Introduction
Watch Company
C
CHARLESTOWN RETAIL LTD
CHARLESTOWN RETAIL LTD is an active company incorporated on 20 September 2021 with the registered office located in Portadown. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of clothing and footwear. CHARLESTOWN RETAIL LTD was registered 4 years ago.(SIC: 46420)
Status
active
Active since 4 years ago
Company No
NI682493
LTD Company
Age
4 Years
Incorporated 20 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
Unit 2 M12 Business Centre Charlestown New Road Portadown, BT63 5WQ,
3 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
New Owner
Nov 22
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
MCMAHON, Ian Robinson
ActiveM12 Business Centre, PortadownBT63 5WQ
Born March 1970
Director
Appointed 20 Sept 2021
MCMAHON, Ian Robinson
M12 Business Centre, PortadownBT63 5WQ
Born March 1970
Director
20 Sept 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sheephaven Limited
CeasedM12 Business Park, PortadownBT63 5WG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Ceased 20 Sept 2021
Sheephaven Limited
M12 Business Park, PortadownBT63 5WG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Ceased 20 Sept 2021
Ceased
Mr Ian Robinson Mcmahon
ActiveM12 Business Centre, PortadownBT63 5WQ
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Sept 2021
Mr Ian Robinson Mcmahon
M12 Business Centre, PortadownBT63 5WQ
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Sept 2021
Active
Filing History
12
Description
Type
Date Filed
Document
2 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 December 2022
17 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 November 2022
17 November 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 November 2022