CARELLA LAMINATE SYSTEMS LTD.

Key Data

Status

Active

Company No.

NI022972

Incorporation date

02/08/1989

Size

Total Exemption Full

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/08/1989)

28/11/2025

Total exemption full accounts made up to 2025-07-31

View PDF (14 pages)

16/09/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-07-31

View PDF (14 pages)

03/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

13/11/2023

Total exemption full accounts made up to 2023-07-31

View PDF (13 pages)

05/10/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

04/05/2023

Total exemption full accounts made up to 2022-07-31

View PDF (13 pages)

19/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

10/01/2022

Total exemption full accounts made up to 2021-07-31

View PDF (15 pages)

20/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-07-31

View PDF (15 pages)

12/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

24/02/2020

Total exemption full accounts made up to 2019-07-31

View PDF (15 pages)

01/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

26/02/2019

Termination of appointment of Paddy Villa as a director on 2019-02-25

View PDF (1 pages)

12/11/2018

Registered office address changed from 11 Campsie Business Park Mclean Road Eglinton Co Londonderry BT47 3XX to 10-11 Campsie Industrial Estate Eglinton Co Derry BT47 3XX on 2018-11-12

View PDF (1 pages)

12/11/2018

Total exemption full accounts made up to 2018-07-31

View PDF (16 pages)

22/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

04/05/2018

Total exemption full accounts made up to 2017-07-31

View PDF (13 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

13/02/2017

Accounts for a small company made up to 2016-07-31

View PDF (7 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

21/12/2015

Accounts for a small company made up to 2015-07-31

View PDF (7 pages)

25/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

13/01/2015

Accounts for a small company made up to 2014-07-31

View PDF (6 pages)

06/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

06/08/2014

Registration of charge NI0229720008, created on 2014-08-04

View PDF (25 pages)

20/12/2013

Accounts for a small company made up to 2013-07-31

View PDF (7 pages)

28/11/2013

Termination of appointment of Patricia Heron as a director

View PDF (1 pages)

07/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (7 pages)

28/02/2013

Accounts for a small company made up to 2012-07-31

View PDF (7 pages)

27/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (7 pages)

06/03/2012

Accounts for a small company made up to 2011-07-31

View PDF (7 pages)

04/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (7 pages)

29/03/2011

Accounts for a small company made up to 2010-07-31

View PDF (14 pages)

01/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (7 pages)

01/09/2010

Director's details changed for Paddy Villa on 2010-04-06

View PDF (2 pages)

01/09/2010

Director's details changed for Regina Patricia Heron on 2010-04-06

View PDF (2 pages)

01/09/2010

Director's details changed for Seamus Paul Heron on 2010-04-06

View PDF (2 pages)

01/09/2010

Secretary's details changed for Seamus Paul Heron on 2010-04-06

View PDF (1 pages)

01/09/2010

Director's details changed for Patricia Mary Heron on 2010-04-06

View PDF (2 pages)

27/04/2010

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

04/03/2010

Appointment of Paddy Villa as a director

View PDF (3 pages)

01/08/2009

31/07/09 annual return shuttle

View PDF (7 pages)

01/03/2009

31/07/08 annual accts

View PDF (6 pages)

29/07/2008

31/07/08 annual return shuttle

View PDF (7 pages)

28/05/2008

31/07/07 annual accts

View PDF (7 pages)

02/08/2007

31/07/07 annual return shuttle

View PDF (7 pages)

15/05/2007

31/07/06 annual accts

View PDF (7 pages)

29/09/2006

Mortgage satisfaction

View PDF (1 pages)

20/09/2006

Mortgage satisfaction

View PDF (1 pages)

18/08/2006

31/07/06 annual return shuttle

View PDF (7 pages)

14/06/2006

31/07/05 annual accts

View PDF (7 pages)

20/12/2005

Particulars of a mortgage charge

View PDF (7 pages)

08/08/2005

31/07/05 annual return shuttle

View PDF (8 pages)

24/05/2005

31/07/04 annual accts

View PDF (6 pages)

11/04/2005

Particulars of a mortgage charge

View PDF (3 pages)

03/08/2004

31/07/04 annual return shuttle

View PDF (6 pages)

15/06/2004

31/07/03 annual accts

View PDF (14 pages)

24/03/2004

Particulars of a mortgage charge

View PDF (3 pages)

13/08/2003

31/07/03 annual return shuttle

View PDF (4 pages)

07/08/2003

31/07/02 annual accts

View PDF (7 pages)

08/11/2002

31/07/02 annual return shuttle

View PDF (6 pages)

05/06/2002

31/07/01 annual accts

View PDF (6 pages)

06/09/2001

31/07/00 annual accts

View PDF (4 pages)

14/08/2001

31/07/01 annual return shuttle

View PDF (4 pages)

07/09/2000

31/07/00 annual return shuttle

View PDF (6 pages)

17/07/2000

31/07/99 annual accts

View PDF (7 pages)

05/11/1999

Particulars of a mortgage charge

View PDF (3 pages)

21/09/1999

31/07/99 annual return shuttle

View PDF (0 pages)

02/06/1999

31/07/98 annual accts

View PDF (0 pages)

05/08/1998

Updated mem and arts

View PDF (14 pages)

04/08/1998

31/07/98 annual return shuttle

View PDF (0 pages)

10/07/1998

Resolution to change name

View PDF (3 pages)

02/06/1998

31/07/97 annual accts

View PDF (0 pages)

07/03/1998

Change in sit reg add

View PDF (0 pages)

02/09/1997

31/07/97 annual return shuttle

View PDF (0 pages)

04/04/1997

31/07/96 annual accts

View PDF (0 pages)

12/03/1997

Change of dirs/sec

View PDF (0 pages)

12/03/1997

Change of dirs/sec

View PDF (0 pages)

12/03/1997

Change of dirs/sec

View PDF (0 pages)

06/11/1996

Updated mem and arts

View PDF (0 pages)

12/09/1996

31/07/96 annual return shuttle

View PDF (0 pages)

03/06/1996

31/07/95 annual accts

View PDF (0 pages)

19/02/1996

Change in sit reg add

View PDF (0 pages)

15/02/1996

Resolution to change name

View PDF (3 pages)

17/11/1995

06/11/95 annual return shuttle

View PDF (0 pages)

29/08/1995

31/07/94 annual accts

View PDF (0 pages)

22/08/1995

Change of dirs/sec

View PDF (0 pages)

22/08/1995

Change of dirs/sec

View PDF (0 pages)

17/01/1995

17/11/94 annual return shuttle

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

02/06/1994

31/07/93 annual accts

View PDF (0 pages)

01/11/1993

17/11/93 annual return shuttle

View PDF (0 pages)

17/09/1993

Particulars of a mortgage charge

View PDF (3 pages)

24/08/1993

31/07/92 annual accts

View PDF (0 pages)

26/07/1993

Change of dirs/sec

View PDF (0 pages)

26/07/1993

Change of dirs/sec

View PDF (0 pages)

20/11/1992

17/11/92 annual return form

View PDF (0 pages)

15/06/1992

Change of ARD during arp

View PDF (0 pages)

15/06/1992

31/07/91 annual accts

View PDF (0 pages)

24/01/1992

Return of allot of shares

View PDF (4 pages)

24/01/1992

Pars re con re shares

View PDF (3 pages)

24/01/1992

17/11/91 annual return form

View PDF (8 pages)

24/01/1992

Return of allot of shares

View PDF (0 pages)

13/08/1991

31/03/90 annual accts

View PDF (0 pages)

09/07/1991

17/11/90 annual return

View PDF (7 pages)

13/08/1990

Change in sit reg add

View PDF (0 pages)

23/07/1990

Mortgage satisfaction

View PDF (1 pages)

23/07/1990

Mortgage satisfaction

View PDF (1 pages)

23/07/1990

Particulars of a mortgage charge

View PDF (3 pages)

23/07/1990

Particulars of a mortgage charge

View PDF (3 pages)

27/04/1990

Change of dirs/sec

View PDF (0 pages)

12/04/1990

Change of dirs/sec

View PDF (0 pages)

11/08/1989

Change of dirs/sec

View PDF (0 pages)

02/08/1989

Incorporation

View PDF (20 pages)

02/08/1989

Memorandum

View PDF (0 pages)

02/08/1989

Pars re dirs/sit reg off

View PDF (0 pages)

02/08/1989

Articles

View PDF (0 pages)

02/08/1989

Decln complnce reg new co

View PDF (0 pages)

02/08/1989

Statement of nominal cap

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARELLA LAMINATE SYSTEMS LTD.Check business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/07/2025

Next confirmation date

31/07/2026

Last change occurred

31/07/2025

Accounts

Total Exemption Full

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
41
2.19M
-
0.00
250.79K
-

2022
42
2.27M
-
0.00
58.55K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Heron, Seamus Paul	Director	02/08/1989 - Present	4
Heron, Regina Patricia	Director	02/08/1989 - Present	-

Persons with Significant Control

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

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SC278017

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Description

About CARELLA LAMINATE SYSTEMS LTD.

CARELLA LAMINATE SYSTEMS LTD. is an(a) Active company incorporated on 02/08/1989 with the registered office located at 10-11 Campsie Industrial Estate, Eglinton, Co Derry BT47 3XX. There are currently 2 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 CARELLA LAMINATE SYSTEMS LTD.?

CARELLA LAMINATE SYSTEMS LTD. is currently Active. It was registered on 02/08/1989 .

Where is CARELLA LAMINATE SYSTEMS LTD. located?

CARELLA LAMINATE SYSTEMS LTD. is registered at 10-11 Campsie Industrial Estate, Eglinton, Co Derry BT47 3XX.

What does CARELLA LAMINATE SYSTEMS LTD. do?

CARELLA LAMINATE SYSTEMS LTD. operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for CARELLA LAMINATE SYSTEMS LTD.?

The latest filing was on 28/11/2025: Total exemption full accounts made up to 2025-07-31.