Introduction
Watch Company
C
C O DEVELOPMENTS LIMITED
C O DEVELOPMENTS LIMITED is an active company incorporated on 30 May 2007 with the registered office located in Belfast. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. C O DEVELOPMENTS LIMITED was registered 18 years ago.(SIC: 68100)
Status
active
Active since 18 years ago
Company No
NI064937
LTD Company
Age
18 Years
Incorporated 30 May 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 March 2026 (Just now)
Submitted on 9 March 2026 (Just now)
Next Due
Due by 23 March 2027
For period ending 9 March 2027
Address
Norwich Union House 7 Fountain Street Belfast, BT1 5EA,
Previous Addresses
C/O Ch Jefferson Norwich Union House 7 Fountain Street Belfast BT1 5EA Northern Ireland
From: 8 June 2012To: 13 June 2012
1 Union Building Union Place Dungannon BT70 1DL
From: 30 May 2007To: 8 June 2012
19 key events • 2007 - 2021
Funding Officers Ownership
Company Founded
May 07
Incorporation Company
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Left
Jan 11
Termination Director Company With Name
Director Joined
Jan 11
Appoint Person Director Company With Nam...
Director Left
Nov 12
Termination Director Company With Name
Director Joined
Apr 13
Appoint Person Director Company With Nam...
Director Joined
Apr 15
Appoint Person Director Company With Nam...
Director Left
Mar 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
0
Funding
18
Officers
0
Ownership
0
Accounts
Officers
16
3 Active
13 Resigned
Name
Role
Appointed
Status
HALL, David James
Active7 Fountain Street, BelfastBT1 5EA
Secretary
Appointed 03 Nov 2010
HALL, David James
7 Fountain Street, BelfastBT1 5EA
Secretary
03 Nov 2010
Active
HALL, David James
Active7 Fountain Street, BelfastBT1 5EA
Born November 1962
Director
Appointed 03 Nov 2010
HALL, David James
7 Fountain Street, BelfastBT1 5EA
Born November 1962
Director
03 Nov 2010
Active
LEE, James Benjamin
Active7 Fountain Street, BelfastBT1 5EA
Born September 1977
Director
Appointed 12 Jul 2021
LEE, James Benjamin
7 Fountain Street, BelfastBT1 5EA
Born September 1977
Director
12 Jul 2021
Active
CAMPBELL, Martin
Resigned64 Ballygittle RoadBT71 5JS
Secretary
Appointed 30 May 2007
Resigned 03 Nov 2010
CAMPBELL, Martin
64 Ballygittle RoadBT71 5JS
Secretary
30 May 2007
Resigned 03 Nov 2010
Resigned
C.S. SECRETARIAL SERVICES LTD
Resigned79 Chichester StreetBT1 4JE
Corporate secretary
Appointed 30 May 2007
Resigned 30 May 2007
C.S. SECRETARIAL SERVICES LTD
79 Chichester StreetBT1 4JE
Corporate secretary
30 May 2007
Resigned 30 May 2007
Resigned
CAMPBELL, Martin
Resigned64 Ballygittle RoadBT71 5JS
Born May 1965
Director
Appointed 30 May 2007
Resigned 03 Nov 2010
CAMPBELL, Martin
64 Ballygittle RoadBT71 5JS
Born May 1965
Director
30 May 2007
Resigned 03 Nov 2010
Resigned
CAMPBELL, Sheelagh
Resigned64 Ballygittle RoadBT71 5JS
Born July 1962
Director
Appointed 30 May 2007
Resigned 03 Nov 2010
CAMPBELL, Sheelagh
64 Ballygittle RoadBT71 5JS
Born July 1962
Director
30 May 2007
Resigned 03 Nov 2010
Resigned
JERVIS, Ryan David
Resigned7 Fountain Street, BelfastBT1 5EA
Born January 1979
Director
Appointed 17 Dec 2019
Resigned 12 Jul 2021
JERVIS, Ryan David
7 Fountain Street, BelfastBT1 5EA
Born January 1979
Director
17 Dec 2019
Resigned 12 Jul 2021
Resigned
MORAN, Mark
Resigned7 Fountain Street, BelfastBT1 5EA
Born April 1960
Director
Appointed 01 Apr 2015
Resigned 01 Mar 2016
MORAN, Mark
7 Fountain Street, BelfastBT1 5EA
Born April 1960
Director
01 Apr 2015
Resigned 01 Mar 2016
Resigned
MYERS, Nigel
Resigned80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
Appointed 30 Nov 2016
Resigned 17 Dec 2019
MYERS, Nigel
80 Hammersmith Road, LondonW14 8UD
Born March 1966
Director
30 Nov 2016
Resigned 17 Dec 2019
Resigned
OHAGAN, Fergal
Resigned9 Rowan Park, ArmaghBT65 5AY
Born February 1959
Director
Appointed 30 May 2007
Resigned 03 Nov 2010
OHAGAN, Fergal
9 Rowan Park, ArmaghBT65 5AY
Born February 1959
Director
30 May 2007
Resigned 03 Nov 2010
Resigned
OHAGAN, Laura
Resigned9 Rowan Park, ArmaghBT65 5AY
Born November 1961
Director
Appointed 30 May 2007
Resigned 03 Nov 2010
OHAGAN, Laura
9 Rowan Park, ArmaghBT65 5AY
Born November 1961
Director
30 May 2007
Resigned 03 Nov 2010
Resigned
RIALL, Tom
Resigned7 Fountain Street, BelfastBT1 5EA
Born April 1960
Director
Appointed 05 Apr 2013
Resigned 30 Nov 2016
RIALL, Tom
7 Fountain Street, BelfastBT1 5EA
Born April 1960
Director
05 Apr 2013
Resigned 30 Nov 2016
Resigned
SCOTT, Philip Henry
Resigned7 Fountain Street, BelfastBT1 5EA
Born January 1964
Director
Appointed 03 Nov 2010
Resigned 28 Nov 2012
SCOTT, Philip Henry
7 Fountain Street, BelfastBT1 5EA
Born January 1964
Director
03 Nov 2010
Resigned 28 Nov 2012
Resigned
TORRINGTON, Trevor Michael
Resigned80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
Appointed 30 Nov 2016
Resigned 12 Jul 2021
TORRINGTON, Trevor Michael
80 Hammersmith Road, LondonW14 8UD
Born July 1961
Director
30 Nov 2016
Resigned 12 Jul 2021
Resigned
CS DIRECTOR SERVICES LIMITED
Resigned79 Chichester StreetBT1 4JE
Corporate director
Appointed 30 May 2007
Resigned 30 May 2007
CS DIRECTOR SERVICES LIMITED
79 Chichester StreetBT1 4JE
Corporate director
30 May 2007
Resigned 30 May 2007
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
3 Shortlands, LondonW6 8DA
Nature of Control
Ownership of shares 75 to 100 percent as firm
Notified 06 Apr 2016
Priory Healthcare Limited
3 Shortlands, LondonW6 8DA
Ownership of shares 75 to 100 percent as firm
06 Apr 2016
Active
Filing History
104
Description
Type
Date Filed
Document
19 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 March 2016
13 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
13 June 2012
8 June 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
8 June 2012
25 August 2011
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 August 2011