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Car + Color Ltd.

NI061436

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

Unit 1 Balmoral Link, Boucher Rd., Belfast, BT12 6QB
Incorporated 23/10/2006

Previously known as

Givran Autoparts (Belfast) Ltd · until 24/01/2017

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

45310
Wholesale trade of motor vehicle parts and accessories

Officers

Mr Michael Eugene Mcgivern

director · Since 23/10/2006

CO DIRECTOR

IRISH · NORTHERN IRELAND · Age 62

Also on 1 other board

Mr Darren Michael Mcgivern

director · Since 01/11/2012

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 39

Also on 1 other board

Mr Niall Brendan Mcgivern

director · Since 31/10/2019

MANAGER

IRISH · NORTHERN IRELAND · Age 34

Also on 1 other board

Mr Niall Mcgivern

secretary · Since 05/04/2020

Michael Eugene Mcgivern

director · Since 23/10/2006

Irish · Northern Ireland · Age 62

Darren Michael Mcgivern

director · Since 01/11/2012

Irish · Northern Ireland · Age 39

Niall Brendan Mcgivern

director · Since 31/10/2019

Irish · Northern Ireland · Age 34

Niall Mcgivern

secretary · Since 05/04/2020

Former

Dorothy May Kane

secretary · Resigned 23/10/2006

Roisin Mcgivern

secretary · Resigned 02/04/2020

Persons with Significant Control

Mr Michael Mcgivern

75–100% shares

Irish · Northern Ireland · Age 62

Unit 1, Balmoral Link, Belfast, BT12 6QB

Notified 06/04/2016

Change History

statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Unit 1 Balmoral Link
2026-09-11

UNIT 1 BALMORAL LINK

post townBelfast
2026-09-11

BELFAST

officer appointedMCGIVERN, Niall
2026-09-11
officer appointedMCGIVERN, Darren Michael
2026-09-11
officer appointedMCGIVERN, Michael Eugene
2026-09-11
officer appointedMCGIVERN, Niall Brendan
2026-09-11

Filing History53 filings

Confirmation statement

confirmation statement with no updates

11/02/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/09/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20253 pages · PDF
Confirmation statement

confirmation statement with updates

25/10/20245 pages · PDF
Accounts filed

accounts with accounts type micro entity

26/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/10/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20223 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20214 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/01/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

29/10/20203 pages · PDF
TM02

termination secretary company with name termination date

15/04/20201 page · PDF
AP03

appoint person secretary company with name date

15/04/20202 pages · PDF
Director appointed

appoint person director company with name date

31/10/20192 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20194 pages · PDF
Accounts filed

accounts with accounts type micro entity

03/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20183 pages · PDF
Confirmation statement

confirmation statement with updates

09/11/20185 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/10/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

24/10/20173 pages · PDF
Address changed

change registered office address company with date old address new address

24/10/20171 page · PDF
CH03

change person secretary company with change date

24/10/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

05/10/20173 pages · PDF
RESOLUTIONS

resolution

24/01/20172 pages · PDF
CONNOT

change of name notice

24/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

24/10/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/11/20154 pages · PDF
Director details changed

change person director company with change date

02/11/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/09/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/11/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/09/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20124 pages · PDF
Director appointed

appoint person director company with name

01/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/09/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/12/201112 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/20104 pages · PDF
Director details changed

change person director company with change date

07/12/20102 pages · PDF
CH03

change person secretary company with change date

07/12/20101 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/02/201014 pages · PDF
AC(NI)

legacy

30/09/20095 pages · PDF
233(NI)

legacy

27/10/20081 page · PDF
AC(NI)

legacy

27/10/20085 pages · PDF
371S(NI)

legacy

22/10/20086 pages · PDF
371S(NI)

legacy

06/11/20076 pages · PDF
296(NI)

legacy

28/10/20062 pages · PDF
Incorporated

incorporation company

23/10/200619 pages · PDF