Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
Carabos Trading Limited
Carabos Trading Limited is a dormant company incorporated on 15 November 2005 with the registered office located in Magherafelt, County Derry / Londonderry. Carabos Trading Limited was registered 19 years ago.
Watch Company
Status
Dormant
Dormant since
6 years ago
Company No
NI057186
Private limited company
Northern Ireland Company
Age
19 years
Incorporated
15 November 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
6 November 2024
(10 months ago)
Next confirmation dated
6 November 2025
Due by
20 November 2025
(2 months remaining)
Last change occurred
2 years 9 months ago
Accounts
Submitted
For period
1 Dec
⟶
30 Nov 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 November 2025
Due by
31 August 2026
(11 months remaining)
Learn more about Carabos Trading Limited
Contact
Address
46a Rainey Street
Magherafelt
BT45 5AH
Northern Ireland
Address changed on
17 Jul 2023
(2 years 1 month ago)
Previous address was
26-28 Queen Street Magherafelt Derry BT45 6AB
Companies in BT45 5AH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mr Henry Gerard Downey
Director • Secretary • PSC • Irish • Lives in Northern Ireland • Born in Dec 1966
Mr Seamus Downey
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1967
Mr John Downey
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1965
Birch Village Company Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Marshbank Trading Limited
Mr Henry Gerard Downey and are mutual people.
Active
Lochtillagh Limited
Mr Henry Gerard Downey is a mutual person.
Active
Fintragh Limited
Mr Henry Gerard Downey is a mutual person.
Active
Metro Bar INN Ltd - The
Mr Henry Gerard Downey is a mutual person.
Active
H.J. Downey Ltd
Mr Henry Gerard Downey is a mutual person.
Active
Edenkeel Limited
Mr Henry Gerard Downey is a mutual person.
Active
Kelly Cellars Limited
Mr Henry Gerard Downey is a mutual person.
Active
Downvale Trading Limited
Mr Henry Gerard Downey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period
30 Nov
⟶
30 Nov 2024
Traded for
12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 17 Jul 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 27 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 27 Jan 2022
Confirmation Submitted
3 Years Ago on 15 Dec 2021
Hj Downey Limited (PSC) Resigned
5 Years Ago on 30 Nov 2019
Get Alerts
Get Credit Report
Discover Carabos Trading Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 15 May 2025
Confirmation statement made on 6 November 2024 with no updates
Submitted on 18 Nov 2024
Cessation of Hj Downey Limited as a person with significant control on 30 November 2019
Submitted on 12 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 14 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 13 Nov 2023
Registered office address changed from 26-28 Queen Street Magherafelt Derry BT45 6AB to 46a Rainey Street Magherafelt BT45 5AH on 17 July 2023
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 27 Feb 2023
Confirmation statement made on 25 November 2022 with updates
Submitted on 7 Dec 2022
Accounts for a dormant company made up to 30 November 2021
Submitted on 27 Jan 2022
Confirmation statement made on 25 November 2021 with no updates
Submitted on 15 Dec 2021
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs