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Caravan Blue Limited
NI692140
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT 1 BLUEBUILD BUSINESS PARK, NEWTOWNARDS, BT23 7SZ
Incorporated 25/10/2022
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64209
Activities of other holding companiesOfficers
Mr Stephen Mcclelland
director · Since 30/07/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 62
Also on 4 other boards
Mr Ewan John Melvin
director · Since 30/07/2024
DIRECTOR
BRITISH · NORTHERN IRELAND · Age 50
Also on 9 other boards
Persons with Significant Control
Cordovan Acquisition One Limited
75–100% shares
75–100% votes
Suite 102 Eagle Star House, 5-7 Upper Queen Street, Belfast, BT1 6FB
Reg: Ni692928 · United Kingdom · Private Limited Company
Notified 30/07/2024
Former PSCs
Mr Gavin John Logan
Ceased 30/07/2024
Mrs Joanne Elizabeth Logan
Ceased 08/12/2022
Charges1 outstanding
Charge
outstanding
PERMANENT TSB PLC
Created 26/03/2026Registered 10/04/2026
Charge
satisfied
TC LOANS LIMITED (AS SECURITY AGENT)
Created 30/07/2024Registered 01/08/2024Satisfied 31/03/2026
Charge
satisfied
TC LOANS LIMITED (AS SECURITY AGENT)
Created 30/07/2024Registered 01/08/2024Satisfied 31/03/2026