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Carna Holdings Limited

Carna Holdings Limited is a liquidation company incorporated on 8 September 2015 with the registered office located in Belfast, County Antrim. Carna Holdings Limited was registered 10 years ago.
Status
Liquidation
Company No
NI633481
Private limited company
Northern Ireland Company
Age
10 years
Incorporated 8 September 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 September 2024 (1 year 1 month ago)
Next confirmation dated 7 September 2025
Was due on 21 September 2025 (22 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
C/O Grant Thornton Advisors (Ni) Llp
12-15 Donegall Square West
Belfast
Antrim
BT1 6JH
Address changed on 25 Jul 2025 (2 months ago)
Previous address was 28 Carleton Street Carleton Street Portadown Craigavon BT62 3EP Northern Ireland
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • Secretary • None • Irish • Lives in Ireland • Born in Oct 1950
Director • Accountant • Irish • Lives in Northern Ireland • Born in Sep 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Systaer Consulting Limited
Mr Brian Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £11.07M (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£12.16M
Increased by £229K (+2%)
Total Liabilities
-£74K
Increased by £49K (+196%)
Net Assets
£12.09M
Increased by £180K (+2%)
Debt Ratio (%)
1%
Increased by 0.4% (+190%)
Latest Activity
Registered Address Changed
2 Months Ago on 25 Jul 2025
Micro Accounts Submitted
9 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 5 Nov 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years Ago on 2 Oct 2023
Registered Address Changed
2 Years Ago on 27 Sep 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 10 Oct 2022
Group Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 20 Oct 2021
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Documents
Resolutions
Submitted on 28 Jul 2025
Declaration of solvency
Submitted on 28 Jul 2025
Appointment of a liquidator
Submitted on 28 Jul 2025
Registered office address changed from 28 Carleton Street Carleton Street Portadown Craigavon BT62 3EP Northern Ireland to C/O Grant Thornton Advisors (Ni) Llp 12-15 Donegall Square West Belfast Antrim BT1 6JH on 25 July 2025
Submitted on 25 Jul 2025
Micro company accounts made up to 31 August 2024
Submitted on 23 Dec 2024
Confirmation statement made on 7 September 2024 with no updates
Submitted on 5 Nov 2024
Unaudited abridged accounts made up to 31 August 2023
Submitted on 30 May 2024
Confirmation statement made on 7 September 2023 with no updates
Submitted on 2 Oct 2023
Registered office address changed from 20 Tievenamara Road Carnagh Co. Armagh BT60 3JA United Kingdom to 28 Carleton Street Carleton Street Portadown Craigavon BT62 3EP on 27 September 2023
Submitted on 27 Sep 2023
Unaudited abridged accounts made up to 31 August 2022
Submitted on 31 May 2023
Repayment History
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