Introduction
Watch Company
C
CF EYECARE LTD
CF EYECARE LTD is an active company incorporated on 5 February 2020 with the registered office located in Ballymena. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. CF EYECARE LTD was registered 6 years ago.(SIC: 86900)
Status
active
Active since 6 years ago
Company No
NI667517
LTD Company
Age
6 Years
Incorporated 5 February 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 19 November 2025 (5 months ago)
Period: 1 March 2024 - 30 April 2025(15 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 June 2025 (10 months ago)
Submitted on 23 June 2025 (10 months ago)
Next Due
Due by 7 July 2026
For period ending 23 June 2026
Previous Company Names
MLC PROJECTS NO.51 LIMITED
From: 5 February 2020To: 15 February 2024
Address
Unit 2 Galgorm Court Raphael Way Galgorm Ballymena, BT42 1GQ,
Previous Addresses
, Garvey Studios 8-10 Longstone Street, Lisburn, County Antrim, BT28 1TP
From: 5 February 2020To: 15 February 2024
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
New Owner
Feb 24
Notification Of A Person With Significan...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Funding Round
Feb 24
Capital Allotment Shares
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
FULTON, Clive Maurice
ActiveRaphael Way, BallymenaBT42 1GQ
Born March 1987
Director
Appointed 15 Feb 2024
FULTON, Clive Maurice
Raphael Way, BallymenaBT42 1GQ
Born March 1987
Director
15 Feb 2024
Active
JENKINS, Cheryl Victoria
Resigned8-10 Longstone Street, LisburnBT28 1TP
Born October 1972
Director
Appointed 05 Feb 2020
Resigned 15 Feb 2024
JENKINS, Cheryl Victoria
8-10 Longstone Street, LisburnBT28 1TP
Born October 1972
Director
05 Feb 2020
Resigned 15 Feb 2024
Resigned
MACCORKELL, Ian James
ResignedRaphael Way, BallymenaBT42 1GQ
Born May 1964
Director
Appointed 05 Feb 2020
Resigned 15 Feb 2024
MACCORKELL, Ian James
Raphael Way, BallymenaBT42 1GQ
Born May 1964
Director
05 Feb 2020
Resigned 15 Feb 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Clive Maurice Fulton
ActiveRaphael Way, BallymenaBT42 1GQ
Born March 1987
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Feb 2024
Mr Clive Maurice Fulton
Raphael Way, BallymenaBT42 1GQ
Born March 1987
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Feb 2024
Active
Mrs Cheryl Victoria Jenkins
CeasedRaphael Way, BallymenaBT42 1GQ
Born October 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 15 Feb 2024
Mrs Cheryl Victoria Jenkins
Raphael Way, BallymenaBT42 1GQ
Born October 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 15 Feb 2024
Ceased
Mr Ian James Maccorkell
CeasedRaphael Way, BallymenaBT42 1GQ
Born May 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2020
Ceased 15 Feb 2024
Mr Ian James Maccorkell
Raphael Way, BallymenaBT42 1GQ
Born May 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2020
Ceased 15 Feb 2024
Ceased
Filing History
26
Description
Type
Date Filed
Document
17 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 October 2024
15 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
15 February 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 February 2024
15 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 February 2024
15 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024