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MADAME CARLE LIMITED (NI621990)

MADAME CARLE LIMITED (NI621990) is an active UK company. incorporated on 17 December 2013. with registered office in Dungannon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, engaged in production of electricity and 1 other business activities. MADAME CARLE LIMITED has been registered for 12 years. Current directors include MCCLUGGAGE, Olive, O'NEILL, Aidan Patrick, O'NEILL, Martin Terence and 1 others.

Company Number
NI621990
Status
active
Type
ltd
Incorporated
17 December 2013
Age
12 years
Address
12 Torrent Business Park, Dungannon, BT70 3BF
Industry Sector
Electricity, Gas, Steam and Air Conditioning Supply
Business Activity
Production of electricity
Directors
MCCLUGGAGE, Olive, O'NEILL, Aidan Patrick, O'NEILL, Martin Terence, TURKINGTON, Mary Catherine
SIC Codes
35110, 35120

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MADAME CARLE LIMITED

MADAME CARLE LIMITED is an active company incorporated on 17 December 2013 with the registered office located in Dungannon. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 1 other business activity. MADAME CARLE LIMITED was registered 12 years ago.(SIC: 35110, 35120)

Status

active

Active since 12 years ago

Company No

NI621990

LTD Company

Age

12 Years

Incorporated 17 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 11 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 18 November 2025 (5 months ago)
Submitted on 18 November 2025 (5 months ago)

Next Due

Due by 2 December 2026
For period ending 18 November 2026
Contact
Address

12 Torrent Business Park Donaghmore Dungannon, BT70 3BF,

Timeline

6 key events • 2013 - 2022

Funding Officers Ownership
Company Founded
Dec 13
Funding Round
Jan 15
Director Left
Aug 18
Director Joined
Nov 21
Director Joined
Nov 21
Director Left
Aug 22
1
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

O'NEILL, Paul

Active
Torrent Business Park, DungannonBT70 3BF
Secretary
Appointed 16 Aug 2022

MCCLUGGAGE, Olive

Active
Torrent Business Park, DungannonBT70 3BF
Born July 1973
Director
Appointed 17 Dec 2013

O'NEILL, Aidan Patrick

Active
Torrent Business Park, DungannonBT70 3BF
Born March 1966
Director
Appointed 05 Nov 2021

O'NEILL, Martin Terence

Active
Torrent Business Park, DungannonBT70 3BF
Born February 1976
Director
Appointed 17 Dec 2013

TURKINGTON, Mary Catherine

Active
Torrent Business Park, DungannonBT70 3BF
Born February 1971
Director
Appointed 05 Nov 2021

MCCLUGGAGE, Andrew

Resigned
Torrent Business Park, DungannonBT70 3BF
Born June 1973
Director
Appointed 17 Dec 2013
Resigned 29 Aug 2018

O'NEILL, Paul Francis

Resigned
Torrent Business Park, DungannonBT70 3BF
Born January 1968
Director
Appointed 17 Dec 2013
Resigned 15 Aug 2022
Fundings
Financials
Latest Activities

Filing History

31

Confirmation Statement With No Updates
18 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
11 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
1 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
12 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
8 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
4 October 2022
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
1 September 2022
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
1 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 November 2021
AP01Appointment of Director
Accounts With Accounts Type Micro Entity
4 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
1 October 2018
AAAnnual Accounts
Termination Director Company With Name Termination Date
29 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
16 January 2017
CS01Confirmation Statement
Change Person Director Company With Change Date
1 November 2016
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
7 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 January 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
17 September 2015
AAAnnual Accounts
Capital Allotment Shares
15 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
15 January 2015
AR01AR01
Incorporation Company
17 December 2013
NEWINCIncorporation