Introduction
Watch Company
C
CAVANAGHKELLY SERVICES LIMITED
CAVANAGHKELLY SERVICES LIMITED is an active company incorporated on 4 June 2020 with the registered office located in Dungannon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities and 2 other business activities. CAVANAGHKELLY SERVICES LIMITED was registered 5 years ago.(SIC: 69201, 69203, 82990)
Status
active
Active since 5 years ago
Company No
NI669983
LTD Company
Age
5 Years
Incorporated 4 June 2020
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 March 2026 (Just now)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 January 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 June 2025 (9 months ago)
Submitted on 3 June 2025 (9 months ago)
Next Due
Due by 17 June 2026
For period ending 3 June 2026
Address
36 - 38 Northland Row Dungannon, BT71 6AP,
10 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 25
Mortgage Satisfy Charge Full
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ATKINS, Simon
ActiveNorthland Row, DungannonBT71 6AP
Born October 1975
Director
Appointed 31 Jul 2025
ATKINS, Simon
Northland Row, DungannonBT71 6AP
Born October 1975
Director
31 Jul 2025
Active
CHEATHAM, Adrian Paul
ActiveNorthland Row, DungannonBT71 6AP
Born October 1971
Director
Appointed 31 Jul 2025
CHEATHAM, Adrian Paul
Northland Row, DungannonBT71 6AP
Born October 1971
Director
31 Jul 2025
Active
PARNELL, James David
ActiveNorthland Row, DungannonBT71 6AP
Born January 1978
Director
Appointed 31 Jul 2025
PARNELL, James David
Northland Row, DungannonBT71 6AP
Born January 1978
Director
31 Jul 2025
Active
DRUMM, Michael Liam
ResignedNorthland Row, DungannonBT71 6AP
Born January 1985
Director
Appointed 04 Jun 2020
Resigned 31 Jul 2025
DRUMM, Michael Liam
Northland Row, DungannonBT71 6AP
Born January 1985
Director
04 Jun 2020
Resigned 31 Jul 2025
Resigned
FALLS, Ryan
ResignedNorthland Row, DungannonBT71 6AP
Born January 1986
Director
Appointed 04 Jun 2020
Resigned 31 Jul 2025
FALLS, Ryan
Northland Row, DungannonBT71 6AP
Born January 1986
Director
04 Jun 2020
Resigned 31 Jul 2025
Resigned
KELLY, Desmond Aloysius
ResignedNorthland Row, DungannonBT71 6AP
Born October 1964
Director
Appointed 04 Jun 2020
Resigned 31 Jul 2025
KELLY, Desmond Aloysius
Northland Row, DungannonBT71 6AP
Born October 1964
Director
04 Jun 2020
Resigned 31 Jul 2025
Resigned
MARTIN, Catherine
ResignedNorthland Row, DungannonBT71 6AP
Born May 1980
Director
Appointed 04 Jun 2020
Resigned 31 Jul 2025
MARTIN, Catherine
Northland Row, DungannonBT71 6AP
Born May 1980
Director
04 Jun 2020
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 Jul 2025
Cooper Parry Advisory Limited
Argosy Road, East Midlands Airport, DerbyDE74 2SA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Jul 2025
Active
Filing History
24
Description
Type
Date Filed
Document
5 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2025
14 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2025
14 August 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
14 August 2025
7 December 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
7 December 2020
3 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2020