Cutter's Wharf Limited. Head office in Co Antrim. Check Director.

Cutter's Wharf Limited, Co Antrim

Cutter's Wharf Limited is a private limited company. Situated at 3 Duncrue Place, Belfast, Co Antrim BT3 9BU, the aforementioned 22 years old enterprise was incorporated on 2002-03-21 and is classified as "dormant company" (SIC code: 99999).
2 directors can be found in the company: Patrick H. (appointed on 02 July 2012), Robert D. (appointed on 12 June 2002). Among the secretaries (1 in total), we can name: Kevin R. (appointed on 30 September 2022).

About
Name: Cutter's Wharf Limited
Number: NI042768
Incorporation date: 2002-03-21
End of financial year: 31 December


Address:	3 Duncrue Place Belfast Co Antrim BT3 9BU
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Golf Holdings Limited

6 April 2016

Address	3 Duncrue Place, Belfast, BT3 9BU, Northern Ireland
Legal authority	Companies Act 2006
Legal form	Limited
Country registered	Northern Ireland
Place registered	Northern Ireland
Registration number	Ni042002
Nature of control:	75,01-100% shares

The date for Cutter's Wharf Limited confirmation statement filing is 2024-01-14. The previous confirmation statement was submitted on 2022-12-31. The due date for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only business Golf Holdings Limited who owns over 3/4 of shares. This corporate PSC can be reached at Duncrue Place, BT3 9BU Belfast.

Company filing

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Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 10th, October 2023 \| accounts	Free Download (2 pages)
TM02	Fri, 30th Sep 2022 - the day secretary's appointment was terminated filed on: 3rd, October 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 30th Sep 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, September 2022 \| accounts	Free Download (2 pages)
AP03	New secretary appointment on Fri, 14th Jan 2022 filed on: 14th, January 2022 \| officers	Free Download (2 pages)
TM02	Fri, 14th Jan 2022 - the day secretary's appointment was terminated filed on: 14th, January 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 10th, September 2021 \| accounts	Free Download (1 page)
CH01	On Tue, 2nd Feb 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH01	On Tue, 2nd Feb 2021 director's details were changed filed on: 2nd, February 2021 \| officers	Free Download (2 pages)
CH03	On Tue, 2nd Feb 2021 secretary's details were changed filed on: 2nd, February 2021 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 22nd, December 2020 \| accounts	Free Download (1 page)
CH03	On Thu, 3rd Sep 2020 secretary's details were changed filed on: 4th, September 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 23rd Dec 2019 filed on: 23rd, December 2019 \| officers	Free Download (2 pages)
TM02	Mon, 23rd Dec 2019 - the day secretary's appointment was terminated filed on: 23rd, December 2019 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 17th, September 2019 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 18th, September 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 22nd, September 2017 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 21st, September 2016 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 18th, September 2015 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 26th Jan 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 18th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Tue, 31st Dec 2013 with full list of members filed on: 20th, January 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jan 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 16th, September 2013 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Mon, 31st Dec 2012 with full list of members filed on: 22nd, January 2013 \| annual return	Free Download (5 pages)
CH01	On Mon, 14th Jan 2013 director's details were changed filed on: 22nd, January 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 20th, September 2012 \| accounts	Free Download (1 page)
TM01	Tue, 3rd Jul 2012 - the day director's appointment was terminated filed on: 3rd, July 2012 \| officers	Free Download (1 page)
AP01	On Tue, 3rd Jul 2012 new director was appointed. filed on: 3rd, July 2012 \| officers	Free Download (2 pages)
TM01	Tue, 3rd Jul 2012 - the day director's appointment was terminated filed on: 3rd, July 2012 \| officers	Free Download (1 page)
CH01	On Mon, 14th May 2012 director's details were changed filed on: 30th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 31st Dec 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 19th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 31st Dec 2010 with full list of members filed on: 19th, January 2011 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 21st, September 2010 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to Thu, 31st Dec 2009 with full list of members filed on: 6th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
CH01	On Thu, 31st Dec 2009 director's details were changed filed on: 5th, February 2010 \| officers	Free Download (2 pages)
AC(NI)	31/12/08 annual accts filed on: 20th, August 2009 \| accounts	Free Download (1 page)
371S(NI)	31/12/08 annual return shuttle filed on: 6th, February 2009 \| annual return	Free Download (9 pages)
AC(NI)	31/12/07 annual accts filed on: 26th, November 2008 \| accounts	Free Download (1 page)
371S(NI)	31/12/07 annual return shuttle filed on: 2nd, February 2008 \| annual return	Free Download (9 pages)
AC(NI)	31/12/06 annual accts filed on: 29th, October 2007 \| accounts	Free Download (1 page)
371S(NI)	31/12/06 annual return shuttle filed on: 28th, February 2007 \| annual return	Free Download (9 pages)
AC(NI)	31/12/05 annual accts filed on: 29th, November 2006 \| accounts	Free Download (1 page)
371S(NI)	21/03/06 annual return shuttle filed on: 5th, April 2006 \| annual return	Free Download (9 pages)
AC(NI)	31/12/04 annual accts filed on: 16th, November 2005 \| accounts	Free Download (1 page)
371S(NI)	21/03/05 annual return shuttle filed on: 18th, March 2005 \| annual return	Free Download (8 pages)
AC(NI)	31/12/03 annual accts filed on: 1st, November 2004 \| accounts	Free Download (1 page)
371S(NI)	21/03/04 annual return shuttle filed on: 9th, April 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/12/02 annual accts filed on: 30th, October 2003 \| accounts	Free Download (8 pages)
371S(NI)	21/03/03 annual return shuttle filed on: 15th, April 2003 \| annual return	Free Download (8 pages)
233(NI)	Change of ARD filed on: 21st, February 2003 \| accounts
296(NI)	On Wed, 24th Jul 2002 Change of dirs/sec filed on: 24th, July 2002 \| officers
295(NI)	Change in sit reg add filed on: 5th, July 2002 \| address
296(NI)	On Tue, 2nd Jul 2002 Change of dirs/sec filed on: 2nd, July 2002 \| officers
296(NI)	On Tue, 2nd Jul 2002 Change of dirs/sec filed on: 2nd, July 2002 \| officers
296(NI)	On Tue, 2nd Jul 2002 Change of dirs/sec filed on: 2nd, July 2002 \| officers
UDM+A(NI)	Updated mem and arts filed on: 2nd, July 2002 \| incorporation
RESOLUTIONS	Resolutions: Special/extra resolution filed on: 2nd, July 2002 \| resolution
UDM+A(NI)	Updated mem and arts filed on: 11th, May 2002 \| incorporation
CNRES(NI)	Resolution to change name filed on: 7th, May 2002 \| change of name
MEM(NI)	Memorandum filed on: 21st, March 2002 \| incorporation
ARTS(NI)	Articles filed on: 21st, March 2002 \| incorporation

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