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CALLENDER STREET NOMINEES LIMITED (Ni034863)

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Introduction

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Updated On: 05/09/2026
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CALLENDER STREET NOMINEES LIMITED

CALLENDER STREET NOMINEES LIMITED is an active company incorporated on with the registered office located in Belfast. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. CALLENDER STREET NOMINEES LIMITED was registered 27 years ago.(SIC: 74990)

Status

active

Active since 27 years ago

Company No

NI034863

LTD Company

Age

27 Years

Incorporated 25 September 1998

Size

N/A

Accounts

ARD: 31/5

Up to Date

5 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 25 February 2026 (7 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Dormant

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

5 months left

Last Filed

Made up to 28 January 2026 (8 months ago)
Submitted on 28 January 2026 (8 months ago)

Next Due

Due by 11 February 2027
For period ending 28 January 2027

Previous Company Names

BANDAR INVESTMENTS LIMITED
From: 25 September 1998To: 9 November 1999

Contact

Address

6th Floor River House 48-60 High Street Belfast, BT1 2BE,

Timeline

24 key events • 1998 - 2023

Funding Officers Ownership
Company Founded
Sept 98
Director Left
Apr 12
Director Joined
May 12
Director Left
Aug 12
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
New Owner
Oct 17
Owner Exit
Jan 18
Director Left
Jan 18
Owner Exit
Oct 18
Director Joined
Oct 19
Director Left
Oct 19
Director Joined
Apr 20
Director Left
Apr 20
Loan Cleared
Aug 20
Owner Exit
Sept 20
Owner Exit
Jan 21
Owner Exit
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Aug 23
0
Funding
13
Officers
9
Ownership
0
Accounts

Capital Table

People

Officers

14

1 Active
13 Resigned

MARTIN, Francis Paul

Resigned
10 Callender Street, BelfastBT1 5BN
Born April 1960
Director
Appointed 25 Oct 1999
Resigned 27 Aug 2019

HUNTER, Ciaran Anthony

Resigned
1 Malone Heights, Co AntrimBT9 5PG
Born September 1965
Director
Appointed 03 Aug 2001
Resigned 31 Jul 2007

ROBINSON, Janice

Resigned
10 Callender Street, BelfastBT1 5BN
Secretary
Appointed 25 Sept 1998
Resigned 27 May 2014

KELLY, Shaun

Resigned
54 Deramore Park, BelfastBT9 5JU
Born April 1959
Director
Appointed 25 Sept 1998
Resigned 02 Nov 1999

ORME, Jim

Resigned
Apt 7, BelfastBT1 3AG
Born May 1949
Director
Appointed 25 Oct 1999
Resigned 31 Mar 2004

FLYNN, Angela

Resigned
69 Marlborough Park SouthBT9 6HJ
Born April 1964
Director
Appointed 25 Oct 1999
Resigned 15 Aug 2012

BURNSIDE, Peter James

Resigned
10 Callender Street, BelfastBT1 5BN
Born February 1965
Director
Appointed 03 Aug 2001
Resigned 29 Jan 2018

PRENTER, Stephen Philip

Resigned
1 Royal Lodge CourtBT8 4YU
Born August 1953
Director
Appointed 25 Sept 1998
Resigned 30 Jun 2009

LAVERY, Sean

Resigned
10 Callender Street, BelfastBT1 5BN
Born April 1971
Director
Appointed 28 Mar 2012
Resigned 31 Mar 2020

MCCARTAN, Frank Henry

Resigned
24 Waterloo Park North, Bt15 5hwBT15 5HW
Born May 1951
Director
Appointed 25 Oct 1999
Resigned 28 Mar 2012

MOORE, Edward

Active
River House, BelfastBT1 2BE
Born July 1979
Director
Appointed 11 Jan 2021

JENNINGS, Michael Hugh

Resigned
10 Callender Street, BelfastBT1 5BN
Born December 1970
Director
Appointed 31 Mar 2020
Resigned 11 Jan 2021

MURPHY, Brian Patrick John

Resigned
10 Callender Street, BelfastBT1 5BN
Born December 1970
Director
Appointed 27 Aug 2019
Resigned 11 Jan 2021

ELKINGTON, Ian

Resigned
11 Ravenhill Road, BelfastBT6 8DN
Born April 1987
Director
Appointed 11 Jan 2021
Resigned 21 Aug 2023

Persons with significant control

6

1 Active
5 Ceased

Mattioli Woods Limited

Active
1 New Walk Place, LeicesterLE1 6RU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jan 2021

Ms Joanne Michelle Luce

Ceased
Pier Road, JerseyJE2 4XW
Born May 1971

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Miss Sarah Jane Mullins

Ceased
Pier Road, JerseyJE2 4XW
Born November 1973

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Mr Stephen Andrew Morgan

Ceased
Pier Road, JerseyJE2 4XW
Born December 1968

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Mr Raymond O'Reilly

Ceased
Pier Road, JerseyJE2 4XW
Born January 1958

Nature of Control

Significant influence or control as trust
Notified 06 Apr 2016

Aqua Trust Company Limited

Ceased
Pier Road, JerseyJE2 4XW

Nature of Control

Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Significant influence or control as trust
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

118

Accounts With Accounts Type Dormant
25 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 January 2026
CS01Confirmation Statement
Change To A Person With Significant Control
12 March 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Dormant
21 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
29 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 April 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
25 March 2024
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
21 August 2023
TM01Termination of Director
Accounts With Accounts Type Small
31 May 2023
AAAnnual Accounts
Confirmation Statement With Updates
27 April 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
18 May 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 February 2022
CS01Confirmation Statement
Change Account Reference Date Company Previous Extended
8 December 2021
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
5 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
4 February 2021
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2021
AP01Appointment of Director
Notification Of A Person With Significant Control
28 January 2021
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
11 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
29 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Mortgage Satisfy Charge Full
13 August 2020
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
12 August 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 April 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 April 2020
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 October 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
23 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
29 January 2018
TM01Termination of Director
Cessation Of A Person With Significant Control
25 January 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Total Exemption Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 October 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 October 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
19 October 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 October 2016
AD01Change of Registered Office Address
Confirmation Statement With Updates
13 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2014
AR01AR01
Termination Secretary Company With Name Termination Date
3 June 2014
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
19 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2013
AR01AR01
Change Account Reference Date Company Current Shortened
27 March 2013
AA01Change of Accounting Reference Date
Accounts With Made Up Date
5 November 2012
AAAnnual Accounts
Annual Return Company With Made Up Date
18 October 2012
AR01AR01
Change Person Director Company With Change Date
18 October 2012
CH01Change of Director Details
Change Person Director Company With Change Date
18 October 2012
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 August 2012
TM01Termination of Director
Accounts With Made Up Date
29 June 2012
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2012
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 May 2012
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
6 October 2011
AR01AR01
Accounts With Made Up Date
8 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Changes To Shareholders
2 November 2010
AR01AR01
Change Person Secretary Company With Change Date
2 November 2010
CH03Change of Secretary Details
Accounts With Made Up Date
15 June 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 November 2009
AR01AR01
Legacy
30 July 2009
AC(NI)AC(NI)
Legacy
16 July 2009
296(NI)296(NI)
Legacy
22 October 2008
371S(NI)371S(NI)
Legacy
29 February 2008
AC(NI)AC(NI)
Legacy
6 December 2007
371SR(NI)371SR(NI)
Legacy
18 October 2007
296(NI)296(NI)
Legacy
19 September 2007
AC(NI)AC(NI)
Particulars Of A Mortgage Charge
13 October 2006
402(NI)402(NI)
Legacy
29 September 2006
371S(NI)371S(NI)
Legacy
31 July 2006
AC(NI)AC(NI)
Legacy
6 February 2006
371S(NI)371S(NI)
Legacy
3 December 2005
296(NI)296(NI)
Legacy
8 August 2005
AC(NI)AC(NI)
Legacy
8 October 2004
371S(NI)371S(NI)
Legacy
4 August 2004
AC(NI)AC(NI)
Legacy
28 July 2004
296(NI)296(NI)
Legacy
9 May 2004
296(NI)296(NI)
Legacy
23 September 2003
371S(NI)371S(NI)
Legacy
8 May 2003
AC(NI)AC(NI)
Legacy
23 September 2002
371S(NI)371S(NI)
Legacy
28 July 2002
AC(NI)AC(NI)
Legacy
16 November 2001
371S(NI)371S(NI)
Legacy
19 August 2001
296(NI)296(NI)
Legacy
19 August 2001
296(NI)296(NI)
Legacy
1 August 2001
AC(NI)AC(NI)
Legacy
13 October 2000
371S(NI)371S(NI)
Legacy
19 July 2000
AC(NI)AC(NI)
Legacy
29 November 1999
UDM+A(NI)UDM+A(NI)
Legacy
9 November 1999
CERTC(NI)CERTC(NI)
Legacy
9 November 1999
CNRES(NI)CNRES(NI)
Legacy
8 November 1999
296(NI)296(NI)
Legacy
8 November 1999
296(NI)296(NI)
Legacy
8 November 1999
296(NI)296(NI)
Legacy
8 November 1999
296(NI)296(NI)
Legacy
21 October 1999
371S(NI)371S(NI)
Legacy
9 October 1998
295(NI)295(NI)
Resolution
9 October 1998
RESOLUTIONSResolutions
Legacy
9 October 1998
296(NI)296(NI)
Legacy
9 October 1998
296(NI)296(NI)
Legacy
9 October 1998
UDM+A(NI)UDM+A(NI)
Legacy
9 October 1998
133(NI)133(NI)
Legacy
25 September 1998
G21(NI)G21(NI)
Legacy
25 September 1998
G23(NI)G23(NI)
Legacy
25 September 1998
ARTS(NI)ARTS(NI)
Legacy
25 September 1998
MEM(NI)MEM(NI)
Incorporation Company
25 September 1998
NEWINCIncorporation