Introduction
Watch Company
T
TP1 PROPERTIES LTD
TP1 PROPERTIES LTD is an active company incorporated on 3 August 2021 with the registered office located in Londonderry. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TP1 PROPERTIES LTD was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
NI681255
LTD Company
Age
4 Years
Incorporated 3 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 September 2023 - 31 December 2024(17 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 3 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Previous Company Names
CVA HOLDINGS LIMITED
From: 3 August 2021To: 20 February 2024
Address
35a Talbot Park Londonderry, BT48 7SZ,
Previous Addresses
Foyle House Duncreggan Road Derry BT48 0AH United Kingdom
From: 3 August 2021To: 23 February 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Owner Exit
Feb 24
Cessation Of A Person With Significant C...
Director Left
Feb 24
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
MCLAUGHLIN, Caroline
ActiveTalbot Park, LondonderryBT48 7SZ
Secretary
Appointed 24 Feb 2024
MCLAUGHLIN, Caroline
Talbot Park, LondonderryBT48 7SZ
Secretary
24 Feb 2024
Active
CARLIN, Raymond Gerrard
ActiveTalbot Park, LondonderryBT48 7SZ
Born May 1949
Director
Appointed 23 Feb 2024
CARLIN, Raymond Gerrard
Talbot Park, LondonderryBT48 7SZ
Born May 1949
Director
23 Feb 2024
Active
MARTIN, Gary Michael
ResignedTalbot Park, LondonderryBT48 7SZ
Born May 1988
Director
Appointed 03 Aug 2021
Resigned 24 Feb 2024
MARTIN, Gary Michael
Talbot Park, LondonderryBT48 7SZ
Born May 1988
Director
03 Aug 2021
Resigned 24 Feb 2024
Resigned
MARTIN, Michael Gerard
ResignedTalbot Park, LondonderryBT48 7SZ
Born December 1993
Director
Appointed 03 Aug 2021
Resigned 23 Feb 2024
MARTIN, Michael Gerard
Talbot Park, LondonderryBT48 7SZ
Born December 1993
Director
03 Aug 2021
Resigned 23 Feb 2024
Resigned
MARTIN, Paul Gavin
ResignedTalbot Park, LondonderryBT48 7SZ
Born January 1985
Director
Appointed 03 Aug 2021
Resigned 23 Feb 2024
MARTIN, Paul Gavin
Talbot Park, LondonderryBT48 7SZ
Born January 1985
Director
03 Aug 2021
Resigned 23 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Talbot Park, LondonderryBT48 7SZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Feb 2024
London Street Projects Ltd
Talbot Park, LondonderryBT48 7SZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Feb 2024
Active
DerryBT48 7TA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Aug 2021
Ceased 22 Feb 2024
Victoria Property Holdings Ltd
DerryBT48 7TA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Aug 2021
Ceased 22 Feb 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
26 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 May 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
23 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 February 2024
23 February 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 February 2024
23 February 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 February 2024
20 February 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 February 2024