CASTLE BALFOUR HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
CASTLE BALFOUR HOLDINGS LTD
COMPANY NUMBER
NI622348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
16/01/2014
(10 years and 11 months old)
WEBSITE
www.mcelwainesecurity.com
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
24/04/2014
25/11/2024
MCELWAINE (HOLDINGS) LIMITED
View all previous names
FERMANAGH
BT92 0JE
Telephone: 08456720003
TPS: No
Market Yard
184B Main Street
Lisnaskea
Enniskillen, County Fermanag
BT92 0JE
Telephone: 67721637
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 |
|---|---|---|
| MCELWAINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCELWAINE SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CASTLE BALFOUR HOLDINGS LTD?
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 CASTLE BALFOUR HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CASTLE BALFOUR HOLDINGS LTD?
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 |
|---|---|---|---|---|
|
16/01/2014 - Present (10 years and 11 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
16/01/2014 - Present (10 years and 11 months) Born in Sep 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/01/2014 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/01/2014 - 02/03/2016 (2 years and 1 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MCELWAINE (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| MCELWAINE SECURITY SERVICES (IRELAND) LIMITED | N/A | N/A |
| MCELWAINE SECURITY SERVICES LIMITED | N/A | N/A |
| MCELWAINE SECURITY SERVICES LIMITED | Active - Accounts Filed | View Report |
| MCELWAINE TECHNICAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/12/2022 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 29/10/2020 | New Accounts filed |
| 01/02/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 30/11/2018 | New Accounts filed |
| 25/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Accounts filed |
| 28/01/2017 | New Annual Return filed |
| 22/12/2016 | New Accounts filed |
| 21/04/2016 | Maisie McElwaine (914584395) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 19/03/2015 | New Annual Return filed |
| 24/12/2014 | Change in Reg. Office |
| 27/01/2014 | New Board Member Maisie McElwaine (914584395) Appointed |
| 27/01/2014 | Maisie McElwaine (918431480) has left the board |
| 27/01/2014 | Jason William McElwaine (918431482) has left the board |
| 27/01/2014 | New Board Member Jason William McElwaine (916261588) Appointed |
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