Introduction
Watch Company
B
BELFAST COMMERCIAL FUNDING (CM1) LIMITED
BELFAST COMMERCIAL FUNDING (CM1) LIMITED is an active company incorporated on 16 December 2021 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. BELFAST COMMERCIAL FUNDING (CM1) LIMITED was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
NI684513
LTD Company
Age
4 Years
Incorporated 16 December 2021
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 29 July 2025 (9 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 December 2025 (4 months ago)
Submitted on 18 December 2025 (4 months ago)
Next Due
Due by 29 December 2026
For period ending 15 December 2026
Address
Office 2 Floor 1 Wellington Buildings 2-4 Wellington Street Belfast, BT1 6HT,
2 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DICKSON, Adam Samuel Ervin
ActiveFloor 1 Wellington Buildings, BelfastBT1 6HT
Born April 1972
Director
Appointed 16 Dec 2021
DICKSON, Adam Samuel Ervin
Floor 1 Wellington Buildings, BelfastBT1 6HT
Born April 1972
Director
16 Dec 2021
Active
GRAHAM, Gareth David
ActiveFloor 1 Wellington Buildings, BelfastBT1 6HT
Born May 1971
Director
Appointed 16 Dec 2021
GRAHAM, Gareth David
Floor 1 Wellington Buildings, BelfastBT1 6HT
Born May 1971
Director
16 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2-6 Wellington Street, BelfastBT1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Belfast Commercial Funding Ltd
2-6 Wellington Street, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Active
Floor 1 Wellington Buildings, BelfastBT1 6HT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Dec 2021
Ceased 20 Dec 2021
Oakland (Holdings) Limited
Floor 1 Wellington Buildings, BelfastBT1 6HT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Dec 2021
Ceased 20 Dec 2021
Ceased
Filing History
13
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 May 2023
5 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 May 2023
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 May 2023
15 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 September 2022