CIPAGO ESTATES LIMITED
BELFAST


Company number NI056115
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address C/O DNT CHARTERED ACCOUNTANTS, ORMEAU HOUSE, 91-97 ORMEAU ROAD, BELFAST, ANTRIM, BT7 1SH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registration of charge NI0561150003, created on 21 December 2016; Registration of charge NI0561150002, created on 30 November 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of CIPAGO ESTATES LIMITED are www.cipagoestates.co.uk, and www.cipago-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Cipago Estates Limited is a Private Limited Company. The company registration number is NI056115. Cipago Estates Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Cipago Estates Limited is C O Dnt Chartered Accountants Ormeau House 91 97 Ormeau Road Belfast Antrim Bt7 1sh. . MC TERNAN, Dominic Paul is a Secretary of the company. MACKEL, Ciaran is a Director of the company. MC TERNAN, Dominic Paul is a Director of the company. WELSH, Gordon Alan is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MC TERNAN, Dominic Paul
Appointed Date: 03 August 2005
Director
MACKEL, Ciaran
Appointed Date: 03 August 2005
70 years old
Director
MC TERNAN, Dominic Paul
Appointed Date: 03 August 2005
63 years old
Director
WELSH, Gordon Alan
Appointed Date: 03 August 2005
64 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Ciaran Mackel
Notified on: 4 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dominic Paul Mcternan
Notified on: 4 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gordon Alan Welsh
Notified on: 4 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CIPAGO ESTATES LIMITED Events

04 Jan 2017
Registration of charge NI0561150003, created on 21 December 2016
05 Dec 2016
Registration of charge NI0561150002, created on 30 November 2016
19 Aug 2016
Confirmation statement made on 4 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
14 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 3
...
... and 22 more events
03 Oct 2005
Change of dirs/sec
03 Oct 2005
Change in sit reg add
03 Oct 2005
Change of dirs/sec
03 Oct 2005
Change of dirs/sec
04 Aug 2005
Incorporation

CIPAGO ESTATES LIMITED Charges

21 December 2016
Charge code NI05 6115 0003
Delivered: 4 January 2017
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 36A the square, portaferry, county down…
30 November 2016
Charge code NI05 6115 0002
Delivered: 5 December 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
15 May 2006
Debenture
Delivered: 23 May 2006
Status: Outstanding
Persons entitled: Bank of Scotland (Ireland) Limited
Description: Debenture & charge - all monies. 1. 36 the square…

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