Cipago Estates Limited

NI056115

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ORMEAU HOUSE, BELFAST, BT7 1SH

Incorporated 04/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68100

Buying and selling of own real estate

Officers

Dominic Paul Mc Ternan

secretary · Since 03/08/2005

IRISH · NORTHERN IRELAND · Age 64

Also on 3 other boards

Mr Ciaran Mackel

director · Since 03/08/2005

DIRECTOR

IRISH · NORTHERN IRELAND · Age 70

Also on 7 other boards

Dominic Paul Mc Ternan

director · Since 03/08/2005

DIRECTOR

IRISH · NORTHERN IRELAND · Age 64

Also on 3 other boards

Mr Gordon Alan Welsh

director · Since 03/08/2005

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 65

Also on 6 other boards

Persons with Significant Control

Mr Ciaran Mackel

25–50% shares

25–50% votes

Appoint directors

Irish · Northern Ireland · Age 70

Gallows Hill, 107 Scotch Street, Downpatrick, BT30 6AN

Notified 04/08/2016

Mr Dominic Paul Mcternan

25–50% shares

25–50% votes

Appoint directors

Irish · Northern Ireland · Age 64

80, Knock Eden Park, Belfast, BT6 0JG

Notified 04/08/2016

Mr Gordon Alan Welsh

25–50% shares

25–50% votes

Appoint directors

British · Northern Ireland · Age 65

39, Kensington Park, Bangor, BT20 3RF

Notified 04/08/2016

Charges2 outstanding

Charge

outstanding

ULSTER BANK LIMITED

Created 21/12/2016Registered 04/01/2017

Charge

outstanding

ULSTER BANK LIMITED

Created 30/11/2016Registered 05/12/2016

charge

satisfied

BANK OF SCOTLAND (IRELAND) LIMITED

Created 15/05/2006Registered 23/05/2006Satisfied 18/04/2018