C & B Properties (NI) Limited
Company NI601972 Liquidation
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Conor Patton Director · appointed 2021
- Thomas David Stephen Mcclelland Director · appointed 2021
- Declan Mcardle Director · appointed 2021
- Craig William Marsden Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Conor Patton Director · appointed 2021
- Thomas David Stephen Mcclelland Director · appointed 2021
- Declan Mcardle Director · appointed 2021
- Craig William Marsden Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mercury Telematics LTD 4 shared directors
- Langdale Holdco Limited 2 shared directors
- Cubo Solutions LTD 2 shared directors
Connected through a shared director
- CB Paper Sacks LTD. 1 shared director
- Race Completions Limited 1 shared director
- JPS Projects Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI601972 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 29/01/2010 |
| Address | 89 HILLSBOROUGH ROAD, CARRYDUFF, BELFAST, BT8 8HT |
| Accounts next due | 29/09/2024 |
| Accounts last made up | 30/09/2022 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Robert Carnahan ceased 2021-04-16
significant influence · notified 2017-01-01 - Mercury Telematics LTD
75-100% shares, 75-100% voting · notified 2021-04-16
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Purple DOT (N. Ireland) Limited ceased 2018-10-01
75-100% shares · notified 2016-04-06 - Cubo Solutions LTD ceased 2024-07-26
75-100% shares, 75-100% voting · notified 2021-04-16
Officers (6)
- Conor Patton Director · appointed 2021
- Thomas David Stephen Mcclelland Director · appointed 2021
- Declan Mcardle Director · appointed 2021
- Craig William Marsden Director · appointed 2021
Show 2 former officers
- Robert Carnahan Director · appointed 2010 · resigned 2021
- Sean Eugene Butcher Director · appointed 2010 · resigned 2021
Directors and officers on the Companies House record, current and former.
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