This company is commonly known as Black Swan International Limited. The company was founded 32 years ago and was given the registration number 02621410. The firm's registered office is in NORWICH. You can find them at Chiswick House, 3 Christchurch Road, Norwich, Norfolk. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.
Name | : | BLACK SWAN INTERNATIONAL LIMITED |
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Company Number | : | 02621410 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 June 1991 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Chiswick House, 3 Christchurch Road, Norwich, Norfolk, England, NR2 2AD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD | Secretary | 18 June 1991 | Active |
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD | Director | 18 June 1991 | Active |
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD | Director | 06 April 1994 | Active |
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD | Director | 02 February 2016 | Active |
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD | Director | 16 December 2019 | Active |
Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD | Director | 18 June 1991 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Secretary | 18 June 1991 | Active |
75 Harwich Road, Little Clacton, Clacton On Sea, CO16 9NE | Director | 28 April 1998 | Active |
229 Nether Street, London, N3 1NT | Corporate Nominee Director | 18 June 1991 | Active |
Black Swan Topco Limited | ||
Notified on | : | 23 November 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Chiswick House, 3 Christchurch Road, Norwich, England, NR2 2AD |
Nature of control | : |
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Date | Category | Description | |
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2023-10-31 | Accounts | Accounts with accounts type full. | Download |
2023-08-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-11-14 | Accounts | Accounts with accounts type full. | Download |
2022-07-12 | Officers | Change person director company with change date. | Download |
2022-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-12-15 | Officers | Change person director company with change date. | Download |
2021-12-14 | Accounts | Accounts with accounts type full. | Download |
2021-07-20 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-07-13 | Capital | Capital name of class of shares. | Download |
2021-07-13 | Incorporation | Memorandum articles. | Download |
2021-07-13 | Resolution | Resolution. | Download |
2021-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-24 | Officers | Change person director company with change date. | Download |
2021-02-25 | Incorporation | Memorandum articles. | Download |
2020-11-24 | Persons with significant control | Notification of a person with significant control. | Download |
2020-11-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2020-11-12 | Accounts | Accounts with accounts type group. | Download |
2020-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-16 | Officers | Appoint person director company with name date. | Download |
2019-11-15 | Accounts | Accounts with accounts type group. | Download |
2019-11-14 | Accounts | Change account reference date company current extended. | Download |
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