Charles Brand Group Holdings Limited
Company Profile
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MediumCharles Brand Group Holdings Limited
ni609229•Private Limited With Share Capital
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA
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Incorporated
28/09/2011
Company Age
14 years
Directors
5
Employees
94
SIC Code
42990
Risk
very low risk
Company Overview
Registration, classification & business activity
Charles Brand Group Holdings Limited (ni609229) is a private limited with share capital incorporated on 28/09/2011 (14 years old) and registered in belfast, BT39HA. The company operates under SIC code 42990 - construction of other civil engineering projects n.e.c..
Private Limited With Share Capital
SIC: 42990
Medium
Incorporated 28/09/2011
BT39HA
94 employees
Financial Overview
Total Assets
£22.01M
Liabilities
£16.64M
Net Assets
£5.36M
Turnover
£56.75M
Cash
£12.22M
Key Metrics
94
Employees
5
Directors
1
Shareholders
Board of Directors
4
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
75
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2026
Accounts With Accounts Type Group
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-03-2024
Resolution
Category:Resolution
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:04-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-04-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:20-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:15-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:15-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:09-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Incorporation Company
Category:Incorporation
Date:28-09-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Rosemount House, 21-23 Sydenham Road, Belfast, County Antrim, BT39HA
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Contact
02890455531
Rosemount House, 21-23 Sydenham Road, Belfast, BT39HA