Classic Mineral Water (ireland) Limited. Head office in Craigavon. Check Director.

Classic Mineral Water (ireland) Limited, Craigavon

Classic Mineral Water (Ireland) Limited is a private limited company. Located at 12 Church Place, Lurgan, Craigavon BT66 6EY, the aforementioned 17 years old business was incorporated on 2007-02-06 and is categorised as "other manufacturing n.e.c." (SIC: 32990).
2 directors can be found in the firm: Gerard W. (appointed on 14 November 2018), Liam D. (appointed on 14 November 2018).

About
Name: Classic Mineral Water (ireland) Limited
Number: NI063005
Incorporation date: 2007-02-06
End of financial year: 28 February


Address:	12 Church Place Lurgan Craigavon BT66 6EY
SIC code:	32990 - Other manufacturing n.e.c.

Company staff

People with significant control

Classic Holdings Limited

14 November 2018

Address	12 Church Place, Lurgan, Craigavon, BT66 6EY, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni065165
Nature of control:	75,01-100% shares 75,01-100% voting rights

Roy M.

6 April 2016 - 14 November 2018

Nature of control:	significiant influence or control

Colin M.

6 April 2016 - 18 November 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Current Assets	122,599	123,812	119,680	110,147	94,284	106,060	103,851	116,196	1,192	1,225
Fixed Assets	52,958	44,018	37,956	42,850	-	34,569	25,116	15,663	6,210	-
Total Assets Less Current Liabilities	26,879	-2,007	13,281	24,692	34,356	62,751	88,538	85,728	4,902	-1,308
Shareholder Funds	19,194	-7,478	8,720	20,367	-	-	-	-	-	-
Tangible Fixed Assets	52,958	44,018	37,956	42,850	-	-	-	-	-	-

The due date for Classic Mineral Water (Ireland) Limited confirmation statement filing is 2024-03-02. The latest confirmation statement was sent on 2023-02-17. The deadline for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was submitted for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Classic Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Church Place, Lurgan, BT66 6EY Craigavon.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 17th February 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 17th February 2024 filed on: 12th, April 2024 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2023 filed on: 13th, February 2024 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 17th February 2023 filed on: 20th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th February 2022 filed on: 24th, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th February 2021 filed on: 15th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 17th February 2020 filed on: 17th, February 2020 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 14th November 2018 filed on: 1st, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 17th February 2019 filed on: 1st, March 2019 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 14th November 2018 filed on: 28th, February 2019 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 14th November 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
TM01	14th November 2018 - the day director's appointment was terminated filed on: 10th, December 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 14th November 2018 filed on: 10th, December 2018 \| officers	Free Download (2 pages)
MR01	Registration of charge NI0630050002, created on 14th November 2018 filed on: 21st, November 2018 \| mortgage	Free Download (43 pages)
MR04	Satisfaction of charge 1 in full filed on: 16th, November 2018 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st March 2018 filed on: 10th, July 2018 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 17th February 2018 filed on: 20th, February 2018 \| confirmation statement	Free Download (3 pages)
TM02	18th November 2017 - the day secretary's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 18th November 2017 filed on: 20th, December 2017 \| persons with significant control	Free Download (1 page)
TM01	18th November 2017 - the day director's appointment was terminated filed on: 20th, December 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 7th, August 2017 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 17th February 2017 filed on: 28th, February 2017 \| confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 28th, June 2016 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 18th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th February 2015 with full list of members filed on: 20th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 20th February 2015: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 21st, July 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 17th February 2014 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 18th February 2014: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 14th, June 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2013 with full list of members filed on: 14th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 12th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2012 with full list of members filed on: 9th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 7th, September 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 6th February 2011 with full list of members filed on: 20th, April 2011 \| annual return	Free Download (5 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 2nd, August 2010 \| mortgage	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 9th, July 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 6th February 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 22nd, April 2010 \| resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 22nd, April 2010 \| incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, April 2010 \| resolution	Free Download (3 pages)
AC(NI)	31/03/09 annual accts filed on: 25th, July 2009 \| accounts	Free Download (7 pages)
233(NI)	Change of ARD filed on: 20th, March 2009 \| accounts	Free Download (1 page)
AC(NI)	31/03/08 annual accts filed on: 20th, March 2009 \| accounts	Free Download (7 pages)
371S(NI)	06/02/09 annual return shuttle filed on: 22nd, February 2009 \| annual return	Free Download (6 pages)
371S(NI)	06/02/08 annual return shuttle filed on: 1st, March 2008 \| annual return	Free Download (6 pages)
296(NI)	On 10th October 2007 Change of dirs/sec filed on: 10th, October 2007 \| officers	Free Download (2 pages)
296(NI)	On 10th October 2007 Change of dirs/sec filed on: 10th, October 2007 \| officers	Free Download (2 pages)
295(NI)	Change in sit reg add filed on: 10th, October 2007 \| address	Free Download (1 page)
UDM+A(NI)	Updated mem and arts filed on: 31st, August 2007 \| incorporation	Free Download (13 pages)
CNRES(NI)	Resolution to change name filed on: 30th, August 2007 \| change of name	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, February 2007 \| incorporation	Free Download (19 pages)

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