CASTLEHILL ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

NI068251

Incorporation date

26/02/2008

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/2008)

05/12/2023

Final Gazette dissolved via voluntary strike-off

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19/09/2023

First Gazette notice for voluntary strike-off

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13/09/2023

Application to strike the company off the register

View PDF (4 pages)

27/06/2023

Resolutions

View PDF (1 pages)

27/06/2023

Solvency Statement dated 27/06/23

View PDF (1 pages)

27/06/2023

Statement by Directors

View PDF (3 pages)

27/06/2023

Statement of capital on 2023-06-27

View PDF (5 pages)

05/04/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

13/12/2022

Withdrawal of a person with significant control statement on 2022-12-13

View PDF (2 pages)

13/12/2022

Notification of Chelsey Bidco Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

09/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (12 pages)

08/12/2022

Cessation of Chelsey Bidco Limited as a person with significant control on 2021-12-22

View PDF (1 pages)

08/12/2022

Notification of a person with significant control statement

View PDF (2 pages)

10/11/2022

Appointment of Charlotte Jackson as a secretary on 2022-11-08

View PDF (2 pages)

10/11/2022

Termination of appointment of Nigel Dougan as a secretary on 2022-11-08

View PDF (1 pages)

08/09/2022

Current accounting period shortened from 2023-03-31 to 2022-12-31

View PDF (1 pages)

31/08/2022

Registration of charge NI0682510003, created on 2022-08-26

View PDF (30 pages)

07/07/2022

Termination of appointment of Christopher John Woodroofe as a director on 2022-06-10

View PDF (1 pages)

01/03/2022

Confirmation statement made on 2022-02-22 with updates

View PDF (4 pages)

11/01/2022

Resolutions

View PDF (1 pages)

11/01/2022

Memorandum and Articles of Association

View PDF (9 pages)

11/01/2022

Resolutions

View PDF (4 pages)

10/01/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2022

Satisfaction of charge NI0682510002 in full

View PDF (1 pages)

04/01/2022

Change of details for Chelsey Bidco Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

30/12/2021

Notification of Chelsey Bidco Limited as a person with significant control on 2021-12-22

View PDF (2 pages)

30/12/2021

Cessation of Darragh Dumigan as a person with significant control on 2021-12-22

View PDF (1 pages)

30/12/2021

Cessation of Nigel Dougan as a person with significant control on 2021-12-22

View PDF (1 pages)

30/12/2021

Appointment of Matthew Miller Robinson as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Mr Christopher John Woodroofe as a director on 2021-12-22

View PDF (2 pages)

30/12/2021

Appointment of Timothy Noel Cockayne as a director on 2021-12-22

View PDF (2 pages)

21/09/2021

Group of companies' accounts made up to 2021-03-31

View PDF (44 pages)

13/03/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

30/10/2020

Group of companies' accounts made up to 2020-03-31

View PDF (41 pages)

18/09/2020

Purchase of own shares.

View PDF (3 pages)

14/09/2020

Cancellation of shares. Statement of capital on 2020-02-19

View PDF (6 pages)

27/04/2020

Confirmation statement made on 2020-02-22 with updates

View PDF (5 pages)

27/04/2020

Cessation of Stanley Stewart as a person with significant control on 2020-02-19

View PDF (1 pages)

24/02/2020

Termination of appointment of Stanley Stewart as a director on 2020-02-19

View PDF (1 pages)

11/11/2019

Group of companies' accounts made up to 2019-03-31

View PDF (41 pages)

06/03/2019

Confirmation statement made on 2019-02-22 with no updates

View PDF (3 pages)

19/12/2018

Group of companies' accounts made up to 2018-03-31

View PDF (41 pages)

23/02/2018

Confirmation statement made on 2018-02-22 with no updates

View PDF (3 pages)

23/10/2017

Group of companies' accounts made up to 2017-03-31

View PDF (36 pages)

10/03/2017

Confirmation statement made on 2017-02-22 with updates

View PDF (8 pages)

21/10/2016

Group of companies' accounts made up to 2016-03-31

View PDF (26 pages)

30/06/2016

Purchase of own shares.

View PDF (3 pages)

23/06/2016

Cancellation of shares. Statement of capital on 2016-06-16

View PDF (4 pages)

12/04/2016

Annual return made up to 2016-02-22 with full list of shareholders

View PDF (7 pages)

06/04/2016

Registration of charge NI0682510002, created on 2016-03-23

View PDF (17 pages)

01/02/2016

Amended group of companies' accounts made up to 2015-03-31

View PDF (24 pages)

29/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (27 pages)

28/04/2015

Purchase of own shares.

View PDF (3 pages)

20/04/2015

Termination of appointment of Paul Mcevoy as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Cancellation of shares. Statement of capital on 2015-04-02

View PDF (4 pages)

27/03/2015

Annual return made up to 2015-02-22 with full list of shareholders

View PDF (8 pages)

20/11/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

18/03/2014

Annual return made up to 2014-02-22 with full list of shareholders

View PDF (8 pages)

04/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (27 pages)

30/07/2013

Statement of capital following an allotment of shares on 2013-06-27

View PDF (4 pages)

23/07/2013

Resolutions

View PDF (22 pages)

09/04/2013

Annual return made up to 2013-02-25 with full list of shareholders

View PDF (5 pages)

24/09/2012

Accounts for a medium company made up to 2012-03-31

View PDF (23 pages)

22/02/2012

Annual return made up to 2012-02-22 with full list of shareholders

View PDF (7 pages)

22/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (12 pages)

03/03/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

29/09/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

25/02/2010

Director's details changed for Paul Mcevoy on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Stanley Stewart on 2009-10-01

View PDF (2 pages)

25/02/2010

Secretary's details changed for Nigel Dougan on 2009-10-01

View PDF (1 pages)

25/02/2010

Director's details changed for Nigel Dougan on 2009-10-01

View PDF (2 pages)

25/02/2010

Director's details changed for Darragh Dumigan on 2009-10-01

View PDF (2 pages)

21/11/2009

Accounts for a small company made up to 2009-03-31

View PDF (6 pages)

08/09/2009

Change of ARD

View PDF (1 pages)

26/03/2009

26/02/09 annual return shuttle

View PDF (8 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

02/05/2008

Return of allot of shares

View PDF (2 pages)

02/05/2008

Updated mem and arts

View PDF (14 pages)

02/05/2008

Resolutions

View PDF (1 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

02/05/2008

Change of dirs/sec

View PDF (2 pages)

10/04/2008

Particulars of a mortgage charge

View PDF (3 pages)

07/04/2008

Change of dirs/sec

View PDF (2 pages)

07/04/2008

Change of dirs/sec

View PDF (2 pages)

07/04/2008

Change in sit reg add

View PDF (1 pages)

13/03/2008

Not of incr in nom cap

View PDF (1 pages)

13/03/2008

Resolutions

View PDF (1 pages)

13/03/2008

Updated mem and arts

View PDF (14 pages)

26/02/2008

Incorporation

View PDF (20 pages)

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

31/03/2022

Last change occurred

31/03/2022

Accounts

Small

Last made up date

31/03/2022

Next account date

31/03/2023

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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
Woodroofe, Christopher John	Director	22/12/2021 - 10/06/2022	9
Robinson, Matthew Miller	Director	22/12/2021 - Present	29
Stewart, Stanley	Director	02/04/2008 - 19/02/2020	7
Mr Nigel Dougan	Director	02/04/2008 - Present	9
Mr Darragh Dumigan	Director	02/04/2008 - Present	6

Persons with Significant Control

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

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Description

About CASTLEHILL ENTERPRISES LIMITED

CASTLEHILL ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 26/02/2008 with the registered office located at 40 Manse Road, Castlereagh, Belfast BT8 6SA. There are currently 5 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 CASTLEHILL ENTERPRISES LIMITED?

CASTLEHILL ENTERPRISES LIMITED is currently Dissolved. It was registered on 26/02/2008 and dissolved on 05/12/2023.

Where is CASTLEHILL ENTERPRISES LIMITED located?

CASTLEHILL ENTERPRISES LIMITED is registered at 40 Manse Road, Castlereagh, Belfast BT8 6SA.

What does CASTLEHILL ENTERPRISES LIMITED do?

CASTLEHILL ENTERPRISES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CASTLEHILL ENTERPRISES LIMITED?

The latest filing was on 05/12/2023: Final Gazette dissolved via voluntary strike-off.