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CITY PADS (UK) LTD

CITY PADS (UK) LTD

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

    • Overview

    Company NameCITY PADS (UK) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI621925
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of CITY PADS (UK) LTD?

    • Development of building projects (41100) / Construction

    Where is CITY PADS (UK) LTD located?

    Registered Office Address
    Avonmore House
    15 Church Square
    BT32 4AP Banbridge
    County Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What were the previous names of CITY PADS (UK) LTD?

    Previous Company Names
    Company NameFromUntil
    LANYON PROPERTIES LTDApr 09, 2014Apr 09, 2014
    HOLLYGLEN TRADING LIMITEDDec 12, 2013Dec 12, 2013

    What are the latest accounts for CITY PADS (UK) 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 CITY PADS (UK) LTD?

    Last Confirmation Statement Made Up ToSep 23, 2026
    Next Confirmation Statement DueOct 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 23, 2025
    OverdueNo

    What are the latest filings for CITY PADS (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Gavin John Mc Evoy on Nov 20, 2025

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2025 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Sep 23, 2024 with updates

    		4 pagesCS01

    Previous accounting period shortened from Feb 28, 2024 to Dec 31, 2023

    		1 pagesAA01

    Unaudited abridged accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Sep 23, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2022

    		8 pagesAA

    Confirmation statement made on Sep 23, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to Feb 28, 2021

    		8 pagesAA

    Confirmation statement made on Sep 23, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Sep 23, 2020 with updates

    		4 pagesCS01

    Appointment of Mrs Audrey Mcevoy as a director on Sep 22, 2020

    		2 pagesAP01

    Unaudited abridged accounts made up to Feb 28, 2019

    		7 pagesAA

    Confirmation statement made on Sep 23, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 5 Church Place Lurgan Co Armagh BT66 6EY to Avonmore House 15 Church Square Banbridge County Down BT32 4AP on Jun 14, 2019

    		1 pagesAD01

    Unaudited abridged accounts made up to Feb 28, 2018

    		7 pagesAA

    Termination of appointment of Audrey Mcevoy as a director on Sep 24, 2018

    		1 pagesTM01

    Confirmation statement made on Sep 23, 2018 with updates

    		4 pagesCS01

    Director's details changed for Miss Stephanie Mckee on Aug 17, 2018

    		2 pagesCH01

    Director's details changed for Mr Dermot John O'hanlon on Aug 17, 2018

    		2 pagesCH01

    Director's details changed for Mrs Audrey Mcevoy on Aug 17, 2018

    		2 pagesCH01

    Confirmation statement made on Sep 23, 2017 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CITY PADS (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MC EVOY, Gavin John
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    Northern Ireland
    		Director
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    Northern Ireland
    		Northern IrelandIrish192909810001
    MCEVOY, Audrey
    15 Church Square
    BT32 4AP Banbridge
    Avonmore House
    County Down
    Northern Ireland
    		Director
    15 Church Square
    BT32 4AP Banbridge
    Avonmore House
    County Down
    Northern Ireland
    		Northern IrelandBritish189609630001
    O'HANLON, Dermot John
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    Ni
    		Director
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    Ni
    		Northern IrelandIrish143385800001
    O'HANLON, Stephanie
    15 Church Square
    BT32 4AP Banbridge
    Avonmore House
    County Down
    Northern Ireland
    		Director
    15 Church Square
    BT32 4AP Banbridge
    Avonmore House
    County Down
    Northern Ireland
    		Northern IrelandIrish159754590002
    MCEVOY, Audrey
    Church Place
    Lurgan
    BT66 6EY Craigavon
    5
    Co Armagh
    Northern Ireland
    		Director
    Church Place
    Lurgan
    BT66 6EY Craigavon
    5
    Co Armagh
    Northern Ireland
    		Northern IrelandBritish189609630001
    MCEVOY, Gavin
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    		Director
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    		United KingdomIrish145379190001
    O'HANLON, Dermot John
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    		Director
    Stranmillis Road
    BT9 5AJ Belfast
    127
    Antrim
    		Northern IrelandIrish143385800001
    REDPATH, Denise
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Northern IrelandBritish134569430001
    CS DIRECTOR SERVICES LIMITED
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    		Director
    Chichester Street
    BT1 4JE Belfast
    79
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberNI35809
    		144445660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CITY PADS (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Audrey Mcevoy
    Church Place
    BT66 6EY Lurgan
    5
    Co Armagh
    		Apr 06, 2016
    Church Place
    BT66 6EY Lurgan
    5
    Co Armagh
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    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.
    Miss Stephanie Mckee
    Church Place
    BT66 6EY Lurgan
    5
    Co Armagh
    		Apr 06, 2016
    Church Place
    BT66 6EY Lurgan
    5
    Co Armagh
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CITY PADS (UK) LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 01, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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