Back to search

C O Developments Limited

NI064937

active
ltd
northern ireland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Norwich Union House, 7 Fountain Street, Belfast, BT1 5EA
Incorporated 30/05/2007

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr David James Hall

director · Since 03/11/2010

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 301 other boards

David James Hall

secretary · Since 03/11/2010

BRITISH

Mr James Benjamin Lee

director · Since 12/07/2021

GROUP TAX DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 178 other boards

David James Hall

secretary · Since 03/11/2010

British

David James Hall

director · Since 03/11/2010

British · England · Age 63

James Benjamin Lee

director · Since 12/07/2021

British · United Kingdom · Age 49

Former

Cs Director Services Limited

corporate director · Resigned 30/05/2007

C.S. Secretarial Services Ltd

corporate secretary · Resigned 30/05/2007

Martin Campbell

secretary · Resigned 03/11/2010

Martin Campbell

director · Resigned 03/11/2010

Fergal Ohagan

director · Resigned 03/11/2010

Laura Ohagan

director · Resigned 03/11/2010

Sheelagh Campbell

director · Resigned 03/11/2010

Philip Henry Scott

director · Resigned 28/11/2012

Mark Moran

director · Resigned 01/03/2016

Tom Riall

director · Resigned 30/11/2016

Nigel Myers

director · Resigned 17/12/2019

Trevor Michael Torrington

director · Resigned 12/07/2021

Ryan David Jervis

director · Resigned 12/07/2021

Persons with Significant Control

Priory Healthcare Limited

ownership-of-shares-75-to-100-percent-as-firm

7th Floor, 3 Shortlands, London, W6 8DA

Reg: 6244860 · England · Limited

Notified 06/04/2016

Change History

officer appointedHALL, David James
2026-09-11
officer appointedHALL, David James
2026-09-11
officer appointedLEE, James Benjamin
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1Norwich Union House
2026-09-11

NORWICH UNION HOUSE

post townBelfast
2026-09-11

BELFAST

Filing History100 filings

PARENT_ACC

legacy

07/07/202655 pages · PDF
GUARANTEE2

legacy

07/07/20263 pages · PDF
AGREEMENT2

legacy

07/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
PSC05

change to a person with significant control

19/11/20252 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

16/09/202514 pages · PDF
PARENT_ACC

legacy

08/08/202554 pages · PDF
AGREEMENT2

legacy

08/08/20251 page · PDF
GUARANTEE2

legacy

08/08/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

25/02/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

03/10/202414 pages · PDF
PARENT_ACC

legacy

03/10/202456 pages · PDF
AGREEMENT2

legacy

03/10/20241 page · PDF
GUARANTEE2

legacy

03/10/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20243 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

08/09/202314 pages · PDF
PARENT_ACC

legacy

08/09/202357 pages · PDF
AGREEMENT2

legacy

08/09/20231 page · PDF
GUARANTEE2

legacy

08/09/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

14/06/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/202216 pages · PDF
PARENT_ACC

legacy

01/10/202257 pages · PDF
GUARANTEE2

legacy

01/10/20223 pages · PDF
AGREEMENT2

legacy

01/10/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/06/20223 pages · PDF
Director details changed

change person director company with change date

27/04/20222 pages · PDF
Director details changed

change person director company with change date

14/04/20222 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

06/10/202115 pages · PDF
PARENT_ACC

legacy

06/10/202160 pages · PDF
GUARANTEE2

legacy

06/10/20213 pages · PDF
AGREEMENT2

legacy

06/10/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

04/06/20213 pages · PDF
MA

memorandum articles

09/03/202111 pages · PDF
RESOLUTIONS

resolution

09/03/20212 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/11/202016 pages · PDF
PARENT_ACC

legacy

09/11/202051 pages · PDF
AGREEMENT2

legacy

09/11/20201 page · PDF
GUARANTEE2

legacy

09/11/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

03/06/20203 pages · PDF
Director appointed

appoint person director company with name date

19/12/20192 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

01/10/201915 pages · PDF
PARENT_ACC

legacy

01/10/201944 pages · PDF
AGREEMENT2

legacy

01/10/20191 page · PDF
GUARANTEE2

legacy

01/10/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

05/06/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201815 pages · PDF
PARENT_ACC

legacy

14/08/201847 pages · PDF
GUARANTEE2

legacy

14/08/20183 pages · PDF
AGREEMENT2

legacy

14/08/20181 page · PDF
Confirmation statement

confirmation statement with no updates

31/05/20183 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/10/201715 pages · PDF
PARENT_ACC

legacy

09/10/201747 pages · PDF
GUARANTEE2

legacy

09/10/20173 pages · PDF
AGREEMENT2

legacy

09/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

07/06/20175 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director appointed

appoint person director company with name date

07/12/20162 pages · PDF
Director resigned

termination director company with name termination date

07/12/20161 page · PDF
Accounts filed

accounts with accounts type full

29/06/201616 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/06/20164 pages · PDF
Director resigned

termination director company with name termination date

03/03/20161 page · PDF
Accounts filed

accounts with accounts type full

28/09/201516 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20154 pages · PDF
Director appointed

appoint person director company with name date

02/04/20152 pages · PDF
Accounts filed

accounts with accounts type full

07/10/201416 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20144 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201316 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20134 pages · PDF
Director appointed

appoint person director company with name

09/04/20132 pages · PDF
Director resigned

termination director company with name

28/11/20121 page · PDF
Accounts filed

accounts with accounts type full

26/09/201214 pages · PDF
Address changed

change registered office address company with date old address

13/06/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/06/20124 pages · PDF
CH03

change person secretary company with change date

08/06/20121 page · PDF
Address changed

change registered office address company with date old address

08/06/20121 page · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
Director details changed

change person director company with change date

08/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

08/05/201215 pages · PDF
Accounts date changed

change account reference date company current shortened

25/08/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

11/07/20115 pages · PDF
MG02

legacy

04/02/20113 pages · PDF
MG02

legacy

04/02/20117 pages · PDF
TM02

termination secretary company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director resigned

termination director company with name

12/01/20112 pages · PDF
Director appointed

appoint person director company with name

12/01/20113 pages · PDF
AP03

appoint person secretary company with name

07/01/20113 pages · PDF
Director appointed

appoint person director company with name

07/01/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/201010 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/201025 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/01/20105 pages · PDF
AC(NI)

legacy

16/06/20096 pages · PDF
371S(NI)

legacy

06/06/20097 pages · PDF
371S(NI)

legacy

28/07/20087 pages · PDF