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CENTRAL BLACKPOOL PCC LIMITED

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

This company is commonly known as Central Blackpool Pcc Limited. The company was founded 16 years ago and was given the registration number 06389073. The firm's registered office is in LONDON. You can find them at 55 Baker Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:CENTRAL BLACKPOOL PCC LIMITED
Company Number:06389073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2007
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:55 Baker Street, London, W1U 8EW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Secretary04 July 2012Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director26 September 2022Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director09 February 2024Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director05 December 2022Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director01 November 2019Active
55, Baker Street, London, United Kingdom, W1U 8EW

Secretary16 September 2010Active
Chanters Farm, Chanters Avenue, Atherton, Manchester, M46 9EF

Secretary08 October 2007Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary03 October 2007Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director01 October 2018Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director10 May 2016Active
Pear Tree Cottage, Pear Tree Lane, Euxton, PR7 6DU

Director08 October 2007Active
Unit 18, Riversway Business Village, Navigation Way, Ashton-On-Ribble, United Kingdom, PR2 2YP

Director04 May 2023Active
Chanters Farmhouse, Chanters Avenue, Atherton, M46 9EF

Director08 October 2007Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director14 February 2014Active
Level 7, One Bartholomew Close, Barts Square, London, United Kingdom, EC1A 7BL

Director15 May 2020Active
10 St. Giles Square, London, United Kingdom, WC2H 8AP

Director31 July 2020Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director08 October 2007Active
55, Baker Street, London, W1U 8EW

Director30 January 2018Active
Level 7, One Bartholomew Close, Barts Square, London, England, EC1A 7BL

Director31 July 2012Active
55, Baker Street, London, W1U 8EW

Director02 February 2017Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director04 July 2012Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director31 January 2019Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director04 July 2012Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director07 August 2013Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director02 November 2017Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director08 October 2007Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director04 July 2012Active
55, Baker Street, London, W1U 8EW

Director04 February 2016Active
55, Baker Street, London, United Kingdom, W1U 8EW

Director04 December 2009Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director04 July 2012Active
12, Charles Ii Street, London, England, SW1Y 4QU

Director31 October 2018Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director03 October 2007Active

People with Significant Control

Central Blackpool Pcc Holding Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:55, Baker Street, London, United Kingdom, W1U 8EW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type small.

Download
2024-02-13Officers

Appoint person director company with name date.

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2024-02-13Officers

Termination director company with name termination date.

Download
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-07-19Accounts

Accounts with accounts type small.

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2023-05-15Officers

Termination director company with name termination date.

Download
2023-05-15Officers

Appoint person director company with name date.

Download
2023-05-10Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Termination director company with name termination date.

Download
2022-12-06Officers

Appoint person director company with name date.

Download
2022-10-04Confirmation statement

Confirmation statement with updates.

Download
2022-09-27Officers

Appoint person director company with name date.

Download
2022-05-18Accounts

Accounts with accounts type full.

Download
2022-04-01Officers

Change person director company with change date.

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2022-03-31Officers

Termination director company with name termination date.

Download
2021-10-07Confirmation statement

Confirmation statement with updates.

Download
2021-07-21Accounts

Accounts with accounts type full.

Download
2021-01-06Officers

Change person director company with change date.

Download
2021-01-06Officers

Change person secretary company with change date.

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2021-01-06Officers

Change person director company with change date.

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2021-01-06Address

Change registered office address company with date old address new address.

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2020-11-13Officers

Appoint person director company with name date.

Download
2020-10-06Confirmation statement

Confirmation statement with updates.

Download
2020-09-14Officers

Change person director company with change date.

Download
2020-09-14Officers

Change person director company with change date.

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