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The Company Shop (Ni) Limited

NI061439

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

Forsyth House, Cromac Square, Belfast, BT2 8LA
Incorporated 23/10/2006

Previously known as

Rtsolutions Europe Limited · until 05/11/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

82110
Combined office administrative service activities

Officers

C.S. Secretarial Services Ltd

corporate secretary · Since 23/10/2006

Reg: NI061439

Cs Director Services Limited

corporate director · Since 23/10/2006

Reg: NI44033

Denise Redpath

director · Since 01/10/2008

British · Northern Ireland · Age 70

Paul Thomas Redpath

director · Since 01/10/2023

British · United Kingdom · Age 42

Persons with Significant Control

C.S. Secretarial Services Ltd

75–100% shares

Forsyth House, Cromac Square, Belfast, BT2 8LA

Reg: Ni616984 · Northern Ireland · Limited Company

Notified 06/04/2016

Mr Paul Thomas Redpath

Significant control

British · England · Age 42

Forsyth House, Cromac Square, Belfast, BT2 8LA

Notified 01/10/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Forsyth House
2026-05-08

FORSYTH HOUSE

post townBelfast
2026-05-08

BELFAST

officer appointedC.S. SECRETARIAL SERVICES LTD
2026-05-08
officer appointedREDPATH, Denise
2026-05-08
officer appointedREDPATH, Paul Thomas
2026-05-08
officer appointedCS DIRECTOR SERVICES LIMITED
2026-05-08

Filing History55 filings

Accounts filed

accounts with accounts type dormant

19/12/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

09/09/20243 pages · PDF
Director appointed

appoint person director company with name date

06/10/20232 pages · PDF
PSC02

notification of a person with significant control

06/10/20232 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

06/10/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

28/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

01/09/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

05/10/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

12/09/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

13/09/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/01/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

07/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

12/10/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/10/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

29/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20144 pages · PDF
CH02

change corporate director company with change date

30/10/20141 page · PDF
Director details changed

change person director company with change date

30/10/20142 pages · PDF
CH04

change corporate secretary company with change date

30/10/20141 page · PDF
Address changed

change registered office address company with date old address

10/01/20142 pages · PDF
Accounts filed

accounts with accounts type dormant

29/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/11/20135 pages · PDF
CH02

change corporate director company with change date

22/11/20131 page · PDF
Accounts filed

accounts with accounts type dormant

29/05/20132 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20125 pages · PDF
Accounts filed

accounts with accounts type dormant

29/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20115 pages · PDF
CH04

change corporate secretary company with change date

26/10/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

27/07/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/11/201014 pages · PDF
Director details changed

change person director company with change date

05/11/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

26/07/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/201028 pages · PDF
AC(NI)

legacy

02/08/20091 page · PDF
371SR(NI)

legacy

17/11/20086 pages · PDF
296(NI)

legacy

22/10/20082 pages · PDF
AC(NI)

legacy

30/07/20081 page · PDF
UDM+A(NI)

legacy

07/11/200714 pages · PDF
RESOLUTIONS

resolution

07/11/20071 page · PDF
CNRES(NI)

legacy

05/11/20071 page · PDF
CERTC(NI)

legacy

05/11/20071 page · PDF
371S(NI)

legacy

02/11/20076 pages · PDF
295(NI)

legacy

09/05/20071 page · PDF
Incorporated

incorporation company

23/10/200619 pages · PDF