VISAGE (CAUSEWAYEND) LIMITED
Overview
| Company Name | VISAGE (CAUSEWAYEND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | NI622136 |
| 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 VISAGE (CAUSEWAYEND) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is VISAGE (CAUSEWAYEND) LIMITED located?
| Registered Office Address | 6b Upper Water Street BT34 1DJ Newry Northern Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VISAGE (CAUSEWAYEND) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLACKCUBE (CAUSEWAY END) LTD | Apr 15, 2014 | Apr 15, 2014 |
| CAUSEWAY END INVESTMENTS LIMITED | Jan 27, 2014 | Jan 27, 2014 |
| BLACKCUBE INVESTMENTS LIMITED | Jan 06, 2014 | Jan 06, 2014 |
What are the latest accounts for VISAGE (CAUSEWAYEND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 28, 2025 |
| Next Accounts Due On | Jun 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for VISAGE (CAUSEWAYEND) LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for VISAGE (CAUSEWAYEND) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Andrew Iain Taylor on Jul 16, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||
Confirmation statement made on Apr 30, 2023 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Andrew Iain Taylor on Nov 30, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 7 pages | AA | ||
Director's details changed for Mr Iain Hugh Stringer on Oct 21, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||
Director's details changed for Mr Andrew Iain Taylor on Jan 25, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2020 with updates | 5 pages | CS01 | ||
Registered office address changed from 138 University Street Belfast BT7 1HJ to 6B Upper Water Street Newry BT34 1DJ on Jan 13, 2020 | 1 pages | AD01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||
Previous accounting period shortened from Sep 29, 2017 to Sep 28, 2017 | 1 pages | AA01 | ||
Previous accounting period shortened from Sep 30, 2017 to Sep 29, 2017 | 1 pages | AA01 | ||
Confirmation statement made on Apr 30, 2018 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 3 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of VISAGE (CAUSEWAYEND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STRINGER, Iain Hugh | Director | Commercial Road BH14 0HU Poole 31-33 England | United Kingdom | New Zealander | 182187090001 | |||||||||
| TAYLOR, Andrew Iain | Director | Commercial Road BH14 0HU Poole 31-33 England | United Kingdom | British,New Zealander | 139056860026 | |||||||||
| DONNELLY, Eunan | Secretary | High Street BT18 9AZ Holywood 10 County Down | 186915080001 | |||||||||||
| BLACKCUBE GROUP LIMITED | Secretary | High Street BT18 9AZ Holywood 10 County Down Northern Ireland |
| 183989930001 | ||||||||||
| EASTWOOD, Adrian Patrick | Director | High Street BT18 9AZ Holywood 10 County Down Northern Ireland | United Kingdom | British | 144032690001 | |||||||||
| EASTWOOD, Bj | Director | High Street BT18 9AZ Holywood 10 County Down Northern Ireland | Northern Ireland | Irish | 175796780001 | |||||||||
| EASTWOOD, Stephen Thomas Charles | Director | High Street BT18 9AZ Holywood 10 County Down | Northern Ireland | Northern Irish | 159978700001 | |||||||||
| BLACKCUBE GROUP LIMITED | Director | High Street BT18 9AZ Holywood 10 County Down Northern Ireland |
| 183989920001 |
Who are the persons with significant control of VISAGE (CAUSEWAYEND) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Visage (Aberdeen) Limited | Apr 06, 2016 | BH14 0HU Poole 31-33 Commercial Road Dorset United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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