Caerulean

12033910

active

private unlimited

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Arle House, Mill Lane, Bishops Sutton, SO24 0AA

Incorporated 05/06/2019

Compliance

Accounts

Up to date

Confirmation statement

Last: 25/05/2026

Due 08/06/2027

On track

Industry

66300

Fund management activities

Officers

Mr Karl Eslie Borges

director · Since 05/06/2019

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 1 other board

Ms Susan Jane Borges

director · Since 05/06/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Karl Eslie Borges

director · Since 05/06/2019

British · England · Age 62

Susan Jane Borges

director · Since 05/06/2019

British · United Kingdom · Age 61

Persons with Significant Control

Mr Karl Eslie Borges

25–50% shares

25–50% votes

British · England · Age 62

Arle House, Mill Lane, Bishops Sutton, SO24 0AA

Notified 05/06/2019

Ms Susan Jane Borges

25–50% shares

25–50% votes

British · United Kingdom · Age 61

Arle House, Mill Lane, Bishops Sutton, SO24 0AA

Notified 05/06/2019

Charges1 outstanding

Charge

outstanding

COUTTS & COMPANY

Created 30/09/2021Registered 01/10/2021

Change History

status → active

2026-07-19

Active

type → private-unlimited

2026-07-19

Private Unlimited Company

address line1 → Arle House

2026-07-19

ARLE HOUSE

post town → Bishops Sutton

2026-07-19

BISHOPS SUTTON