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BLACKCAP LIMITED

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

This company is commonly known as Blackcap Limited. The company was founded 26 years ago and was given the registration number 03391332. The firm's registered office is in LONDON. You can find them at 16 Berghem Mews, Blythe Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BLACKCAP LIMITED
Company Number:03391332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 June 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:16 Berghem Mews, Blythe Road, London, W14 0HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Berghem Mews, Blythe Road, London, W14 0HN

Secretary12 March 2008Active
9 Cranmer Road, Cambridge, CB3 9BL

Director27 June 1997Active
9 Cranmer Road, Cambridge, CB3 9BL

Secretary27 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 June 1997Active
9 Cranmer Road, Cambridge, CB3 9BL

Director27 June 1997Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 June 1997Active

People with Significant Control

R Shaffer Discretionary Settlement
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:16, Berghem Mews, Blythe Road, London, England, W14 0HN
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type total exemption full.

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2023-12-20Officers

Termination director company with name termination date.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-06-28Confirmation statement

Confirmation statement with updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-09-29Capital

Capital allotment shares.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2020-04-22Mortgage

Mortgage satisfy charge full.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-03-23Accounts

Accounts with accounts type total exemption full.

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2017-07-14Confirmation statement

Confirmation statement with no updates.

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2017-07-14Persons with significant control

Notification of a person with significant control.

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2017-06-20Accounts

Accounts amended with accounts type total exemption small.

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2017-04-06Accounts

Accounts with accounts type total exemption small.

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2016-09-01Annual return

Annual return company with made up date full list shareholders.

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2016-04-22Accounts

Accounts with accounts type total exemption small.

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2016-01-28Capital

Capital alter shares redemption statement of capital.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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