CULNAFAY LIMITED
Active - Accounts Filed
General Information
NAME
CULNAFAY LIMITED
COMPANY NUMBER
NI619328
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
16/07/2013
(11 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
22/10/2013
06/11/2013
DIAMOND SHELF COMPANY NUMBER 20 LIMITED
View all previous names
CO. ANTRIM
BT41 3TS
Telephone: 02879632129
TPS: No
75 Loughbeg Road
Toomebridge
Antrim
County Antrim
BT41 3TS
Telephone: 79632129
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CULNAFAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CULNAFAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CULNAFAY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/10/2013 - Present (11 years and 1 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
28/10/2013 - Present (11 years and 1 months) Born in Jul 1946 (age: 78) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
16/07/2013 - 28/10/2013 (3 months) Born in Jan 1979 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/07/2013 - 28/10/2013 (3 months) Born in Jun 1967 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 30/07/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 06/09/2022 | New Accounts filed |
| 29/07/2022 | New Confirmation Statement filed |
| 06/02/2021 | New Accounts filed |
| 05/08/2020 | New Confirmation Statement filed |
| 24/04/2020 | New Accounts filed |
| 02/08/2019 | New Confirmation Statement filed |
| 07/05/2019 | New Accounts filed |
| 31/07/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 28/07/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 09/08/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 05/08/2015 | New Annual Return filed |
| 06/05/2015 | New Accounts filed |
| 10/03/2015 | Change in Reg. Office |
| 13/09/2014 | New Annual Return filed |
| 15/11/2013 | Monica McLaughlin (918267638) has left the board |
| 15/11/2013 | John (Snr) McLaughlin (918267633) has left the board |
| 15/11/2013 | New Board Member John Francis McLaughlin (914536909) Appointed |
| 15/11/2013 | New Board Member Monica McLaughlin (914302307) Appointed |
| 08/11/2013 | New Board Member Monica McLaughlin (918267638) Appointed |
| 08/11/2013 | Yasin Baba (917982284) has left the board |
| 08/11/2013 | Mehmet Bezgin (917982283) has left the board |
| 08/11/2013 | New Board Member John (Snr) McLaughlin (918267633) Appointed |
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