CHARLES BRAND GROUP LIMITED

Key Data

Status

Active

Company No.

NI622052

Incorporation date

19/12/2013

Size

Medium

Classification

Construction of roads and motorways (42.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2013)

10/04/2026

Appointment of Mr Darryl Mcalernon as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Confirmation statement made on 2026-03-28 with no updates

View PDF (3 pages)

09/02/2026

Termination of appointment of Kevin Anthony Lagan as a director on 2026-01-26

View PDF (1 pages)

19/12/2025

Accounts for a medium company made up to 2025-03-31

View PDF (23 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

15/01/2025

Termination of appointment of Sean David Lavery as a director on 2025-01-15

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (24 pages)

08/11/2024

Termination of appointment of Niall Francis Mcgill as a director on 2024-10-28

View PDF (1 pages)

08/11/2024

Appointment of Mr Patrick Harney as a director on 2024-10-28

View PDF (2 pages)

24/09/2024

Confirmation statement made on 2024-09-13 with no updates

View PDF (3 pages)

10/01/2024

Group of companies' accounts made up to 2023-03-31

View PDF (36 pages)

13/09/2023

Confirmation statement made on 2023-09-13 with updates

View PDF (4 pages)

13/09/2023

Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2023-09-11

View PDF (1 pages)

13/09/2023

Notification of Charles Brand Group Holdings Limited as a person with significant control on 2023-09-11

View PDF (2 pages)

17/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Change of share class name or designation

View PDF (2 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Statement of capital following an allotment of shares on 2023-07-07

View PDF (4 pages)

09/08/2023

Memorandum and Articles of Association

View PDF (16 pages)

09/08/2023

Sub-division of shares on 2023-07-07

View PDF (4 pages)

09/08/2023

Resolutions

View PDF (1 pages)

09/08/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

03/02/2023

Registration of charge NI6220520003, created on 2023-02-01

View PDF (84 pages)

16/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

22/09/2022

Group of companies' accounts made up to 2022-03-31

View PDF (34 pages)

15/09/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

13/09/2022

Group of companies' accounts made up to 2021-09-30

View PDF (36 pages)

29/03/2022

Cessation of Michael Anthony Lagan as a person with significant control on 2022-03-29

View PDF (1 pages)

29/03/2022

Notification of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2022-03-29

View PDF (2 pages)

21/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

15/12/2021

Previous accounting period extended from 2021-03-31 to 2021-09-30

View PDF (1 pages)

23/11/2021

Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on 2017-12-11

View PDF (1 pages)

23/11/2021

Notification of Michael Anthony Lagan as a person with significant control on 2017-12-11

View PDF (2 pages)

21/04/2021

Appointment of Mr Dermott Agnew as a secretary on 2021-04-01

View PDF (2 pages)

21/04/2021

Termination of appointment of Jill Harrower-Steele as a secretary on 2021-04-01

View PDF (1 pages)

14/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

15/09/2020

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

View PDF (35 pages)

19/05/2020

Appointment of Mr Sean David Lavery as a director on 2020-05-19

View PDF (2 pages)

16/12/2019

Registration of charge NI6220520002, created on 2019-12-12

View PDF (68 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

11/10/2019

Appointment of Mr David Ramsey as a director on 2019-10-01

View PDF (2 pages)

11/10/2019

Termination of appointment of Nicolas Andrew Fletcher as a director on 2019-10-01

View PDF (1 pages)

11/10/2019

Termination of appointment of Gerard Austin O'callaghan as a director on 2019-10-01

View PDF (1 pages)

21/06/2019

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

View PDF (30 pages)

03/06/2019

Resolutions

View PDF (3 pages)

30/05/2019

Appointment of Mr Steven George Turner as a director on 2019-05-30

View PDF (2 pages)

30/05/2019

Appointment of Mr Niall Francis Mcgill as a director on 2019-05-30

View PDF (2 pages)

25/03/2019

Confirmation statement made on 2019-03-25 with updates

View PDF (4 pages)

02/01/2019

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

View PDF (32 pages)

17/12/2018

Confirmation statement made on 2018-12-11 with no updates

View PDF (3 pages)

29/05/2018

Change of details for Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 2018-04-12

View PDF (2 pages)

07/03/2018

Appointment of Mr Nicolas Andrew Fletcher as a director on 2018-03-02

View PDF (2 pages)

02/02/2018

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

View PDF (29 pages)

11/12/2017

Notification of Lagan Construction Group Holdings (Iom) Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with no updates

View PDF (3 pages)

11/12/2017

Withdrawal of a person with significant control statement on 2017-12-11

View PDF (2 pages)

10/04/2017

Appointment of Mr Gerard O'callaghan as a director on 2017-04-01

View PDF (2 pages)

10/04/2017

Termination of appointment of Colin Gerard Loughran as a director on 2017-04-01

View PDF (1 pages)

29/12/2016

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

View PDF (31 pages)

12/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

04/01/2016

Annual return made up to 2015-12-19 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a small company made up to 2015-03-31

View PDF (7 pages)

02/09/2015

Previous accounting period shortened from 2016-03-31 to 2015-03-31

View PDF (1 pages)

26/06/2015

Current accounting period extended from 2015-12-31 to 2016-03-31

View PDF (1 pages)

20/04/2015

Resolutions

View PDF (2 pages)

10/02/2015

Annual return made up to 2014-12-19 with full list of shareholders

View PDF (4 pages)

24/02/2014

Statement of capital following an allotment of shares on 2014-02-07

View PDF (4 pages)

21/02/2014

Registration of charge 6220520001

View PDF (24 pages)

19/12/2013

Incorporation

View PDF (17 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

31/03/2025

Next confirmation date

28/03/2026

Last change occurred

31/03/2025

Accounts

Medium

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

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
Mcgill, Niall	Director	30/05/2019 - 28/10/2024	17
Loughran, Colin Gerard	Director	19/12/2013 - 01/04/2017	42
Lavery, Sean David	Director	19/05/2020 - 15/01/2025	70
O'callaghan, Gerard Austin	Director	01/04/2017 - 01/10/2019	85
Lagan, Kevin Anthony	Director	19/12/2013 - 26/01/2026	96

Persons with Significant Control

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

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Description

About CHARLES BRAND GROUP LIMITED

CHARLES BRAND GROUP LIMITED is an(a) Active company incorporated on 19/12/2013 with the registered office located at Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim BT3 9HA. 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 CHARLES BRAND GROUP LIMITED?

CHARLES BRAND GROUP LIMITED is currently Active. It was registered on 19/12/2013 .

Where is CHARLES BRAND GROUP LIMITED located?

CHARLES BRAND GROUP LIMITED is registered at Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim BT3 9HA.

What does CHARLES BRAND GROUP LIMITED do?

CHARLES BRAND GROUP LIMITED operates in the Construction of roads and motorways (42.11 - SIC 2007) sector.

What is the latest filing for CHARLES BRAND GROUP LIMITED?

The latest filing was on 10/04/2026: Appointment of Mr Darryl Mcalernon as a director on 2026-04-01.