Introduction
Watch Company
C
CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITED
CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITED is an active company incorporated on 22 August 2023 with the registered office located in Lisburn. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
NI700777
LTD Company
Age
2 Years
Incorporated 22 August 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 22 August 2023 - 31 December 2024(17 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 August 2025 (8 months ago)
Submitted on 4 September 2025 (7 months ago)
Next Due
Due by 4 September 2026
For period ending 21 August 2026
Address
1 Ferguson Road Lisburn, BT28 2FW,
7 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Aug 23
Incorporation Company
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Funding Round
May 24
Capital Allotment Shares
Loan Secured
Jun 24
Mortgage Create With Deed With Charge Nu...
Capital Update
Sept 24
Capital Statement Capital Company With D...
2
Funding
3
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ENNIS, Kathryn Ray
ActiveFerguson Road, LisburnBT28 2FW
Born May 1972
Director
Appointed 20 May 2024
ENNIS, Kathryn Ray
Ferguson Road, LisburnBT28 2FW
Born May 1972
Director
20 May 2024
Active
ENNIS, Richard James Alan
ActiveLisburnBT28 2FW
Born January 1968
Director
Appointed 22 Aug 2023
ENNIS, Richard James Alan
LisburnBT28 2FW
Born January 1968
Director
22 Aug 2023
Active
ENNIS, Harold Alexander, Dr
ResignedLisburnBT28 2FW
Born February 1930
Director
Appointed 09 Oct 2023
Resigned 16 Feb 2024
ENNIS, Harold Alexander, Dr
LisburnBT28 2FW
Born February 1930
Director
09 Oct 2023
Resigned 16 Feb 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard James Alan Ennis
ActiveLisburnBT28 2FW
Born January 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Aug 2023
Mr Richard James Alan Ennis
LisburnBT28 2FW
Born January 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Aug 2023
Active
Filing History
19
Description
Type
Date Filed
Document
24 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 October 2024
11 September 2024
SH19Statement of Capital
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
11 September 2024
1 July 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024