Carpe Diem 13 Limited

NI730899

active

Private Limited Company

northern ireland

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 DRUMBUCK ROAD, CASTLEWELLAN, BT31 9NG

Incorporated 27/06/2025

Compliance

Next accounts due

27/03/2027

On track

Confirmation statement

Last: 08/07/2025

Due 22/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Ms Aisling Louise Byrne

director · Since 27/06/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 50

Also on 8 other boards

Ms Ann Monica Byrne

director · Since 06/08/2025

COMPANY DIRECTOR

BRITISH · NORTHERN IRELAND · Age 81

Also on 3 other boards

Ms Shauna Margaret Byrne

director · Since 06/08/2025

CHIEF LEARNING & DEVELOPMENT OFFICER

BRITISH · NORTHERN IRELAND · Age 51

Also on 8 other boards

Mr Alexander David Jones

director · Since 06/08/2025

ACCOUNTANT

IRISH · ENGLAND · Age 60

Mrs Paula Mary Kane

director · Since 06/08/2025

NON-EXECUTIVE DIRECTOR

IRISH · NORTHERN IRELAND · Age 57

Also on 5 other boards

Mrs Angela Mckeever

director · Since 06/08/2025

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 55

Also on 2 other boards

Mr Christopher James Nixon

director · Since 06/08/2025

CHARTERED ACCOUNTANT

IRISH · NORTHERN IRELAND · Age 39

Also on 2 other boards

Mr Anthony John Coulter

director · Since 03/09/2025

DIRECTOR

IRISH · NORTHERN IRELAND · Age 42

Also on 8 other boards

Persons with Significant Control

Ms Ann Monica Byrne

25–50% shares

25–50% votes

British · Northern Ireland · Age 81

1, Drumbuck Road, Castlewellan, BT31 9NG

Notified 06/08/2025

Bgf Nominees Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10007355 · Uk · Private Limited Company

Notified 06/08/2025

Former PSCs

Ms Aisling Louise Byrne

Ceased 06/08/2025

Charges1 outstanding

A registered charge

outstanding

Bgf Nominees Limited

Created 06/08/2025Registered 15/08/2025