Cpm (Central Park Mallusk) Limited
NI659359
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 13/08/2026
Due 27/08/2027
Industry
Officers
director · Since 27/02/2019
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 65
Also on 3 other boards
director · Since 27/02/2019
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 36
Also on 4 other boards
director · Since 27/02/2019
DIRECTOR
NORTHERN IRISH · NORTHERN IRELAND · Age 38
Also on 25 other boards
Persons with Significant Control
Rathbane (Iom) Holdings Limited
5a, Carnbane Business Park, Newry, BT35 6QH
Reg: 018270v · Companies House · Limited Company
Notified 01/09/2024
Former PSCs
Mr Bernard Francis Mcconville
Ceased 24/02/2021
Mr Bernard Francis Mcconville
Ceased 01/09/2024
PSC Statements
No active PSC statements on record.
Change History
Active
Private Limited Company
5A CARNBANE BUSINESS PARK
NEWRY
64209
Filing History24 filings
confirmation statement with updates
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
notification of a person with significant control
cessation of a person with significant control
certificate change of name company
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
change person director company with change date
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
notification of a person with significant control statement
cessation of a person with significant control
accounts with accounts type micro entity
confirmation statement with no updates
change account reference date company current shortened
incorporation company