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Chatvine Limited

NI039043

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

61 Malone Road, Belfast, BT9 6SA
Incorporated 01/08/2000

Compliance

Last accounts

31/08/2024

total exemption full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

77320
Renting and leasing of construction and civil engineering machinery and equipment

Officers

Mr Jonathan Thomas William Clarke

director · Since 01/01/2021

DIRECTOR

BRITISH,IRISH · NORTHERN IRELAND · Age 38

Also on 6 other boards

Mr Jonathan Thomas William Clarke

secretary · Since 18/02/2021

Also on 6 other boards

James Paul Connolly

director · Since 20/02/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 64

Jonathan Thomas William Clarke

director · Since 01/01/2021

British,Irish · Northern Ireland · Age 38

Jonathan Thomas William Clarke

secretary · Since 18/02/2021

James Paul Connolly

director · Since 20/02/2025

British · Northern Ireland · Age 64

Former

Eleanor Shirley Mcneill

director · Resigned 20/10/2000

Dorothy May Kane

director · Resigned 20/10/2000

John Christopher Hanna

director · Resigned 31/08/2016

John Clarke

secretary · Resigned 18/02/2021

John Clarke

director · Resigned 18/02/2021

Paul Clarke

director · Resigned 16/12/2024

Persons with Significant Control

Mr Jonathan Thomas William Clarke

Appoint directors

British,Irish · Northern Ireland · Age 38

61, Malone Road, Belfast, BT9 6SA

Notified 05/11/2025

Former PSCs

Mr John Clarke

Ceased 18/02/2021

Mr Jonathan Thomas William Clarke

Ceased 15/09/2025

Change History

officer appointedCLARKE, Jonathan Thomas William
2026-07-26
officer appointedCLARKE, Jonathan Thomas William
2026-07-26
officer appointedCONNOLLY, James Paul
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line161 Malone Road
2026-07-26

61 MALONE ROAD

post townBelfast
2026-07-26

BELFAST