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C & C Holdings (Ni) Limited

NI022259

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Aghnatrisk Road, Culcavy, Hillsborough, BT26 6JJ
Incorporated 15/12/1988

Previously known as

C & C Pension Trust (1988) Limited · until 23/09/2009
Cantrell & Cochrane Pension Trust (1988) Limited · until 09/03/2005

Compliance

Last accounts

28/02/2025

full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

82990
Other business support service activities

Officers

C&C Management Services Limited

secretary · Since 07/09/2012

Also on 41 other boards

Ms Riona Heffernan

director · Since 20/11/2015

CHARTERED ACCOUNTANT

IRISH · IRELAND

Also on 27 other boards

Mr Richard Alistair Evans

director · Since 25/05/2016

SOLICITOR

BRITISH · ENGLAND

Also on 12 other boards

Mr Roger Alexander White

director · Since 23/02/2026

BRITISH · SCOTLAND

Also on 11 other boards

C&C Management Services Limited

corporate secretary · Since 07/09/2012

Reg: NI022259 · COMPANIES REGISTRATION OFFICE, IRELAND

Also on 41 other boards

Riona Heffernan

director · Since 20/11/2015

Irish · Ireland

Richard Alistair Evans

director · Since 25/05/2016

British · England

Adam David Phillips

director · Since 02/06/2026

British · United Kingdom

Former

Peter F Mcgovern

director · Resigned 26/10/2001

Maurice Pratt

director · Resigned 28/11/2008

Brendan Dwan

director · Resigned 30/07/2009

Noreen Orla Mary O'Kelly

director · Resigned 01/04/2010

Noreen Orla Mary O'Kelly

secretary · Resigned 01/06/2010

Anthony O'Brien

director · Resigned 05/08/2010

Sinead Gillen

director · Resigned 29/06/2011

Sinead Gillen

secretary · Resigned 31/08/2011

Elaine Brewer

secretary · Resigned 07/09/2012

Paul Christopher Walker

director · Resigned 01/08/2014

Elizabeth Charlotte Hodgins

director · Resigned 22/12/2015

Colin Findlay Dingwall

director · Resigned 25/05/2016

Kenneth Neison

director · Resigned 22/06/2017

Mark Boulos

director · Resigned 11/07/2018

David George Johnston

director · Resigned 29/01/2019

Stephen Glancey

director · Resigned 10/10/2019

Jonathan Solesbury

director · Resigned 23/07/2020

Patrick Mcmahon

director · Resigned 06/06/2024

Ewan James Robertson

director · Resigned 25/06/2024

Andrew Andonis Andrea

director · Resigned 24/02/2026

Mark Mcgloin

director · Resigned 26/03/2026

Roger Alexander White

director · Resigned 03/06/2026

Persons with Significant Control

C&C Group Plc

75–100% shares

Reg: 383466 · Register Of Companies, Dublin · Public Limited Company

Notified 06/04/2016

Change History

officer appointed → C&C MANAGEMENT SERVICES LIMITED
2026-09-12
officer appointed → EVANS, Richard Alistair
2026-09-12
officer appointed → HEFFERNAN, Riona
2026-09-12
officer appointed → PHILLIPS, Adam David
2026-09-12
status → active
2026-09-12

Active

type → ltd
2026-09-12

Private Limited Company

address line1 → 6 Aghnatrisk Road
2026-09-12

6 AGHNATRISK ROAD

post town → Hillsborough
2026-09-12

HILLSBOROUGH

Filing History100 filings

Confirmation statement

confirmation statement with no updates

18/06/20263 pages · PDF
Director resigned

termination director company with name termination date

03/06/20261 page · PDF
Director appointed

appoint person director company with name date

02/06/20262 pages · PDF
Director resigned

termination director company with name termination date

06/04/20261 page · PDF
Director resigned

termination director company with name termination date

25/02/20261 page · PDF
Director appointed

appoint person director company with name date

25/02/20262 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202520 pages · PDF
Confirmation statement

confirmation statement with updates

10/06/20255 pages · PDF
Accounts filed

accounts with accounts type full

05/12/202416 pages · PDF
DISS40

gazette filings brought up to date

28/08/20241 page · PDF
GAZ1

gazette notice compulsory

27/08/20241 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20243 pages · PDF
Director resigned

termination director company with name termination date

26/08/20241 page · PDF
Director resigned

termination director company with name termination date

18/08/20241 page · PDF
Director appointed

appoint person director company with name date

02/05/20242 pages · PDF
Director appointed

appoint person director company with name date

30/04/20242 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202216 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

24/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

06/06/20223 pages · PDF
Accounts filed

accounts with accounts type full

14/12/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20214 pages · PDF
Shares allotted

capital allotment shares

19/04/20213 pages · PDF
CH04

change corporate secretary company with change date

23/03/20211 page · PDF
Accounts filed

accounts with accounts type full

22/02/202115 pages · PDF
Director resigned

termination director company with name termination date

14/09/20201 page · PDF
Director appointed

appoint person director company with name date

14/09/20202 pages · PDF
Director appointed

appoint person director company with name date

26/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

22/06/20203 pages · PDF
SH19

capital statement capital company with date currency figure

09/03/20205 pages · PDF
SH20

legacy

27/02/20201 page · PDF
CAP-SS

legacy

27/02/20201 page · PDF
RESOLUTIONS

resolution

27/02/20201 page · PDF
Address changed

change registered office address company with date old address new address

04/02/20201 page · PDF
Accounts filed

accounts with accounts type full

04/12/201915 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Confirmation statement

confirmation statement with no updates

04/06/20193 pages · PDF
Director resigned

termination director company with name termination date

05/02/20191 page · PDF
Accounts filed

accounts with accounts type full

21/01/201914 pages · PDF
RESOLUTIONS

resolution

08/08/20181 page · PDF
Director appointed

appoint person director company with name date

23/07/20182 pages · PDF
Director appointed

appoint person director company with name date

19/07/20182 pages · PDF
Director resigned

termination director company with name termination date

19/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

05/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

06/12/201714 pages · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
Director resigned

termination director company with name termination date

12/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

31/05/20175 pages · PDF
Accounts filed

accounts with accounts type full

25/05/201714 pages · PDF
Shares allotted

capital allotment shares

07/11/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/05/20166 pages · PDF
Director appointed

appoint person director company with name date

25/05/20162 pages · PDF
Director resigned

termination director company with name termination date

25/05/20161 page · PDF
Director resigned

termination director company with name termination date

05/01/20161 page · PDF
Accounts filed

accounts with accounts type full

03/12/201513 pages · PDF
Director appointed

appoint person director company with name date

30/11/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20156 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20151 page · PDF
Accounts filed

accounts with accounts type full

03/12/201412 pages · PDF
Director appointed

appoint person director company with name date

07/08/20142 pages · PDF
Director resigned

termination director company with name termination date

07/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

23/06/20146 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201311 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Director details changed

change person director company with change date

20/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/09/201319 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/201317 pages · PDF
Shares allotted

capital allotment shares

25/01/20134 pages · PDF
Accounts filed

accounts with accounts type full

04/12/201211 pages · PDF
AP04

appoint corporate secretary company with name

17/10/20122 pages · PDF
TM02

termination secretary company with name

17/10/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

03/07/20126 pages · PDF
Shares allotted

capital allotment shares

12/03/20124 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201120 pages · PDF
TM02

termination secretary company with name

28/10/20114 pages · PDF
Director resigned

termination director company with name

28/10/20114 pages · PDF
AP03

appoint person secretary company with name

28/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/201119 pages · PDF
Accounts filed

accounts with accounts type full

02/12/201010 pages · PDF
Address changed

change registered office address company with date old address

02/12/20102 pages · PDF
Director appointed

appoint person director company with name

26/11/20103 pages · PDF
AP03

appoint person secretary company with name

16/11/20103 pages · PDF
Director appointed

appoint person director company with name

16/11/20103 pages · PDF
TM02

termination secretary company with name

16/11/20102 pages · PDF
Director resigned

termination director company with name

16/11/20102 pages · PDF
Director resigned

termination director company with name

16/11/20102 pages · PDF
Address changed

change registered office address company with date old address

16/11/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/201018 pages · PDF
Accounts filed

accounts with accounts type full

09/04/20108 pages · PDF
Shares allotted

capital allotment shares

02/03/20108 pages · PDF
Director appointed

appoint person director company with name

12/02/20103 pages · PDF
Director appointed

appoint person director company with name

12/02/20103 pages · PDF