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Csi1818 Limited

NI657368

active
Private Limited Company
northern ireland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

GDP HOUSE, 159, BELFAST, BT12 4GB
Incorporated 26/11/2018

Compliance

Last accounts

30/11/2024

unaudited abridged

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 25/11/2025

Due 09/12/2026

On track

Industry

41100
Development of building projects

Officers

Mr James Gibbons

director · Since 26/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 3 other boards

Mr Joseph Francis O'Leary

director · Since 26/11/2018

ACCOUNTANT

IRISH · IRELAND · Age 69

Persons with Significant Control

Mr James Gibbons

75–100% shares
75–100% votes
Appoint directors

British · Northern Ireland · Age 62

Gdp House, 159, Durham Street, Belfast, BT12 4GB

Notified 26/11/2018

Charges7 outstanding

Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/06/2025Registered 28/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/06/2025Registered 28/06/2025
Charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND

Created 26/06/2025Registered 28/06/2025
Charge
satisfied

BELFAST COMMERCIAL FUNDING (I) LIMITED

Created 13/02/2023Registered 16/02/2023Satisfied 27/06/2025
Charge
outstanding

BELFAST COMMERCIAL FUNDING (I) LIMITED

Created 13/02/2023Registered 16/02/2023
Charge
outstanding

BELFAST COMMERCIAL FUNDING (I) LIMITED

Created 13/02/2023Registered 16/02/2023
Charge
outstanding

BELFAST COMMERCIAL FUNDING (I) LIMITED

Created 13/02/2023Registered 16/02/2023
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 29/09/2020Registered 01/10/2020Satisfied 02/06/2023
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 29/09/2020Registered 30/09/2020Satisfied 02/06/2023
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 29/09/2020Registered 30/09/2020Satisfied 02/06/2023
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 29/09/2020Registered 30/09/2020Satisfied 02/06/2023
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 29/09/2020Registered 30/09/2020Satisfied 02/06/2023
Charge
satisfied

FIDUCIAM NOMINEES LIMITED

Created 29/09/2020Registered 30/09/2020Satisfied 02/06/2023
Charge
outstanding

FIDUCIAM NOMINEES LIMITED

Created 10/07/2019Registered 17/07/2019