Introduction
Watch Company
C
CB1 PROPERTY LTD
CB1 PROPERTY LTD is an active company incorporated on 30 July 2020 with the registered office located in Craigavon. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. CB1 PROPERTY LTD was registered 5 years ago.(SIC: 68100, 82990)
Status
active
Active since 5 years ago
Company No
NI671422
LTD Company
Age
5 Years
Incorporated 30 July 2020
Size
N/A
Accounts
ARD: 30/7Up to Date
Last Filed
Made up to 30 July 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 August 2023 - 30 July 2024(13 months)
Type: Dormant
Next Due
Due by 30 April 2026
Period: 31 July 2024 - 30 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 July 2025 (8 months ago)
Submitted on 7 August 2025 (7 months ago)
Next Due
Due by 12 August 2026
For period ending 29 July 2026
Address
19 Ballyhannon Park Portadown Craigavon, BT63 5SF,
Previous Addresses
19 Ballyhannon Park Portadown Craigavon Co. Amagh BT63 5SF Northern Ireland
From: 19 October 2021To: 17 August 2023
Suite 10 Railway Studios the Sidings Lisburn BT28 3AJ Northern Ireland
From: 30 July 2020To: 19 October 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCFARLAND, Robert John Wesley
ActiveBallyhannon Park, CraigavonBT63 5SF
Born January 1981
Director
Appointed 30 Jul 2020
MCFARLAND, Robert John Wesley
Ballyhannon Park, CraigavonBT63 5SF
Born January 1981
Director
30 Jul 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert John Wesley Mcfarland
ActiveBallyhannon Park, CraigavonBT63 5SF
Born January 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2020
Mr Robert John Wesley Mcfarland
Ballyhannon Park, CraigavonBT63 5SF
Born January 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2020
Active
Filing History
18
Description
Type
Date Filed
Document
29 April 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2025
17 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2023
20 October 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
20 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021