06 annual accts

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15/04/2009

28/02/07 annual accts

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25/03/2009

29/02/08 annual accts

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25/03/2009

31/05/08 annual return shuttle

View PDF (6 pages)

28/08/2007

31/05/06 annual return form

View PDF (21 pages)

23/08/2007

31/05/07 annual return form

View PDF (19 pages)

16/01/2006

28/02/05 annual accts

View PDF (8 pages)

27/07/2005

Change of dirs/sec

View PDF (2 pages)

22/07/2005

31/05/05 annual return shuttle

View PDF (8 pages)

09/03/2005

Resolution to change name

View PDF (1 pages)

09/03/2005

Updated mem and arts

View PDF (36 pages)

09/03/2005

Cert change

View PDF (1 pages)

17/01/2005

29/02/04 annual accts

View PDF (8 pages)

15/09/2004

Resolutions

View PDF (7 pages)

15/09/2004

Updated mem and arts

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29/07/2004

Change of dirs/sec

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09/07/2004

31/05/04 annual return shuttle

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18/09/2003

28/02/03 annual accts

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12/06/2003

31/05/03 annual return shuttle

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17/02/2003

Change of ARD

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05/09/2002

31/05/02 annual return shuttle

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25/04/2002

Change of dirs/sec

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25/04/2002

Change of dirs/sec

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13/04/2002

Change of dirs/sec

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13/04/2002

Change of dirs/sec

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27/02/2002

31/08/01 annual accts

View PDF (7 pages)

11/06/2001

31/05/01 annual return shuttle

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19/05/2001

31/08/00 annual accts

View PDF (7 pages)

17/10/2000

Change of dirs/sec

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09/06/2000

31/05/00 annual return shuttle

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02/06/2000

31/08/99 annual accts

View PDF (7 pages)

01/07/1999

31/08/98 annual accts

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27/06/1999

31/05/99 annual return shuttle

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09/03/1999

Change of dirs/sec

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08/06/1998

31/05/98 annual return shuttle

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13/03/1998

31/08/97 annual accts

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09/06/1997

31/05/97 annual return shuttle

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01/05/1997

31/08/96 annual accts

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02/07/1996

31/08/95 annual accts

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10/06/1996

31/05/96 annual return shuttle

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03/01/1996

Change of ARD after arp

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16/06/1995

31/05/95 annual return shuttle

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16/01/1995

28/02/94 annual accts

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01/01/1995

A selection of documents registered before 1 January 1995

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19/09/1994

Change of dirs/sec

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26/05/1994

31/05/94 annual return shuttle

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26/02/1994

28/02/93 annual accts

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08/07/1993

31/05/93 annual return shuttle

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08/03/1993

28/02/92 annual accts

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09/11/1992

Auditor resignation

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30/09/1992

31/05/92 annual return form

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20/01/1992

Change of dirs/sec

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11/01/1992

28/02/91 annual accts

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09/01/1992

31/05/91 annual return

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05/02/1991

28/02/90 annual accts

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10/10/1990

Change of dirs/sec

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10/10/1990

31/05/90 annual return

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04/08/1989

Notice of ARD

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15/12/1988

Memorandum

View PDF (3 pages)

15/12/1988

Articles

View PDF (2 pages)

15/12/1988

Decln complnce reg new co

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15/12/1988

Statement of nominal cap

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15/12/1988

Pars re dirs/sit reg off

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

31/05/2026

Last change occurred

28/02/2025

Accounts

Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'kelly, Noreen Orla Mary	Director	31/07/2009 - 01/04/2010	1
Walker, Paul Christopher	Director	30/07/2010 - 01/08/2014	3
Brewer, Elaine	Secretary	31/08/2011 - 07/09/2012	-
Gillen, Sinead	Secretary	01/06/2010 - 31/08/2011	-
Evans, Richard Alistair	Director	25/05/2016 - Present	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About C & C HOLDINGS (NI) LIMITED

C & C HOLDINGS (NI) LIMITED is an(a) Active company incorporated on 15/12/1988 with the registered office located at 6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down BT26 6JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C & C HOLDINGS (NI) LIMITED?

C & C HOLDINGS (NI) LIMITED is currently Active. It was registered on 15/12/1988 .

Where is C & C HOLDINGS (NI) LIMITED located?

C & C HOLDINGS (NI) LIMITED is registered at 6 Aghnatrisk Road, Culcavy, Hillsborough, Co Down BT26 6JJ.

What does C & C HOLDINGS (NI) LIMITED do?

C & C HOLDINGS (NI) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for C & C HOLDINGS (NI) LIMITED?

The latest filing was on 06/04/2026: Termination of appointment of Mark Mcgloin as a director on 2026-03-26.