CHARLES BRAND GROUP LIMITED
Overview
| Company Name | CHARLES BRAND GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI622052 |
| Jurisdiction | Northern Ireland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHARLES BRAND GROUP LIMITED?
- Construction of roads and motorways (42110) / Construction
Where is CHARLES BRAND GROUP LIMITED located?
| Registered Office Address | Rosemount House 21-23 Sydenham Road BT3 9HA Belfast County Antrim |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHARLES BRAND GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAGAN CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED | Dec 19, 2013 | Dec 19, 2013 |
What are the latest accounts for CHARLES BRAND GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for CHARLES BRAND GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2026 |
| Overdue | No |
What are the latest filings for CHARLES BRAND GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Darryl Mcalernon as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Mar 28, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Kevin Anthony Lagan as a director on Jan 26, 2026 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a medium company made up to Mar 31, 2025 | 23 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sean David Lavery as a director on Jan 15, 2025 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||||||
Appointment of Mr Patrick Harney as a director on Oct 28, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Niall Francis Mcgill as a director on Oct 28, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 36 pages | AA | ||||||||||||||||||
Notification of Charles Brand Group Holdings Limited as a person with significant control on Sep 11, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Lagan Specialist Contracting Group Holdings Limited as a person with significant control on Sep 11, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Confirmation statement made on Sep 13, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Aug 09, 2023 with updates | 4 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Jul 07, 2023 | 4 pages | SH02 | ||||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2023
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Registration of charge NI6220520003, created on Feb 01, 2023 | 84 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Dec 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 34 pages | AA | ||||||||||||||||||
Who are the officers of CHARLES BRAND GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AGNEW, Dermott | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | 282298900001 | |||||||
| HARNEY, Patrick | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Northern Irish | 329149310001 | |||||
| MCALERNON, Darryl | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 302504950001 | |||||
| RAMSEY, David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 263313210001 | |||||
| TURNER, Steven George | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 188929140001 | |||||
| HARROWER-STEELE, Jill | Secretary | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | 183790980001 | |||||||
| FLETCHER, Nicolas Andrew | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 187685750002 | |||||
| LAGAN, Kevin Anthony | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 154057910002 | |||||
| LAVERY, Sean David | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 242577720001 | |||||
| LOUGHRAN, Colin Gerard | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | British | 145453480001 | |||||
| MCGILL, Niall Francis | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 202449500001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Northern Ireland | Irish | 222341260001 |
Who are the persons with significant control of CHARLES BRAND GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Charles Brand Group Holdings Limited | Sep 11, 2023 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House Northern Ireland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Specialist Contracting Group Holdings Limited | Mar 29, 2022 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Anthony Lagan | Dec 11, 2017 | 21-23 Sydenham Road BT3 9HA Belfast Rosemount House County Antrim | Yes | ||||||||||
Nationality: Irish Country of Residence: Northern Ireland | |||||||||||||
Natures of Control
| |||||||||||||
| Lagan Specialist Contracting Group Holdings Limited | Dec 11, 2017 | Ridgeway Street Douglas IM1 1EL Isle Of Man Ridgeway House Isle Of Man | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHARLES BRAND GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2016 | Dec 11, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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