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BLACK CAVIAR INVESTMENTS LIMITED

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

This company is commonly known as Black Caviar Investments Limited. The company was founded 6 years ago and was given the registration number 11104600. The firm's registered office is in LIVERPOOL. You can find them at Penny Lane Business Centre, 374 Smithdown Road, Liverpool, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BLACK CAVIAR INVESTMENTS LIMITED
Company Number:11104600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2017
End of financial year:30 April 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Secretary11 December 2017Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN

Director11 December 2017Active
Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN

Director11 December 2017Active

People with Significant Control

Mr Scott Benjamin Morgan
Notified on:12 December 2022
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:374, Smithdown Road, Liverpool, England, L15 5AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Kevin James Crickett
Notified on:11 December 2017
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:Penny Lane Business Centre, 374 Smithdown Road, Liverpool, United Kingdom, L15 5AN
Nature of control:
  • Significant influence or control

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Officers

Change person director company with change date.

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2024-03-14Persons with significant control

Change to a person with significant control.

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2024-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-12-12Persons with significant control

Notification of a person with significant control.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-29Accounts

Accounts with accounts type total exemption full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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2022-04-01Mortgage

Mortgage satisfy charge full.

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