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CORPORATION INVESTMENTS LIMITED

CORPORATION INVESTMENTS LIMITED

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

    • Overview

    Company NameCORPORATION INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI627510
    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 CORPORATION INVESTMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CORPORATION INVESTMENTS LIMITED located?

    Registered Office Address
    2 Downshire Road
    BT18 9LU Holywood
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CORPORATION INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BLACKCUBE LIMITEDOct 29, 2014Oct 29, 2014

    What are the latest accounts for CORPORATION INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 16, 2025
    Next Accounts Due OnJul 16, 2026
    Last Accounts
    Last Accounts Made Up ToOct 16, 2024

    What is the status of the latest confirmation statement for CORPORATION INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for CORPORATION INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 16, 2024

    		5 pagesAA

    Confirmation statement made on Jan 18, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 16, 2023

    		7 pagesAA

    Previous accounting period extended from Aug 30, 2023 to Oct 16, 2023

    		1 pagesAA01

    Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 18, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    		5 pagesAA

    Previous accounting period shortened from Dec 31, 2022 to Aug 31, 2022

    		1 pagesAA01

    Cessation of Eastwood Credit Limited as a person with significant control on May 31, 2023

    		1 pagesPSC07

    Registered office address changed from C/O Dt Carson & Co. 53 Thomas Street Ballymena BT43 6AZ Northern Ireland to 2 Downshire Road Holywood BT18 9LU on May 31, 2023

    		1 pagesAD01

    Termination of appointment of Fiona Gertrude Eastwood as a director on May 31, 2023

    		1 pagesTM01

    Termination of appointment of Stephen Thomas Eastwood as a director on May 31, 2023

    		1 pagesTM01

    Notification of Longbridge House Limited as a person with significant control on May 31, 2023

    		2 pagesPSC02

    Appointment of Mr Eunan Gerard Donnelly as a director on May 31, 2023

    		2 pagesAP01

    Appointment of Mr Bernard Joseph Eastwood as a director on May 31, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Satisfaction of charge NI6275100001 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 18, 2022 with updates

    		4 pagesCS01

    Cessation of Estate of Bernard Joseph Eastwood as a person with significant control on Oct 31, 2021

    		1 pagesPSC07

    Notification of Eastwood Credit Limited as a person with significant control on Oct 31, 2021

    		2 pagesPSC02

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 18, 2021 with updates

    		4 pagesCS01

    Cessation of Bernard Joseph Eastwood as a person with significant control on Mar 09, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of CORPORATION INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, Eunan Gerard
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish200675050001
    EASTWOOD, Bernard Joseph
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Director
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		Northern IrelandIrish149105340009
    EASTWOOD, Bernard Joseph
    c/o Dt Carson & Co.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    		Secretary
    c/o Dt Carson & Co.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    		192914570001
    EASTWOOD, Bernard Joseph
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    		Director
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    		Northern IrelandNorthern Irish49905740001
    EASTWOOD, Bernard Joseph
    High Street
    BT18 9AZ Holywood
    10
    Co. Down
    Northern Ireland
    		Director
    High Street
    BT18 9AZ Holywood
    10
    Co. Down
    Northern Ireland
    		United KingdomIrish149105340001
    EASTWOOD, Fiona Gertrude
    Thomas Street
    BT43 6AZ Ballymena
    53
    Antrim
    Northern Ireland
    		Director
    Thomas Street
    BT43 6AZ Ballymena
    53
    Antrim
    Northern Ireland
    		EnglandBritish208867640001
    EASTWOOD, Stephen Thomas, Mr.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Antrim
    Northern Ireland
    		Director
    Thomas Street
    BT43 6AZ Ballymena
    53
    Antrim
    Northern Ireland
    		Northern IrelandBritish268125070001
    FLANNERY, Steven Hugh
    c/o Dt Carson & Co.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    		Director
    c/o Dt Carson & Co.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    		Northern IrelandIrish156952640001
    HENDERSON, Lynsey Rebecca Maureen, Ms.
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Director
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Northern IrelandBritish215238190001
    KEENAN, Steven Gerard
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Director
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Northern IrelandIrish215237660001
    MCELROY, Gordon Fergus
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Director
    c/o Mkb Law
    Great Victoria Street
    BT2 7BA Belfast
    14
    Northern Ireland
    		Northern IrelandIrish146295830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CORPORATION INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		May 31, 2023
    Downshire Road
    BT18 9LU Holywood
    2
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberNi633431
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Eastwood Credit Limited
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    		Oct 31, 2021
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi600994
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Estate Of Bernard Joseph Eastwood
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    		Mar 09, 2020
    Thomas Street
    BT43 6AZ Ballymena
    51-53
    Northern Ireland
    		Yes
    Legal FormEstate
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Bernard Joseph Eastwood
    c/o DT CARSON & CO.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    		Apr 06, 2016
    c/o DT CARSON & CO.
    Thomas Street
    BT43 6AZ Ballymena
    53
    Northern Ireland
    		Yes
    Nationality: Northern Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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