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PETER MCCORMACK & SONS LIMITED

Active

Company number NI038813

· Incorporated 16 June 2000

17 Kilrea Road, Maghera, BT46 5SN

Last updated on 1 April 2026

Construction of utility projects for electricity and telecommunications · SIC 42220

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Carmar Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
2 February 2026 View
Change Person Director Company With Change Date
Officers
26 September 2025 View
Accounts With Accounts Type Full
Accounts
30 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 May 2025 View
Change Person Director Company With Change Date
Officers
12 December 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 November 2024 View
Change Account Reference Date Company Previous Extended
Accounts
21 November 2024 View
Appoint Person Director Company With Name Date
Officers
6 November 2024 View
Memorandum Articles
Incorporation
4 November 2024 View
Resolution
Resolution
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Director Company With Name Termination Date
Officers
1 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 November 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
1 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
7 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Full
Accounts
11 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
18 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2011 View
Change Person Director Company With Change Date
Officers
28 June 2011 View
Change Person Secretary Company With Change Date
Officers
28 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2010 View
Legacy
Annual Return
20 September 2009 View
Legacy
Accounts
15 May 2009 View
Legacy
Annual Return
19 June 2008 View
Legacy
Accounts
9 May 2008 View
Legacy
Annual Return
14 June 2007 View
Legacy
Accounts
1 May 2007 View
Particulars Of A Mortgage Charge
Mortgage
14 November 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Accounts
6 May 2006 View
Legacy
Annual Return
6 October 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Officers
29 September 2005 View
Legacy
Accounts
7 May 2005 View
Legacy
Annual Return
18 August 2004 View
Legacy
Accounts
7 May 2004 View
Legacy
Annual Return
3 July 2003 View
Legacy
Accounts
30 April 2003 View
Legacy
Accounts
22 October 2002 View
Legacy
Annual Return
3 July 2002 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
1 August 2000 View
Legacy
Officers
1 August 2000 View
Legacy
Incorporation
16 June 2000 View
Legacy
Incorporation
16 June 2000 View
Legacy
Other
16 June 2000 View
Legacy
Other
16 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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Companies at this postcode

BT46 5SN

CARMAR LTD
#NI721652
active
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