Introduction
Watch Company
M
MOFFETT BELFAST CP UNLIMITED
MOFFETT BELFAST CP UNLIMITED is an active company incorporated on 25 January 2018 with the registered office located in Armagh. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MOFFETT BELFAST CP UNLIMITED was registered 8 years ago.(SIC: 68209)
Status
active
Active since 8 years ago
Company No
NI650533
PRIVATE-UNLIMITED Company
Age
8 Years
Incorporated 25 January 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 August 2021 (4 years ago)
Submitted on 5 December 2022 (3 years ago)
Period: 1 September 2020 - 31 August 2021(13 months)
Type: Small Company
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 13 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 27 June 2026
For period ending 13 June 2026
Previous Company Names
MOFFETT BELFAST CP LIMITED
From: 25 January 2018To: 20 December 2022
Address
102b Derrynoose Road Keady Armagh, BT60 3EZ,
6 key events • 2018 - 2022
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
MT ADVISORY SERVICES LTD
ActiveEmyvale, Co. Monaghan
Corporate secretary
Appointed 25 Jan 2018
MT ADVISORY SERVICES LTD
Emyvale, Co. Monaghan
Corporate secretary
25 Jan 2018
Active
MOFFETT, Josh
ActiveDerrynoose Road, ArmaghBT60 3EZ
Born June 1992
Director
Appointed 11 Jun 2018
MOFFETT, Josh
Derrynoose Road, ArmaghBT60 3EZ
Born June 1992
Director
11 Jun 2018
Active
MOFFETT, Robert, Mr.
ActiveDerrynoose Road, ArmaghBT60 3EZ
Born April 1956
Director
Appointed 25 Jan 2018
MOFFETT, Robert, Mr.
Derrynoose Road, ArmaghBT60 3EZ
Born April 1956
Director
25 Jan 2018
Active
MOFFETT, Sam
ActiveClontibret, Monaghan
Born November 1989
Director
Appointed 11 Jun 2018
MOFFETT, Sam
Clontibret, Monaghan
Born November 1989
Director
11 Jun 2018
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Monaghan, Co. Monaghan
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2018
Ceased 25 Jan 2018
Moffett Investment Holdings Ulc
Monaghan, Co. Monaghan
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2018
Ceased 25 Jan 2018
Ceased
Filing History
27
Description
Type
Date Filed
Document
5 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 December 2022
25 November 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
25 November 2022
25 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 November 2022
30 March 2021
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 March 2021
19 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 June 2019
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2018
5 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2018