CATALINA BAY LIMITED

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

    Company NameCATALINA BAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI072119
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CATALINA BAY LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is CATALINA BAY LIMITED located?

    Registered Office Address
    A4 Portora Wharf
    Enniskillen
    Undeliverable Registered Office AddressNo

    What were the previous names of CATALINA BAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DARLAN ASSOCIATES LIMITEDMar 24, 2009Mar 24, 2009

    What are the latest accounts for CATALINA BAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for CATALINA BAY LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for CATALINA BAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 24, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    3 pagesAA

    Confirmation statement made on Mar 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 24, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 24, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 24, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Mar 24, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 24, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    2 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr William Brendan Jones on Apr 08, 2016

    2 pagesCH01

    Director's details changed for Mr Harry Ian Jones on Apr 08, 2016

    2 pagesCH01

    Secretary's details changed for Mr Gary Jones on Apr 08, 2016

    1 pagesCH03

    Accounts for a dormant company made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2015

    Statement of capital on May 07, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Mar 31, 2014

    3 pagesAA

    Who are the officers of CATALINA BAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Gary
    Portora Wharf
    Enniskillen
    A4
    Secretary
    Portora Wharf
    Enniskillen
    A4
    145101270001
    JONES, Harry Ian
    Killadeas Road, Drummackilowney
    Ballinamallard
    BT94 2ET Enniskillen
    175
    County Fermanagh
    Northern Ireland
    Director
    Killadeas Road, Drummackilowney
    Ballinamallard
    BT94 2ET Enniskillen
    175
    County Fermanagh
    Northern Ireland
    Northern IrelandBritishProperty Developer119097410003
    JONES, William Brendan
    Derrygore Road
    Derrygore
    BT74 4GQ Enniskillen
    36
    County Fermanagh
    Northern Ireland
    Director
    Derrygore Road
    Derrygore
    BT74 4GQ Enniskillen
    36
    County Fermanagh
    Northern Ireland
    Northern IrelandBritishProperty Developer119097530002
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Secretary
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    British77579520001
    HARRISON, Malcolm Joseph
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Director
    21 Acre Lane
    Waringstown
    BT66 7SG Craigavon
    Co Armagh
    Northern IrelandBritishI.T. Manager126880150001
    KANE, Dorothy May
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Director
    111 Knockview Drive
    Tandragee
    BT62 2BL Co Armagh
    Northern IrelandBritishCompany Director77579520001

    Who are the persons with significant control of CATALINA BAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Harry Ian Jones
    Killadeas Road
    Drummackilowney, Ballinamallard
    BT94 2ET Enniskillen
    175
    Northern Ireland
    Mar 24, 2017
    Killadeas Road
    Drummackilowney, Ballinamallard
    BT94 2ET Enniskillen
    175
    Northern Ireland
    No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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