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CUAN HERITAGE COMPANY LIMITED
Active
NI648981 · incorporated 2017-10-31
CUAN HERITAGE COMPANY LIMITED is an active UK private limited company, incorporated on 31 October 2017 at Companies House (number NI648981; OpenRegistry canonical ID GB-NI648981-cuan-heritage-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 2,708 active companies registered in Newtownards (postcode BT23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
50A WHITEROCK ROAD, KILLINCHY, NEWTOWNARDS, BT23 6PT, NORTHERN IRELAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-01-31 . Next accounts due 2026-10-31 . Financial year-end: 31/01 . Filing class: GROUP .
Confirmation statement Last confirmation statement made up to 2025-10-30 . Next confirmation statement due 2026-11-13 .
Mortgages and charges
1 charge recorded against the company at Companies House:
0 outstanding,
1 satisfied,
0 partially satisfied.
Persons with significant control CUAN HERITAGE COMPANY LIMITED has 4 persons with significant control on file:
Mr John Mccann born 1944 resident in Northern Ireland, Northern Irish national. Notified 2018-11-18. Holds 50–75% of voting rights Mr Neville Orr born 1950 resident in Northern Ireland, British national. Notified 2024-10-28. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Mr Arthur Patrick Morgan born 1958 resident in Northern Ireland, Northern Irish national. Notified 2024-10-28. Owns 25–50% of shares Holds 25–50% of voting rights Right To Appoint And Remove Directors As Trust Cuan Heritage Holdings Limited Owns 25–50% of shares Holds 25–50% of voting rights 2 historical PSC records have ceased:
Mr Michael Joseph Mcallister born 1963 resident in Northern Ireland, Northern Irish national. Notified 2017-10-31. Ceased 2018-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Mrs Janine Mccann born 1949 resident in Northern Ireland, British national. Notified 2018-11-18. Ceased 2024-10-28. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
CUAN HERITAGE COMPANY LIMITED has previously traded as:
COPPER SHELF COMPANY LIMITED (until 2020-11-02)Similar UK companies Other companies registered under SIC 70100 (Activities of head offices):
Other companies registered in Newtownards:
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