TP

TP1 PROPERTIES LTD

Active

Company number NI681255

Londonderry, Northern Ireland · Incorporated 3 August 2021

35a Talbot Park, Londonderry, BT48 7SZ, Northern Ireland

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CVA HOLDINGS LIMITED · 3 August 2021 – 20 February 2024

Company overview

TP1 Properties Ltd is an active private limited company incorporated in Northern Ireland on 3 August 2021. The company is registered at 35a Talbot Park, Londonderry, BT48 7SZ. Its principal activity is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

The company is currently in good standing. It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were micro-entity accounts for the period ended 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was filed on 3 March 2026 with no updates, and the next statement is due by 14 March 2027.

Raymond Gerrard Carlin was appointed as director on 23 February 2024, and Caroline McLaughlin was appointed as company secretary the following day. The sole person with significant control is London Street Projects Ltd, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London Street Projects Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
26 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Resolution
Resolution
21 August 2024 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 August 2024 View
Capital Name Of Class Of Shares
Capital
21 August 2024 View
Memorandum Articles
Incorporation
21 August 2024 View
Accounts With Accounts Type Dormant
Accounts
2 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
26 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Appoint Person Director Company With Name Date
Officers
23 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 February 2024 View
Memorandum Articles
Incorporation
21 February 2024 View
Resolution
Resolution
21 February 2024 View
Certificate Change Of Name Company
Change Of Name
20 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2023 View
Accounts With Accounts Type Micro Entity
Accounts
19 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Incorporation Company
Incorporation
3 August 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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