Introduction
Watch Company
N
NORTHERN SKY DEVELOPMENTS LTD
NORTHERN SKY DEVELOPMENTS LTD is an active company incorporated on 15 December 2021 with the registered office located in Coventry. The company operates in the Construction sector, specifically engaged in development of building projects. NORTHERN SKY DEVELOPMENTS LTD was registered 4 years ago.(SIC: 41100)
Status
active
Active since 4 years ago
Company No
13802891
LTD Company
Age
4 Years
Incorporated 15 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 September 2025 (6 months ago)
Submitted on 18 September 2025 (6 months ago)
Next Due
Due by 19 September 2026
For period ending 5 September 2026
Previous Company Names
CITIHAUS 7 LIMITED
From: 11 August 2022To: 22 August 2025
ASC TWENTY SEVEN LIMITED
From: 15 December 2021To: 11 August 2022
Address
5 The Quadrant Coventry, CV1 2EL,
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
Director Left
Aug 22
Termination Director Company With Name T...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
0
Funding
4
Officers
5
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BOWMAN, Christopher Michael
ActiveThe Quadrant, CoventryCV1 2EL
Born July 1980
Director
Appointed 01 Aug 2022
BOWMAN, Christopher Michael
The Quadrant, CoventryCV1 2EL
Born July 1980
Director
01 Aug 2022
Active
COOKSON, Michael David
ActiveRamsbottom, BuryBL10 9HX
Born February 1979
Director
Appointed 22 Aug 2025
COOKSON, Michael David
Ramsbottom, BuryBL10 9HX
Born February 1979
Director
22 Aug 2025
Active
ISLAM, Naushad
ActiveThe Quadrant, CoventryCV1 2EL
Born December 1970
Director
Appointed 01 Aug 2022
ISLAM, Naushad
The Quadrant, CoventryCV1 2EL
Born December 1970
Director
01 Aug 2022
Active
ASKEW, Neil Jonathan
ResignedThe Quadrant, CoventryCV1 2EL
Born January 1969
Director
Appointed 15 Dec 2021
Resigned 01 Aug 2022
ASKEW, Neil Jonathan
The Quadrant, CoventryCV1 2EL
Born January 1969
Director
15 Dec 2021
Resigned 01 Aug 2022
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
LondonW3 6EY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Notified 22 Aug 2025
Charge Property Group Ltd
LondonW3 6EY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
22 Aug 2025
Active
Mr Christopher Michael Bowman
CeasedThe Quadrant, CoventryCV1 2EL
Born July 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ceased 22 Aug 2025
Mr Christopher Michael Bowman
The Quadrant, CoventryCV1 2EL
Born July 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Ceased 22 Aug 2025
Ceased
Mr Naushad Islam
CeasedThe Quadrant, CoventryCV1 2EL
Born December 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Aug 2022
Ceased 22 Aug 2025
Mr Naushad Islam
The Quadrant, CoventryCV1 2EL
Born December 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Aug 2022
Ceased 22 Aug 2025
Ceased
Neil Askew
CeasedThe Quadrant, CoventryCV1 2EL
Born January 1969
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2021
Ceased 01 Aug 2022
Neil Askew
The Quadrant, CoventryCV1 2EL
Born January 1969
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Dec 2021
Ceased 01 Aug 2022
Ceased
Filing History
24
Description
Type
Date Filed
Document
18 September 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
18 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2025
22 August 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 August 2025
5 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 September 2023
17 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
17 August 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 August 2022