CLOGHAN POINT (HOLDINGS) LIMITED

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CLOGHAN POINT (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

NI026393

Incorporation date

07/03/1992

Size

Audited abridged

Contacts

Registered address

Registered address

16 Churchtown Road, Cookstown, Tyrone BT80 9XDCopy
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Latest events (Record since 04/03/1992)
dot icon10/03/2026
Confirmation statement made on 2026-03-07 with no updates
dot icon05/01/2026
Change of details for Mr Michael Oliver Loughran as a person with significant control on 2026-01-05
dot icon05/01/2026
Director's details changed for Mr Michael Oliver Loughran on 2026-01-05
dot icon22/12/2025
Audited abridged accounts made up to 2025-03-31
dot icon18/11/2025
Director's details changed for Mr Daniel Loughran on 2025-11-18
dot icon12/09/2025
Notification of Daniel Loughran as a person with significant control on 2023-03-31
dot icon12/09/2025
Notification of Michael Oliver Loughran as a person with significant control on 2023-03-31
dot icon12/09/2025
Cessation of Lcc Asset Holdings Limited as a person with significant control on 2023-03-31
dot icon27/06/2025
Change of details for Lcc Asset Holdings Limited as a person with significant control on 2025-06-27
dot icon27/03/2025
Appointment of Laura Loughran as a director on 2025-03-20
dot icon21/03/2025
Confirmation statement made on 2025-03-07 with no updates
dot icon19/12/2024
Audited abridged accounts made up to 2024-03-31
dot icon28/03/2024
Confirmation statement made on 2024-03-07 with updates
dot icon25/03/2024
Notification of Lcc Asset Holdings Limited as a person with significant control on 2023-03-31
dot icon25/03/2024
Cessation of Lcc Group Holdings Ltd as a person with significant control on 2023-03-31
dot icon21/12/2023
Audited abridged accounts made up to 2023-03-31
dot icon30/03/2023
Current accounting period extended from 2022-09-30 to 2023-03-31
dot icon15/03/2023
Confirmation statement made on 2023-03-07 with no updates
dot icon08/07/2022
Audited abridged accounts made up to 2021-09-30
dot icon07/03/2022
Confirmation statement made on 2022-03-07 with no updates
dot icon25/11/2021
Termination of appointment of Joseph Loughran as a director on 2021-09-22
dot icon05/10/2021
Accounts for a small company made up to 2020-09-30
dot icon17/03/2021
Confirmation statement made on 2021-03-07 with no updates
dot icon01/10/2020
Accounts for a small company made up to 2019-09-30
dot icon25/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon24/03/2020
Cessation of Lcc Group Limited as a person with significant control on 2019-10-15
dot icon24/03/2020
Notification of Lcc Group Holdings Ltd as a person with significant control on 2019-10-15
dot icon09/09/2019
Director's details changed for Mrs Geraldine Quinn on 2019-09-01
dot icon02/07/2019
Accounts for a small company made up to 2018-09-30
dot icon25/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon03/07/2018
Audited abridged accounts made up to 2017-09-30
dot icon14/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon04/10/2017
Audited abridged accounts made up to 2016-12-31
dot icon03/07/2017
Current accounting period shortened from 2017-12-31 to 2017-09-30
dot icon23/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon06/03/2017
Termination of appointment of Roger Paul Casement as a director on 2017-02-28
dot icon06/03/2017
Termination of appointment of Carla Michelle Tully as a director on 2017-02-28
dot icon06/03/2017
Termination of appointment of Mark Edward Reynolds as a director on 2017-02-28
dot icon06/03/2017
Termination of appointment of Mark Eugene Green as a director on 2017-02-28
dot icon06/03/2017
Termination of appointment of Julie Leeburn as a secretary on 2017-02-28
dot icon06/03/2017
Appointment of Joseph Loughran as a director on 2017-02-28
dot icon06/03/2017
Appointment of Mrs Geraldine Quinn as a director on 2017-02-28
dot icon06/03/2017
Appointment of Daniel Loughran as a director on 2017-02-28
dot icon06/03/2017
Appointment of Michael Oliver Loughran as a director on 2017-02-28
dot icon06/03/2017
Appointment of Mr Michael Cornelius Loughran as a director on 2017-02-28
dot icon06/03/2017
Appointment of Daniel Loughran as a secretary on 2017-02-28
dot icon06/03/2017
Registered office address changed from , the Oil Terminal, Quay Lane, Whitehead, Co Antrim, BT38 9SS to 16 Churchtown Road Cookstown Tyrone BT80 9XD on 2017-03-06
dot icon07/10/2016
Full accounts made up to 2015-12-31
dot icon20/04/2016
Appointment of Mark Eugene Green as a director on 2016-04-18
dot icon20/04/2016
Termination of appointment of Julian Jose Nebreda Marquez as a director on 2016-03-08
dot icon01/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon27/10/2015
Director's details changed for Julian Jose Nebreda Marquez on 2015-10-27
dot icon29/09/2015
Full accounts made up to 2014-12-31
dot icon30/03/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon13/02/2015
Appointment of Ms Carla Michelle Tully as a director on 2015-01-27
dot icon13/02/2015
Termination of appointment of Mark Edward Miller as a director on 2015-01-27
dot icon12/01/2015
Director's details changed for Julian Jose Nebreda Marquez on 2015-01-12
dot icon30/09/2014
Full accounts made up to 2013-12-31
dot icon09/09/2014
Appointment of Mark Edward Reynolds as a director on 2014-08-29
dot icon19/06/2014
Statement of company's objects
dot icon19/06/2014
Resolutions
dot icon17/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon13/01/2014
Termination of appointment of Donald Lehman as a secretary
dot icon30/09/2013
Full accounts made up to 2012-12-31
dot icon11/09/2013
Appointment of Mr Roger Paul Casement as a director
dot icon10/09/2013
Termination of appointment of Donald Lehman as a director
dot icon22/05/2013
Appointment of Mark Edward Miller as a director
dot icon22/05/2013
Appointment of Julie Leeburn as a secretary
dot icon11/03/2013
Annual return made up to 2013-03-07 with full list of shareholders
dot icon26/02/2013
Resolutions
dot icon03/10/2012
Full accounts made up to 2011-12-31
dot icon12/03/2012
Annual return made up to 2012-03-07 with full list of shareholders
dot icon09/09/2011
Full accounts made up to 2010-12-31
dot icon14/03/2011
Annual return made up to 2011-03-07 with full list of shareholders
dot icon03/11/2010
Full accounts made up to 2009-12-31
dot icon18/03/2010
Annual return made up to 2010-03-07 with full list of shareholders
dot icon20/01/2010
Miscellaneous
dot icon09/10/2009
Appointment of Julian Jose Nebreda Marquez as a director
dot icon09/10/2009
Termination of appointment of John Mclaren as a director
dot icon07/10/2009
Full accounts made up to 2008-12-31
dot icon08/07/2009
Change of dirs/sec
dot icon08/07/2009
Change of dirs/sec
dot icon23/03/2009
07/03/09 annual return shuttle
dot icon06/11/2008
31/12/07 annual accts
dot icon21/04/2008
07/03/08
dot icon05/11/2007
31/12/06 annual accts
dot icon05/04/2007
07/03/07 annual return shuttle
dot icon03/11/2006
31/12/05 annual accts
dot icon30/06/2006
Change of dirs/sec
dot icon04/04/2006
07/03/06 annual return shuttle
dot icon18/11/2005
31/12/04 annual accts
dot icon02/11/2004
31/12/03 annual accts
dot icon25/03/2004
Change of dirs/sec
dot icon25/03/2004
07/03/04 annual return shuttle
dot icon22/01/2004
Change of dirs/sec
dot icon03/11/2003
31/12/02 annual accts
dot icon11/03/2003
07/03/03 annual return shuttle
dot icon29/10/2002
31/12/01 annual accts
dot icon08/07/2002
Change in sit reg add
dot icon30/04/2002
Change of dirs/sec
dot icon17/04/2002
07/03/02 annual return shuttle
dot icon06/11/2001
31/12/00 annual accts
dot icon16/03/2001
07/03/01 annual return shuttle
dot icon16/03/2001
Change of dirs/sec
dot icon16/03/2001
Change of dirs/sec
dot icon30/10/2000
31/12/99 annual accts
dot icon13/06/2000
Change of dirs/sec
dot icon23/03/2000
07/03/00 annual return shuttle
dot icon23/03/2000
07/03/97 annual return shuttle
dot icon23/03/2000
07/03/98 annual return shuttle
dot icon23/03/2000
07/03/99 annual return shuttle
dot icon07/11/1999
31/12/98 annual accts
dot icon05/01/1999
Change of dirs/sec
dot icon02/11/1998
31/12/97 annual accts
dot icon13/08/1998
Change of dirs/sec
dot icon31/10/1997
31/12/96 annual accts
dot icon04/07/1996
31/12/95 annual accts
dot icon21/04/1996
07/03/96 annual return shuttle
dot icon20/04/1996
Change of dirs/sec
dot icon14/09/1995
31/12/94 annual accts
dot icon06/03/1995
07/03/95 annual return shuttle
dot icon09/11/1994
31/12/93 annual accts
dot icon21/10/1994
Change of dirs/sec
dot icon25/04/1994
07/03/94 annual return shuttle
dot icon22/02/1994
Change of dirs/sec
dot icon22/02/1994
Change of dirs/sec
dot icon25/11/1993
31/12/92 annual accts
dot icon27/04/1993
07/03/93 annual return shuttle
dot icon16/03/1993
Change in sit reg add
dot icon29/07/1992
Change of dirs/sec
dot icon29/07/1992
Change of dirs/sec
dot icon16/07/1992
Change in sit reg add
dot icon28/04/1992
Notice of ARD
dot icon07/03/1992
Memorandum
dot icon07/03/1992
Decln complnce reg new co
dot icon07/03/1992
Articles
dot icon07/03/1992
Pars re dirs/sit reg off
dot icon04/03/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£163,749.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/03/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audited abridged
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
2.14M
-
0.00
163.75K
-
2023
4
2.14M
-
0.00
163.75K
-

Employees

2023

Employees

4 Ascended- *

Net Assets(GBP)

2.14M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

163.75K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mclaren, John Keith
Director
01/03/2004 - 30/09/2009
27
Mccullough, James Timothy
Director
08/01/2001 - 01/06/2006
28
Quinn, Geraldine
Director
28/02/2017 - Present
17
Loughran, Daniel
Director
28/02/2017 - Present
16
Loughran, Michael Cornelius
Director
28/02/2017 - Present
29

Persons with Significant Control

7
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Persons with Significant Control

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Description

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About CLOGHAN POINT (HOLDINGS) LIMITED

CLOGHAN POINT (HOLDINGS) LIMITED is an(a) Active company incorporated on 07/03/1992 with the registered office located at 16 Churchtown Road, Cookstown, Tyrone BT80 9XD. There are currently 6 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of CLOGHAN POINT (HOLDINGS) LIMITED?

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CLOGHAN POINT (HOLDINGS) LIMITED is currently Active. It was registered on 07/03/1992 .

Where is CLOGHAN POINT (HOLDINGS) LIMITED located?

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CLOGHAN POINT (HOLDINGS) LIMITED is registered at 16 Churchtown Road, Cookstown, Tyrone BT80 9XD.

What does CLOGHAN POINT (HOLDINGS) LIMITED do?

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

How many employees does CLOGHAN POINT (HOLDINGS) LIMITED have?

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CLOGHAN POINT (HOLDINGS) LIMITED had 4 employees in 2023.

What is the latest filing for CLOGHAN POINT (HOLDINGS) LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-07 with no updates.