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BLACK BOX COMPLIANCE CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Black Box Compliance Consultants Limited. The company was founded 20 years ago and was given the registration number 05015239. The firm's registered office is in OLDHAM. You can find them at 45 Cairnwell Road, Chadderton, Oldham, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BLACK BOX COMPLIANCE CONSULTANTS LIMITED
Company Number:05015239
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:45 Cairnwell Road, Chadderton, Oldham, OL9 0NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Winchester Avenue, Chadderton, Oldham, OL9 0RH

Secretary07 July 2006Active
45 Cairnwell Road, Chadderton, Oldham, OL9 0NA

Director20 May 2004Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Secretary14 January 2004Active
45 Cairnwell Road, Chadderton, Oldham, OL9 0NA

Secretary12 April 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary14 January 2004Active
1, Tewkesbury Close, Poynton, SK12 1QJ

Director12 April 2006Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Director14 January 2004Active
2 Felltop Drive, Reddish Vale, Stockport, SK5 6YS

Director14 January 2004Active

People with Significant Control

Mr David Brian Mitton
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Address:45 Cairnwell Road, Oldham, OL9 0NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Gazette

Gazette notice voluntary.

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2024-04-10Dissolution

Dissolution application strike off company.

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2024-01-02Confirmation statement

Confirmation statement with no updates.

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2023-09-14Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-01-03Confirmation statement

Confirmation statement with no updates.

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2021-04-20Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type micro entity.

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2020-01-02Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type micro entity.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-06-29Accounts

Accounts with accounts type micro entity.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type total exemption full.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-06-14Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type total exemption small.

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2014-01-07Annual return

Annual return company with made up date full list shareholders.

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2013-08-19Accounts

Accounts with accounts type total exemption small.

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2013-01-07Annual return

Annual return company with made up date full list shareholders.

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