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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.
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 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Director • Secretary • PSC • Irish • Lives in Northern Ireland • Born in Dec 1966
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1967
Director • PSC • Irish • Lives in Northern Ireland • Born in Nov 1965
Birch Village Company Limited
PSC
Shareholders, PSCs & Group Structure
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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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 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
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
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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
Repayment History
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