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The Pizza Box Kilrea Limited

NI690657

active
ltd
northern ireland
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

23-25 Maghera Street, Kilrea, Coleraine, BT51 5QL
Incorporated 25/08/2022

Compliance

Last accounts

31/08/2025

micro entity

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

Overdue

Industry

56102
Unlicensed restaurants and cafes

Officers

Mr Aaron Mccosh

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 62

Also on 2 other boards

Mr Dale Mccosh

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 31

Also on 1 other board

Ms Rhonda Mccosh

director · Since 25/08/2022

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Also on 1 other board

Aaron Mccosh

director · Since 25/08/2022

British · Northern Ireland · Age 62

Dale Mccosh

director · Since 25/08/2022

British · Northern Ireland · Age 31

Former

Rhonda Mccosh

director · Resigned 31/03/2026

Persons with Significant Control

Mr Aaron Mccosh

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 62

23-25, Maghera Street, Coleraine, BT51 5QL

Notified 25/08/2022

Mr Dale Mccosh

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 31

23-25, Maghera Street, Coleraine, BT51 5QL

Notified 25/08/2022

Ms Rhonda Mccosh

25–50% shares
25–50% votes
Appoint directors

British · Northern Ireland · Age 59

23-25, Maghera Street, Coleraine, BT51 5QL

Notified 25/08/2022

Change History

officer appointedMCCOSH, Aaron
2026-09-13
officer appointedMCCOSH, Dale
2026-09-13
statusactive
2026-09-13

Active

typeltd
2026-09-13

Private Limited Company

address line123-25 Maghera Street
2026-09-13

23-25 MAGHERA STREET

post townColeraine
2026-09-13

COLERAINE

Filing History8 filings

Director resigned

termination director company with name termination date

02/06/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

28/05/20266 pages · PDF
Confirmation statement

confirmation statement with updates

02/10/20254 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/06/20256 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20244 pages · PDF
Accounts filed

accounts with accounts type micro entity

17/05/20246 pages · PDF
Confirmation statement

confirmation statement with updates

25/09/20234 pages · PDF
Incorporated

incorporation company

25/08/202215 pages · PDF