Introduction
Watch Company
C
CARSENA MANAGEMENT SERVICES LTD
CARSENA MANAGEMENT SERVICES LTD is an active company incorporated on 8 November 2017 with the registered office located in Ballymoney. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management and 1 other business activity. CARSENA MANAGEMENT SERVICES LTD was registered 8 years ago.(SIC: 70229, 82110)
Status
active
Active since 8 years ago
Company No
NI649164
LTD Company
Age
8 Years
Incorporated 8 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (7 months ago)
Submitted on 17 November 2025 (5 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
PAK 21 LTD
From: 8 November 2017To: 29 January 2024
Address
70b Mullan Road Ballymoney, BT53 7DZ,
Previous Addresses
35 Killimorrie Dunloy Co Antrim BT44 9FA Northern Ireland
From: 8 November 2017To: 22 April 2022
2 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Owner Exit
Sept 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KEARNS, Erin Rose
ActiveBoucher Business Studios, BelfastBT12 6QH
Secretary
Appointed 24 Jan 2019
KEARNS, Erin Rose
Boucher Business Studios, BelfastBT12 6QH
Secretary
24 Jan 2019
Active
KEARNS, Dominic Roland
ActiveBoucher Business Studios, BelfastBT12 6QH
Born February 1985
Director
Appointed 08 Nov 2017
KEARNS, Dominic Roland
Boucher Business Studios, BelfastBT12 6QH
Born February 1985
Director
08 Nov 2017
Active
VAUGHAN, Stephanie
ResignedBoucher Business Studios, BelfastBT12 6QH
Secretary
Appointed 08 Nov 2017
Resigned 11 Jan 2019
VAUGHAN, Stephanie
Boucher Business Studios, BelfastBT12 6QH
Secretary
08 Nov 2017
Resigned 11 Jan 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Carsena Investments Ltd
ActiveDonegall Square West, BelfastBT1 6JH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Aug 2023
Carsena Investments Ltd
Donegall Square West, BelfastBT1 6JH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Aug 2023
Active
Mr Dominic Roland Kearns
CeasedBoucher Business Studios, BelfastBT15 6QH
Born February 1985
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Nov 2017
Ceased 16 Aug 2023
Mr Dominic Roland Kearns
Boucher Business Studios, BelfastBT15 6QH
Born February 1985
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Nov 2017
Ceased 16 Aug 2023
Ceased
Filing History
23
Description
Type
Date Filed
Document
29 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2024
5 September 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 September 2023
5 September 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 September 2023
22 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 April 2022
5 March 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 January 2019