Csi1818 Limited

NI657368

active

Private Limited Company

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr James Gibbons

director · Since 26/11/2018

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Also on 3 other boards

Mr Joseph Francis O'Leary

director · Since 26/11/2018

ACCOUNTANT

IRISH · IRELAND · Age 68

Persons with Significant Control

Mr James Gibbons

75–100% shares

75–100% votes

Appoint directors

British · Northern Ireland · Age 61

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

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

BELFAST COMMERCIAL FUNDING (I) LIMITED

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

Charge

satisfied

FIDUCIAM NOMINEES LIMITED

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

Charge

satisfied

FIDUCIAM NOMINEES LIMITED