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CUAN DEVELOPMENTS LIMITED

CUAN DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCUAN DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI051037
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CUAN DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is CUAN DEVELOPMENTS LIMITED located?

    Registered Office Address
    11 Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    County Down
    Undeliverable Registered Office AddressNo

    What were the previous names of CUAN DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAUN DEVELOPMENTS LIMITEDJun 26, 2004Jun 26, 2004

    What are the latest accounts for CUAN DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for CUAN DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Cessation of Raymond Malachy Denvir as a person with significant control on Oct 13, 2018

    		1 pagesPSC07

    Termination of appointment of Raymond Malachy Denvir as a secretary on Oct 13, 2018

    		1 pagesTM02

    Termination of appointment of Raymond Malachy Denvir as a director on Oct 13, 2018

    		1 pagesTM01

    Confirmation statement made on Jun 26, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 26, 2017 with updates

    		4 pagesCS01

    Notification of Raymond Malachy Denvir as a person with significant control on Jun 25, 2017

    		2 pagesPSC01

    Notification of Patrick James Brannigan as a person with significant control on Jun 25, 2017

    		2 pagesPSC01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2015

    		9 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 100
    		SH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 26, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from 8 Osborne Promenade Warrenpoint Down BT34 3NQ Northern Ireland to 11 Tollymore Brae Tollymore Road Newcastle County Down BT33 0GT on Nov 24, 2014

    		1 pagesAD01
    View All Filings

    Who are the officers of CUAN DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRANNIGAN, Patrick James
    Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    11
    Down
    		Director
    Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    11
    Down
    		Northern IrelandBritish143001490001
    DENVIR, Raymond Malachy
    Killard Road
    Ballyhornan
    BT30 7PQ Downpatrick
    6
    Down
    		Secretary
    Killard Road
    Ballyhornan
    BT30 7PQ Downpatrick
    6
    Down
    		British143001500001
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street
    Belfast
    BT1 4JE
    		Secretary
    79 Chichester Street
    Belfast
    BT1 4JE
    		70217690001
    DENVIR, Raymond Malachy
    Killard Road
    Ballyhornan
    BT30 7PQ Downpatrick
    6
    Down
    		Director
    Killard Road
    Ballyhornan
    BT30 7PQ Downpatrick
    6
    Down
    		Northern IrelandBritish143001500001
    CS DIRECTOR SERVICES LIMITED
    79 Chichester Street
    Belfast
    BT1 4JE
    		Director
    79 Chichester Street
    Belfast
    BT1 4JE
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CUAN DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Malachy Denvir
    Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    11
    County Down
    		Jun 25, 2017
    Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    11
    County Down
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Patrick James Brannigan
    Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    11
    County Down
    		Jun 25, 2017
    Tollymore Brae
    Tollymore Road
    BT33 0GT Newcastle
    11
    County Down
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0