Introduction
Watch Company
C
CARNALEA HOUSE LIMITED
CARNALEA HOUSE LIMITED is an active company incorporated on 27 September 2018 with the registered office located in Omagh. The company operates in the Construction sector, specifically engaged in development of building projects. CARNALEA HOUSE LIMITED was registered 7 years ago.(SIC: 41100)
Status
active
Active since 7 years ago
Company No
NI655998
LTD Company
Age
7 Years
Incorporated 27 September 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 27 February 2025 (1 year ago)
Period: 1 October 2023 - 31 May 2024(9 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 June 2024 - 31 May 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
8 Carnalea Manor Seskanore Omagh, BT78 2PQ,
Previous Addresses
10 Craigavon Road Fintona Tyrone BT78 2BN
From: 17 July 2023To: 10 October 2024
111 Killadroy Road Beragh Omagh Co. Tyrone BT79 0QY United Kingdom
From: 27 September 2018To: 17 July 2023
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Sept 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
COCHRANE, Ian Robert Samuel
ActiveCarnalea Manor, OmaghBT78 2PQ
Born April 1970
Director
Appointed 27 Sept 2018
COCHRANE, Ian Robert Samuel
Carnalea Manor, OmaghBT78 2PQ
Born April 1970
Director
27 Sept 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chieftan Homes Limited
ActiveBeragh, OmaghBT79 0QY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2018
Chieftan Homes Limited
Beragh, OmaghBT79 0QY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2018
Active
Filing History
18
Description
Type
Date Filed
Document
3 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
3 December 2024
10 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 October 2024
17 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 July 2023