Introduction
Watch Company
C
CPIL (NI) NO. 1 LIMITED
CPIL (NI) NO. 1 LIMITED is an active company incorporated on 10 October 2023 with the registered office located in Lisburn. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. CPIL (NI) NO. 1 LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
NI702899
LTD Company
Age
2 Years
Incorporated 10 October 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: 10 October 2023 - 31 December 2024(15 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 October 2025 (6 months ago)
Submitted on 22 October 2025 (6 months ago)
Next Due
Due by 23 October 2026
For period ending 9 October 2026
Address
1 Ferguson Road Lisburn, BT28 2FW,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
1
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 10 Oct 2023
ENNIS, Richard James Alan
LisburnBT28 2FW
Born January 1968
Director
10 Oct 2023
Active
ENNIS, Harold Alexander, Dr
ResignedLisburnBT28 2FW
Born February 1930
Director
Appointed 10 Oct 2023
Resigned 16 Feb 2024
ENNIS, Harold Alexander, Dr
LisburnBT28 2FW
Born February 1930
Director
10 Oct 2023
Resigned 16 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Richard James Alan Ennis
CeasedLisburnBT28 2FW
Born January 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Oct 2023
Ceased 10 Oct 2023
Mr Richard James Alan Ennis
LisburnBT28 2FW
Born January 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Oct 2023
Ceased 10 Oct 2023
Ceased
Ferguson Road, LisburnBT28 2FW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Oct 2023
Creative Properties & Investments (Ni) Limited
Ferguson Road, LisburnBT28 2FW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
19 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 June 2025
4 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 December 2024
4 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2024