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Charlotte Street Holdings Ltd

Charlotte Street Holdings Ltd is an active company incorporated on 20 April 2010 with the registered office located in Newry, County Down. Charlotte Street Holdings Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
NI602902
Private limited company
Northern Ireland Company
Age
15 years
Incorporated 20 April 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (1 month ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
7a Charlotte Street
Warrenpoint
Down
BT34 3LF
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Project Manager / Director • Irish • Lives in Northern Ireland • Born in Apr 1985
Director • British • Lives in Northern Ireland • Born in May 1987
Director • Irish • Lives in Northern Ireland • Born in May 1973
Director • Estimator / Director • Irish • Lives in Northern Ireland • Born in Oct 1982
Director • Irish • Lives in Northern Ireland • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Paul Braham & Sons Limited
Ciaran McQuaid, Jason McQuaid, and 2 more are mutual people.
Active
Milltown Electrical Wholesale Limited
Ciaran McQuaid, Jason McQuaid, and 2 more are mutual people.
Active
Braham Group Limited
Ciaran McQuaid, Jason McQuaid, and 2 more are mutual people.
Active
Victoria Mechanical Services Limited
Ciaran McQuaid and Jason McQuaid are mutual people.
Active
Braham Mechanical Ltd
Ciaran McQuaid and Jason McQuaid are mutual people.
Active
Narrow Water Holdings Limited
Matthew Beattie and Paul McDermott are mutual people.
Active
Narrow Water Limited
Matthew Beattie and Paul McDermott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£735.06K
Same as previous period
Total Liabilities
-£734.86K
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Sep 2025
Mr Paul Mcdermott Appointed
3 Months Ago on 6 Aug 2025
Mr Matthew Beattie Appointed
3 Months Ago on 6 Aug 2025
Narrow Water Limited (PSC) Appointed
3 Months Ago on 6 Aug 2025
Jason Mcquaid (PSC) Resigned
3 Months Ago on 6 Aug 2025
Thomas Braham (PSC) Resigned
3 Months Ago on 6 Aug 2025
Ciaran Mcquaid (PSC) Resigned
3 Months Ago on 6 Aug 2025
Confirmation Submitted
5 Months Ago on 26 May 2025
Full Accounts Submitted
7 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 27 May 2024
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Documents
Submitted on 29 Sep 2025
Resolutions
Submitted on 25 Sep 2025
Memorandum and Articles of Association
Submitted on 25 Sep 2025
Cessation of Thomas Braham as a person with significant control on 6 August 2025
Submitted on 24 Sep 2025
Confirmation statement made on 24 September 2025 with updates
Submitted on 24 Sep 2025
Appointment of Mr Paul Mcdermott as a director on 6 August 2025
Submitted on 24 Sep 2025
Notification of Narrow Water Limited as a person with significant control on 6 August 2025
Submitted on 24 Sep 2025
Cessation of Jason Mcquaid as a person with significant control on 6 August 2025
Submitted on 24 Sep 2025
Cessation of Ciaran Mcquaid as a person with significant control on 6 August 2025
Submitted on 24 Sep 2025
Appointment of Mr Matthew Beattie as a director on 6 August 2025
Submitted on 24 Sep 2025
Repayment History
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