CARAVAN BLUE LIMITED

Key Data

Status

Active

Company No.

NI692140

Incorporation date

25/10/2022

Size

Unaudited abridged

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2022)

10/04/2026

Registration of charge NI6921400003, created on 2026-03-26

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31/03/2026

Satisfaction of charge NI6921400001 in full

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31/03/2026

Satisfaction of charge NI6921400002 in full

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20/12/2025

Compulsory strike-off action has been discontinued

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16/12/2025

First Gazette notice for compulsory strike-off

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06/11/2025

Registered office address changed to PO Box 2381, Ni692140 - Companies House Default Address, Belfast, BT1 9DY on 2025-11-06

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06/11/2025

Address of officer Mr Robert Forsyth changed to NI692140 - Companies House Default Address, PO Box 2381, Belfast, BT1 9DY on 2025-11-06

View PDF (1 pages)

10/09/2025

Confirmation statement made on 2025-09-10 with no updates

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26/06/2025

Unaudited abridged accounts made up to 2024-09-30

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31/01/2025

Termination of appointment of Daniel Anderson as a director on 2024-10-11

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29/10/2024

Previous accounting period shortened from 2024-10-31 to 2024-09-30

View PDF (1 pages)

11/09/2024

Resolutions

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10/09/2024

Cessation of Gavin John Logan as a person with significant control on 2024-07-30

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10/09/2024

Notification of Cordovan Acquisition One Limited as a person with significant control on 2024-07-30

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10/09/2024

Termination of appointment of Gavin John Logan as a director on 2024-07-30

View PDF (1 pages)

10/09/2024

Termination of appointment of Joanne Elizabeth Logan as a director on 2024-07-30

View PDF (1 pages)

10/09/2024

Appointment of Mr Ewan John Melvin as a director on 2024-07-30

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10/09/2024

Appointment of Mr Robert Forsyth as a director on 2024-07-30

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10/09/2024

Appointment of Mr Stephen Mcclelland as a director on 2024-07-30

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10/09/2024

Appointment of Mr Daniel Anderson as a director on 2024-07-30

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10/09/2024

Statement of capital following an allotment of shares on 2024-07-30

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10/09/2024

Confirmation statement made on 2024-09-10 with updates

View PDF (5 pages)

09/09/2024

Second filing of Confirmation Statement dated 2023-10-24

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24/08/2024

Resolutions

View PDF (3 pages)

24/08/2024

Sub-division of shares on 2024-07-30

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01/08/2024

Registration of charge NI6921400001, created on 2024-07-30

View PDF (13 pages)

01/08/2024

Registration of charge NI6921400002, created on 2024-07-30

View PDF (43 pages)

26/07/2024

Accounts for a dormant company made up to 2023-10-31

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26/07/2024

Cessation of Joanne Elizabeth Logan as a person with significant control on 2022-12-08

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-10-24 with no updates

View PDF (4 pages)

25/10/2022

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

10/09/2026

Last change occurred

30/09/2024

Accounts

Unaudited abridged

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Daniel Anderson	Director	30/07/2024 - 11/10/2024	20
Forsyth, Robert	Director	30/07/2024 - Present	1
Mcclelland, Stephen	Director	30/07/2024 - Present	5
Melvin, Ewan John	Director	30/07/2024 - Present	26
Logan, Joanne Elizabeth Valerie	Director	25/10/2022 - 30/07/2024	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CARAVAN BLUE LIMITED

CARAVAN BLUE LIMITED is an(a) Active company incorporated on 25/10/2022 with the registered office located at Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards BT23 7SZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARAVAN BLUE LIMITED?

CARAVAN BLUE LIMITED is currently Active. It was registered on 25/10/2022 .

Where is CARAVAN BLUE LIMITED located?

CARAVAN BLUE LIMITED is registered at Unit 1 Bluebuild Business Park, 210 Quarry Heights, Newtownards BT23 7SZ.

What does CARAVAN BLUE LIMITED do?

CARAVAN BLUE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CARAVAN BLUE LIMITED?

The latest filing was on 10/04/2026: Registration of charge NI6921400003, created on 2026-03-26.