Introduction
Watch Company
C
CPS PLANNING LIMITED
CPS PLANNING LIMITED is an active company incorporated on 29 April 2020 with the registered office located in Belfast. The company operates in the Construction sector, specifically engaged in construction of commercial buildings and 3 other business activities. CPS PLANNING LIMITED was registered 5 years ago.(SIC: 41201, 41202, 71111, 71112)
Status
active
Active since 5 years ago
Company No
NI669168
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2024 (1 year ago)
Submitted on 30 April 2025 (11 months ago)
Period: 1 May 2023 - 30 April 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 April 2026
Period: 1 May 2024 - 30 April 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (11 months ago)
Submitted on 30 May 2025 (10 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Address
164 Lisburn Road Belfast, BT9 6AL,
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
O'HAGAN, Eoin Christopher
ActiveLisburn Road, BelfastBT9 6AL
Born September 1992
Director
Appointed 01 Oct 2024
O'HAGAN, Eoin Christopher
Lisburn Road, BelfastBT9 6AL
Born September 1992
Director
01 Oct 2024
Active
O'HAGAN, Shane Anthony
ActiveLisburn Road, BelfastBT9 6AL
Born November 1998
Director
Appointed 01 Oct 2024
O'HAGAN, Shane Anthony
Lisburn Road, BelfastBT9 6AL
Born November 1998
Director
01 Oct 2024
Active
HOWE, Michael
Resigned184 Rashee Road, BallyclareBT39 9JB
Born June 1978
Director
Appointed 29 Apr 2020
Resigned 30 Sept 2024
HOWE, Michael
184 Rashee Road, BallyclareBT39 9JB
Born June 1978
Director
29 Apr 2020
Resigned 30 Sept 2024
Resigned
O'HAGAN, Arthur Hugh
ResignedLisburn Road, BelfastBT9 6AL
Born September 1965
Director
Appointed 29 Apr 2020
Resigned 01 Oct 2024
O'HAGAN, Arthur Hugh
Lisburn Road, BelfastBT9 6AL
Born September 1965
Director
29 Apr 2020
Resigned 01 Oct 2024
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Arthur Hugh O'Hagan
ActiveLisburn Road, BelfastBT9 6AL
Born September 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2020
Mr Arthur Hugh O'Hagan
Lisburn Road, BelfastBT9 6AL
Born September 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2020
Active
49 Main Street, Ballymoney
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Apr 2020
20/20 Professional Services Ltd
49 Main Street, Ballymoney
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Apr 2020
Active
Filing History
17
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2021