Callender Street Nominees Limited

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Callender Street Nominees Limited

ni034863Private Limited With Share Capital

6Th Floor River House, 48-60 High Street, Belfast, BT12BE
Incorporated

25/09/1998

Company Age

27 years

Directors

1

Employees

1

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Callender Street Nominees Limited (ni034863) is a private limited with share capital incorporated on 25/09/1998 (27 years old) and registered in belfast, BT12BE. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 25/09/1998
BT12BE
1 employees

Financial Overview

Total Assets

£100.3K

Liabilities

£24.5K

Net Assets

£75.8K

Cash

£0

Key Metrics

1

Employees

1

Directors

1

Shareholders

Board of Directors

1
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-03-2013
Accounts With Made Up Date
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2012
Accounts With Made Up Date
Category:Accounts
Date:29-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2011
Accounts With Made Up Date
Category:Accounts
Date:08-06-2011
Annual Return Company With Made Up Date Changes To Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Made Up Date
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Legacy
Category:Accounts
Date:30-07-2009
Legacy
Category:Officers
Date:16-07-2009
Legacy
Category:Annual Return
Date:22-10-2008
Legacy
Category:Accounts
Date:29-02-2008
Legacy
Category:Annual Return
Date:06-12-2007
Legacy
Category:Officers
Date:18-10-2007
Legacy
Category:Accounts
Date:19-09-2007
Particulars Of A Mortgage Charge
Category:Mortgage
Date:13-10-2006
Legacy
Category:Annual Return
Date:29-09-2006
Legacy
Category:Accounts
Date:31-07-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Officers
Date:03-12-2005
Legacy
Category:Accounts
Date:08-08-2005
Legacy
Category:Annual Return
Date:08-10-2004
Legacy
Category:Accounts
Date:04-08-2004
Legacy
Category:Officers
Date:28-07-2004
Legacy
Category:Officers
Date:09-05-2004
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Accounts
Date:08-05-2003
Legacy
Category:Annual Return
Date:23-09-2002
Legacy
Category:Accounts
Date:28-07-2002
Legacy
Category:Annual Return
Date:16-11-2001
Legacy
Category:Officers
Date:19-08-2001
Legacy
Category:Officers
Date:19-08-2001
Legacy
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:13-10-2000
Legacy
Category:Accounts
Date:19-07-2000
Legacy
Category:Incorporation
Date:29-11-1999

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025

Trading Addresses

Rivers Edge 11 Ravenhill Road, Belfast, Antrim, BT68DNRegistered
6Th Floor River House, 48-60 High Street, Belfast, Bt1 2Be, BT12BERegistered
6Th Floor Rivers House, 48-60 High Street, Belfast, Bt1 2Be, BT12BERegistered

Contact

6Th Floor River House, 48-60 High Street, Belfast, BT12BE