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Carsena Investments Ltd

NI663109

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

The Kelvin, College Square East, Belfast, BT1 6DE
Incorporated 18/07/2019

Previously known as

Crk 26 Ltd · until 26/05/2023

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Dominic Roland Kearns

director · Since 18/07/2019

DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 4 other boards

Mr Brian Joseph Loughran

director · Since 26/05/2023

DIRECTOR

IRISH · NORTHERN IRELAND · Age 45

Also on 6 other boards

Dominic Roland Kearns

director · Since 18/07/2019

Irish · Northern Ireland · Age 41

Brian Joseph Loughran

director · Since 26/05/2023

Irish · Northern Ireland · Age 45

Persons with Significant Control

Mr Dominic Roland Kearns

75–100% shares

Irish · Northern Ireland · Age 41

35, Killimorrie Park, Ballymena, BT44 9FA

Notified 18/07/2019

Change History

officer appointedKEARNS, Dominic Roland
2026-09-11
officer appointedLOUGHRAN, Brian Joseph
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1The Kelvin
2026-09-11

THE KELVIN

post townBelfast
2026-09-11

BELFAST

Filing History24 filings

Confirmation statement

confirmation statement with no updates

10/09/20263 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/12/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

17/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

19/12/20245 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

18/12/20235 pages · PDF
Confirmation statement

confirmation statement with updates

06/09/20235 pages · PDF
Shares allotted

capital allotment shares

06/09/20233 pages · PDF
Shares allotted

capital allotment shares

06/09/20233 pages · PDF
Address changed

change registered office address company with date old address new address

28/07/20231 page · PDF
CERTNM

certificate change of name company

26/05/20233 pages · PDF
Director appointed

appoint person director company with name date

26/05/20232 pages · PDF
Confirmation statement

confirmation statement with updates

18/04/20234 pages · PDF
Shares allotted

capital allotment shares

18/04/20233 pages · PDF
Accounts date changed

change account reference date company current shortened

20/03/20231 page · PDF
Accounts filed

accounts with accounts type dormant

20/03/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

10/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

22/04/20221 page · PDF
Accounts filed

accounts with accounts type dormant

08/02/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

16/07/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

02/05/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/08/20203 pages · PDF
Incorporated

incorporation company

18/07/201910 pages · PDF