Active
Company Information for CPOS (PROPERTIES) LIMITED
AISLING HOUSE, 50 STRANMILLIS EMBANKMENT, BELFAST, CO. ANTRIM, BT9 5FL,
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Company Registration Number
NI034638 Private Limited Company
Active |
| Company Name | |
|---|---|
| CPOS (PROPERTIES) LIMITED | |
| Legal Registered Office | |
| AISLING HOUSE 50 STRANMILLIS EMBANKMENT BELFAST CO. ANTRIM BT9 5FL Other companies in BT1 | |
| Company Number | NI034638 | |
|---|---|---|
| Company ID Number | NI034638 | |
| Date formed | 1998-08-12 | |
| Country | NORTHERN IRELAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 12/08/2015 | |
| Return next due | 09/09/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2025-09-04 07:02:08 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
BRUCE CARSON PORTEOUS |
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BRUCE CARSON PORTEOUS |
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DOROTHY JULIA PORTEOUS |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CPOS LIMITED | Company Secretary | 1998-02-02 | CURRENT | 1998-02-02 | Active - Proposal to Strike off | |
| CPOS LIMITED | Director | 1998-02-02 | CURRENT | 1998-02-02 | Active - Proposal to Strike off | |
| CPOS LIMITED | Director | 1998-02-02 | CURRENT | 1998-02-02 | Active - Proposal to Strike off |
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 12/08/25, WITH UPDATES | ||
| Director's details changed for Mrs Dorothy Julia Porteous on 2025-08-12 | ||
| Director's details changed for Mr Bruce Carson Porteous on 2025-08-12 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Mr Bruce Carson Porteous on 2021-05-11 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRUCE CARSON PORTEOUS on 2021-05-11 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/20 FROM C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG Northern Ireland | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH NO UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/09/16 FROM C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG | |
| LATEST SOC | 14/09/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 12/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/11 FROM Fgs Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG | |
| AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/10 ANNUAL RETURN FULL LIST | |
| AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 12/08/09 ANNUAL RETURN FULL LIST | |
| AC(NI) | 31/12/07 annual accts | |
| 371S(NI) | 12/08/08 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/06 ANNUAL ACCTS | |
| 371S(NI) | 12/08/07 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/05 ANNUAL ACCTS | |
| 371S(NI) | 12/08/05 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/04 ANNUAL ACCTS | |
| 371S(NI) | 12/08/04 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/03 ANNUAL ACCTS | |
| AC(NI) | 31/12/02 ANNUAL ACCTS | |
| 371S(NI) | 12/08/03 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/01 ANNUAL ACCTS | |
| 371S(NI) | 12/08/02 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/00 ANNUAL ACCTS | |
| 371S(NI) | 12/08/01 ANNUAL RETURN SHUTTLE | |
| 402(NI) | PARS RE MORTAGE | |
| 371S(NI) | 12/08/00 ANNUAL RETURN SHUTTLE | |
| AC(NI) | 31/12/99 ANNUAL ACCTS | |
| 371S(NI) | 12/08/99 ANNUAL RETURN SHUTTLE | |
| 233(NI) | CHANGE OF ARD | |
| UDM+A(NI) | UPDATED MEM AND ARTS | |
| 296(NI) | CHANGE OF DIRS/SEC | |
| 295(NI) | CHANGE IN SIT REG ADD | |
| RES(NI) | SPECIAL/EXTRA RESOLUTION | |
| CNRES(NI) | RESOLUTION TO CHANGE NAME | |
| ARTS(NI) | ARTICLES | |
| G21(NI) | PARS RE DIRS/SIT REG OFF | |
| MEM(NI) | MEMORANDUM | |
| G23(NI) | DECLN COMPLNCE REG NEW CO |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE OR CHARGE | Outstanding | 1 LOWER O'CONNELL |
| Creditors Due After One Year | 2012-01-01 | £ 77,890 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 140,037 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CPOS (PROPERTIES) LIMITED
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Current Assets | 2012-01-01 | £ 2,331 |
| Debtors | 2012-01-01 | £ 2,331 |
| Fixed Assets | 2012-01-01 | £ 170,950 |
| Shareholder Funds | 2012-01-01 | £ 44,646 |
| Tangible Fixed Assets | 2012-01-01 | £ 170,950 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as CPOS (PROPERTIES) LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |