Introduction
Watch Company
C
CARMAR LTD
CARMAR LTD is an active company incorporated on 24 September 2024 with the registered office located in Maghera. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CARMAR LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
NI721652
LTD Company
Age
1 Years
Incorporated 24 September 2024
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 4 January 2026 (3 months ago)
Period: 24 September 2024 - 30 April 2025(8 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 September 2025 (7 months ago)
Submitted on 23 September 2025 (7 months ago)
Next Due
Due by 7 October 2026
For period ending 23 September 2026
Address
17 Kilrea Road Upperlands Maghera, BT46 5SN,
12 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Funding Round
Oct 24
Capital Allotment Shares
Funding Round
Oct 24
Capital Allotment Shares
Capital Update
Oct 24
Capital Statement Capital Company With D...
Share Issue
Oct 24
Capital Alter Shares Consolidation
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
4
Funding
5
Officers
2
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
CORNWELL, Michael
Active6-8 Greek Street, StockportSK3 8AB
Secretary
Appointed 22 Oct 2024
CORNWELL, Michael
6-8 Greek Street, StockportSK3 8AB
Secretary
22 Oct 2024
Active
HUGHES, Michael Blake
Active6 - 8 Greek Street, StockportSK3 8AB
Born November 1968
Director
Appointed 22 Oct 2024
HUGHES, Michael Blake
6 - 8 Greek Street, StockportSK3 8AB
Born November 1968
Director
22 Oct 2024
Active
MCCORMACK, Martin Raymond
ActiveKilrea Road, MagheraBT46 5SN
Born November 1985
Director
Appointed 22 Oct 2024
MCCORMACK, Martin Raymond
Kilrea Road, MagheraBT46 5SN
Born November 1985
Director
22 Oct 2024
Active
SNOWBALL, David Matthew
ActiveKilrea Road, MagheraBT46 5SN
Born February 1980
Director
Appointed 22 Oct 2024
SNOWBALL, David Matthew
Kilrea Road, MagheraBT46 5SN
Born February 1980
Director
22 Oct 2024
Active
MCCORMACK, Caroline Agnes
ResignedKilrea Road, MagheraBT46 5SN
Born January 1964
Director
Appointed 24 Sept 2024
Resigned 22 Oct 2024
MCCORMACK, Caroline Agnes
Kilrea Road, MagheraBT46 5SN
Born January 1964
Director
24 Sept 2024
Resigned 22 Oct 2024
Resigned
MCCORMACK, Gregory Patrick
ResignedKilrea Road, MagheraBT46 5SN
Born April 1963
Director
Appointed 24 Sept 2024
Resigned 22 Oct 2024
MCCORMACK, Gregory Patrick
Kilrea Road, MagheraBT46 5SN
Born April 1963
Director
24 Sept 2024
Resigned 22 Oct 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
6-8 Greek Street, StockportSK3 8AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2024
Ocu Utility Services Limited
6-8 Greek Street, StockportSK3 8AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2024
Active
Mrs Caroline Agnes Mccormack
CeasedKilrea Road, MagheraBT46 5SN
Born January 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 22 Oct 2024
Mrs Caroline Agnes Mccormack
Kilrea Road, MagheraBT46 5SN
Born January 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 22 Oct 2024
Ceased
Gregory Patrick Mccormack
CeasedKilrea Road, MagheraBT46 5SN
Born April 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Sept 2024
Ceased 22 Oct 2024
Gregory Patrick Mccormack
Kilrea Road, MagheraBT46 5SN
Born April 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Sept 2024
Ceased 22 Oct 2024
Ceased
Filing History
29
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
26 September 2025
13 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 October 2024
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
17 October 2024