Introduction
Watch Company
C
CHATTERBOX HOLDINGS LIMITED
CHATTERBOX HOLDINGS LIMITED is an active company incorporated on 7 November 2018 with the registered office located in Castlewellan. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHATTERBOX HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
NI656919
LTD Company
Age
7 Years
Incorporated 7 November 2018
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 27 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Micro Entity
Next Due
Due by 29 August 2026
Period: 1 December 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (5 months ago)
Submitted on 15 December 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
JCA SIXTY EIGHT LIMITED
From: 7 November 2018To: 7 January 2019
Address
43 Drumnaquoile Road Castlewellan, BT31 9LH,
Previous Addresses
C/O Dnt Chartered Accountants Ormeau House 91-97 Ormeau Road Belfast County Antrim BT7 1SH Northern Ireland
From: 7 November 2018To: 7 January 2019
7 key events • 2018 - 2026
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Left
Jan 19
Termination Director Company With Name T...
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
0
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
O'CONNOR, Jane
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born May 1980
Director
Appointed 07 Nov 2018
O'CONNOR, Jane
Drumnaquoile Road, CastlewellanBT31 9LH
Born May 1980
Director
07 Nov 2018
Active
O'CONNOR, Paul
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Director
Appointed 07 Nov 2018
O'CONNOR, Paul
Drumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Director
07 Nov 2018
Active
MCILWAINE, Fiona
ResignedDrumnaquoile Road, CastlewellanBT31 9LH
Born November 1984
Director
Appointed 07 Nov 2018
Resigned 07 Nov 2018
MCILWAINE, Fiona
Drumnaquoile Road, CastlewellanBT31 9LH
Born November 1984
Director
07 Nov 2018
Resigned 07 Nov 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Fiona Mcilwaine
CeasedDrumnaquoile Road, CastlewellanBT31 9LH
Born November 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Ceased 07 Nov 2018
Mrs Fiona Mcilwaine
Drumnaquoile Road, CastlewellanBT31 9LH
Born November 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Ceased 07 Nov 2018
Ceased
Mr Paul O'Connor
ActiveDrumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Nov 2018
Mr Paul O'Connor
Drumnaquoile Road, CastlewellanBT31 9LH
Born August 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Nov 2018
Active
Filing History
24
Description
Type
Date Filed
Document
5 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 January 2026
30 August 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 August 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 January 2019
7 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 January 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 January 2019
7 January 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 January 2019