Introduction
Watch Company
C
CV HOLYWOOD LTD
CV HOLYWOOD LTD is an active company incorporated on 26 June 2017 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. CV HOLYWOOD LTD was registered 8 years ago.(SIC: 41202)
Status
active
Active since 8 years ago
Company No
NI646584
LTD Company
Age
8 Years
Incorporated 26 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (10 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
1 Church Mews 35 Church Road Dundonald Belfast, BT16 2LQ,
Previous Addresses
26 Knockburn Park Belfast BT5 7AY Northern Ireland
From: 16 June 2020To: 30 June 2021
98 Circular Road Belfast BT4 2GE Northern Ireland
From: 22 June 2018To: 16 June 2020
147 Donaghadee Road Bangor BT20 4RY United Kingdom
From: 26 June 2017To: 22 June 2018
17 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Director Left
Jun 20
Termination Director Company With Name T...
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Loan Cleared
Aug 21
Mortgage Satisfy Charge Full
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Oct 21
Termination Director Company With Name T...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
KENNEDY, Denise Lorraine
Active35 Church Road, BelfastBT16 2LQ
Born January 1953
Director
Appointed 26 Jun 2021
KENNEDY, Denise Lorraine
35 Church Road, BelfastBT16 2LQ
Born January 1953
Director
26 Jun 2021
Active
KENNEDY, Clarke
ResignedKnockburn Park, BelfastBT5 7AY
Born June 1978
Director
Appointed 26 Jun 2017
Resigned 26 Jun 2021
KENNEDY, Clarke
Knockburn Park, BelfastBT5 7AY
Born June 1978
Director
26 Jun 2017
Resigned 26 Jun 2021
Resigned
MCLARNON, Richard
ResignedPiney Hills, BelfastBT9 5NR
Born November 1984
Director
Appointed 26 Jun 2017
Resigned 26 Jun 2021
MCLARNON, Richard
Piney Hills, BelfastBT9 5NR
Born November 1984
Director
26 Jun 2017
Resigned 26 Jun 2021
Resigned
ROYAL, Leza Dawn
ResignedCircular Road, BelfastBT4 2GE
Born March 1963
Director
Appointed 04 Jul 2017
Resigned 26 Jun 2019
ROYAL, Leza Dawn
Circular Road, BelfastBT4 2GE
Born March 1963
Director
04 Jul 2017
Resigned 26 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Denise Lorraine Kennedy
Active35 Church Road, BelfastBT16 2LQ
Born January 1953
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Jun 2021
Mrs Denise Lorraine Kennedy
35 Church Road, BelfastBT16 2LQ
Born January 1953
Ownership of shares 75 to 100 percent
26 Jun 2021
Active
Mr Richard Mclarnon
CeasedPiney Hills, BelfastBT9 5NR
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 26 Jun 2021
Mr Richard Mclarnon
Piney Hills, BelfastBT9 5NR
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Ceased 26 Jun 2021
Ceased
Mr Clarke Kennedy
CeasedKnockburn Park, BelfastBT5 7AY
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Jun 2017
Ceased 26 Jun 2021
Mr Clarke Kennedy
Knockburn Park, BelfastBT5 7AY
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Jun 2017
Ceased 26 Jun 2021
Ceased
Filing History
38
Description
Type
Date Filed
Document
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
28 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
28 October 2021
30 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2021
16 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
16 June 2020
2 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
2 March 2020
20 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 November 2018
22 June 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 June 2018
3 January 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 January 2018
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017
20 December 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2017