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Home > Northern Ireland > CASTLEREAGH INVESTMENTS LIMITED
Company Information for

CASTLEREAGH INVESTMENTS LIMITED

MCCREERY TURKINGTON STOCKMAN LLP, 1 LANYON QUAY, BELFAST, BT1 3LG,
Company Registration Number
NI056116
Private Limited Company
Active

Company Overview

About Castlereagh Investments Ltd
CASTLEREAGH INVESTMENTS LIMITED was founded on 2005-08-04 and has its registered office in Belfast. The organisation's status is listed as "Active". Castlereagh Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CASTLEREAGH INVESTMENTS LIMITED
 
Legal Registered Office
MCCREERY TURKINGTON STOCKMAN LLP
1 LANYON QUAY
BELFAST
BT1 3LG
Other companies in BT1
 
Filing Information
Company Number NI056116
Company ID Number NI056116
Date formed 2005-08-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 18:08:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CASTLEREAGH INVESTMENTS LIMITED
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Companies with same name CASTLEREAGH INVESTMENTS LIMITED
The following companies were found which have the same name as CASTLEREAGH INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CASTLEREAGH INVESTMENTS, INC. 10571 W Indore Dr Littleton CO 80127 Good Standing Company formed on the 1993-08-04
CASTLEREAGH INVESTMENTS PTY LTD NSW 2000 Active Company formed on the 1969-10-21
CASTLEREAGH INVESTMENTS PTE. LTD. TELOK AYER STREET Singapore 068602 Dissolved Company formed on the 2012-06-01
CASTLEREAGH INVESTMENTS LLC 3330 NE 44TH STREET FORT LAUDERDALE FL 33308 Inactive Company formed on the 2007-03-01

Company Officers of CASTLEREAGH INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RAYMOND GORDON BROWNE
 Company Secretary 2005-11-15
RAYMOND GORDON BROWNE
 Director 2005-11-15
MARK ALEXANDER RUSSELL
 Director 2005-11-15
WILLIAM COLIN RUSSELL
 Director 2005-11-15
BEVERLEY ANNE RUSSELL-BROWNE
 Director 2005-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH BURROWS
 Company Secretary 2005-08-04 2005-11-15
AVRIL MCCAMMON
 Director 2005-08-04 2005-11-15
ALEXANDER TULLIS ROSS
 Director 2005-08-04 2005-11-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RAYMOND GORDON BROWNE EAST BELFAST SOCIAL ECONOMY COMPANY LTD Director 2010-12-10 CURRENT 2005-01-13 Dissolved 2017-03-14
RAYMOND GORDON BROWNE AVEC SOLUTIONS LTD Director 2010-12-10 CURRENT 1998-07-24 Active
RAYMOND GORDON BROWNE EASTSIDE PROPERTY BELFAST Director 2010-12-10 CURRENT 1998-07-07 Active
RAYMOND GORDON BROWNE CASTLEREAGH PROPERTIES LIMITED Director 2005-06-23 CURRENT 2003-02-10 Active
RAYMOND GORDON BROWNE WOODSTOCK PROPERTY MANAGEMENT LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
RAYMOND GORDON BROWNE LOUGHVIEW MANAGEMENT COMPANY LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
RAYMOND GORDON BROWNE GLENALLEN MANAGEMENT COMPANY LIMITED Director 2003-06-12 CURRENT 2003-06-12 Active
MARK ALEXANDER RUSSELL ARDGOWAN INVESTMENTS LIMITED Director 1981-01-07 CURRENT 1981-01-07 Active - Proposal to Strike off
WILLIAM COLIN RUSSELL CASTLEREAGH PROPERTIES LIMITED Director 2005-06-23 CURRENT 2003-02-10 Active
BEVERLEY ANNE RUSSELL-BROWNE CASTLEREAGH PROPERTIES LIMITED Director 2007-02-09 CURRENT 2003-02-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-11CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-04-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/22
2022-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/21
2021-08-08CS01CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/20
2020-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES
2020-04-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2019-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-15CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-17LATEST SOC17/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-17AR0104/08/15 ANNUAL RETURN FULL LIST
2014-10-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-05AR0104/08/14 ANNUAL RETURN FULL LIST
2014-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/14 FROM C/O Mccreery Turkington Stockman Stockman House 39-43 Bedford Street Belfast BT2 7EE
2013-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-08-20AR0104/08/13 ANNUAL RETURN FULL LIST
2012-09-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-08-06AR0104/08/12 ANNUAL RETURN FULL LIST
2011-09-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-08-08AR0104/08/11 ANNUAL RETURN FULL LIST
2010-12-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2010-08-17AR0104/08/10 ANNUAL RETURN FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANNE RUSSELL-BROWNE / 01/12/2009
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK ALEXANDER RUSSELL / 01/12/2009
2010-08-17CH03SECRETARY'S DETAILS CHNAGED FOR RAYMOND GORDON BROWNE on 2009-12-01
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2009-08-18371S(NI)04/08/09 annual return shuttle
2008-09-19AC(NI)31/08/08 annual accts
2008-08-20371SR(NI)04/08/08
2008-06-26AC(NI)31/08/07 ANNUAL ACCTS
2008-04-14295(NI)CHANGE IN SIT REG ADD
2007-09-12371S(NI)04/08/07 ANNUAL RETURN SHUTTLE
2007-06-01AC(NI)31/08/06 ANNUAL ACCTS
2006-10-08371S(NI)04/08/06 ANNUAL RETURN SHUTTLE
2006-01-08296(NI)CHANGE OF DIRS/SEC
2006-01-08296(NI)CHANGE OF DIRS/SEC
2006-01-08296(NI)CHANGE OF DIRS/SEC
2006-01-08296(NI)CHANGE OF DIRS/SEC
2005-12-19295(NI)CHANGE IN SIT REG ADD
2005-08-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to CASTLEREAGH INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CASTLEREAGH INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CASTLEREAGH INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CASTLEREAGH INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-09-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CASTLEREAGH INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CASTLEREAGH INVESTMENTS LIMITED
Trademarks
We have not found any records of CASTLEREAGH INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CASTLEREAGH INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CASTLEREAGH INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CASTLEREAGH INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CASTLEREAGH INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CASTLEREAGH INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BT1 3LG