co
Corporate
Observer
Homepage
Data
Great Britain
Company
NORTHERN SKY DEVELOPMENTS LTD

NORTHERN SKY DEVELOPMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameNORTHERN SKY DEVELOPMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13802891
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NORTHERN SKY DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is NORTHERN SKY DEVELOPMENTS LTD located?

    Registered Office Address
    5 The Quadrant
    CV1 2EL Coventry
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NORTHERN SKY DEVELOPMENTS LTD?

    Previous Company Names
    Company NameFromUntil
    CITIHAUS 7 LIMITEDAug 11, 2022Aug 11, 2022
    ASC TWENTY SEVEN LIMITEDDec 15, 2021Dec 15, 2021

    What are the latest accounts for NORTHERN SKY DEVELOPMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NORTHERN SKY DEVELOPMENTS LTD?

    Last Confirmation Statement Made Up ToSep 05, 2026
    Next Confirmation Statement DueSep 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 05, 2025
    OverdueNo

    What are the latest filings for NORTHERN SKY DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 05, 2025 with updates

    		5 pagesCS01

    Notification of Charge Property Group Ltd as a person with significant control on Aug 22, 2025

    		2 pagesPSC02

    Cessation of Naushad Islam as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Cessation of Christopher Michael Bowman as a person with significant control on Aug 22, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Appointment of Michael David Cookson as a director on Aug 22, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed citihaus 7 LIMITED\certificate issued on 22/08/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 22, 2025

    		RES15

    Total exemption full accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Sep 05, 2024 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 05, 2023 with updates

    		3 pagesCS01

    Previous accounting period extended from Dec 14, 2022 to Dec 31, 2022

    		1 pagesAA01

    Previous accounting period shortened from Dec 31, 2022 to Dec 14, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 14, 2022 with updates

    		5 pagesCS01

    Change of details for Mr Christopher Michael Bowman as a person with significant control on Aug 11, 2022

    		2 pagesPSC04

    Change of details for Mr Naushad Islam as a person with significant control on Aug 11, 2022

    		2 pagesPSC04

    Notification of Naushad Islam as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Notification of Christopher Michael Bowman as a person with significant control on Aug 01, 2022

    		2 pagesPSC01

    Termination of appointment of Neil Jonathan Askew as a director on Aug 01, 2022

    		1 pagesTM01

    Cessation of Neil Askew as a person with significant control on Aug 01, 2022

    		1 pagesPSC07

    Appointment of Mr Naushad Islam as a director on Aug 01, 2022

    		2 pagesAP01

    Appointment of Mr Christopher Michael Bowman as a director on Aug 01, 2022

    		2 pagesAP01

    Certificate of change of name

    Company name changed asc twenty seven LIMITED\certificate issued on 11/08/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 11, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 01, 2022

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2021

    Statement of capital on Dec 15, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of NORTHERN SKY DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWMAN, Christopher Michael
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		EnglandBritishDirector298965250001
    COOKSON, Michael David
    Ramsbottom
    BL10 9HX Bury
    4 Bolton Street
    United Kingdom
    		Director
    Ramsbottom
    BL10 9HX Bury
    4 Bolton Street
    United Kingdom
    		United KingdomBritishDirector337809550001
    ISLAM, Naushad
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		United KingdomBritishDirector139541650002
    ASKEW, Neil Jonathan
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Director
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		EnglandBritishDirector280382440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NORTHERN SKY DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    W3 6EY London
    16 Cumberland Road
    United Kingdom
    		Aug 22, 2025
    W3 6EY London
    16 Cumberland Road
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number15795992
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Christopher Michael Bowman
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Aug 01, 2022
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Naushad Islam
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Aug 01, 2022
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Neil Askew
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Dec 15, 2021
    The Quadrant
    CV1 2EL Coventry
    5
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0