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Cm Precision Components Ltd

NI062344

active
ltd
northern ireland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

4 Brannish Road, Downpatrick, BT30 6LL
Incorporated 15/12/2006

Previously known as

Exigo Engineering Limited · until 07/02/2007

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

25620
Machining

Officers

Mr Kieran Cooper

secretary · Since 15/12/2006

IRISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Kieran Cooper

director · Since 15/12/2006

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 63

Also on 1 other board

Mr Sean Michael Mclaughlin

director · Since 10/01/2011

PRODUCTION MANAGER

IRISH · NORTHERN IRELAND · Age 56

Also on 1 other board

Mr Roger Byrne

director · Since 01/01/2018

ENGINEER

IRISH · NORTHERN IRELAND · Age 53

Kieran Cooper

secretary · Since 15/12/2006

Irish

Kieran Cooper

director · Since 15/12/2006

Irish · Northern Ireland · Age 63

Sean Michael Mclaughlin

director · Since 10/01/2011

Irish · Northern Ireland · Age 56

Roger Byrne

director · Since 01/01/2018

Irish · Northern Ireland · Age 53

Former

Cs Director Services Limited

corporate director · Resigned 15/12/2006

C.S. Secretarial Services Ltd

corporate secretary · Resigned 15/12/2006

Gerry O'Neill

director · Resigned 08/10/2010

Persons with Significant Control

Mr Kieran Cooper

75–100% shares

Irish · Northern Ireland · Age 63

4, Brannish Road, Downpatrick, BT30 6LL

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR EACH OF THE GOVERNOR AN

Created 14/12/2018Registered 02/01/2019
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 12/03/2014Registered 26/03/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 20/02/2014Registered 21/02/2014
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND AS SECURITY TRUSTEE FOR ITSELF AND BANK OF IREL

Created 20/02/2014Registered 21/02/2014

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line14 Brannish Road
2026-07-19

4 BRANNISH ROAD

post townDownpatrick
2026-07-19

DOWNPATRICK