Black Pearl Offshore Limited. net worth, address, company information. Free

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Black Pearl Offshore Limited (number 07478769) is a private limited company started on 2010-12-29. This company is situated at 22 Cheriton Gardens, Folkestone CT20 2AS. Changed on 2015-03-04, the previous name this firm utilized was Blackpearl Offshore Limited. Black Pearl Offshore Limited operates Standard Industrial Classification: 69201 which stands for "accounting and auditing activities", Standard Industrial Classification: 69202 - "bookkeeping activities".

Company details

Name	Black Pearl Offshore Limited
Number	07478769
Date of Incorporation:	29th December 2010
End of financial year:	31 December
Address:	22 Cheriton Gardens, Folkestone, CT20 2AS
SIC code:	69201 - Accounting and auditing activities 69202 - Bookkeeping activities

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Edmund M. (appointed on 27 January 2011). The Companies House reports 1 person of significant control - Channel Company Consulting Ltd., a business that is located at Cheriton Gardens, CT20 2AS Folkestone. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	-	-	-	-	25,036	22,985	59,753	29,370	23,493	27,441
Total Assets Less Current Liabilities	-	-	-	-	5,996	2,773	29,304	9,037	-29,826	-
Fixed Assets	-	-	-	-	-	-	-	-	35,076	26,282
Number Shares Allotted	-	1,000	1,000	1,000	-	-	-	-	-	-
Shareholder Funds	1,000	1,000	1,000	1,000	-	-	-	-	-	-

People with significant control

Channel Company Consulting Ltd.

11 January 2017

Address	22 Cheriton Gardens, Folkestone, CT20 2AS, England
Legal authority	Companies Act 1985
Legal form	Limited
Country registered	England
Place registered	Companies House, Cardiff
Registration number	6873616
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Saturday 6th January 2024 filed on: 9th, February 2024 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 6 West Cliff Gardens Folkestone CT20 1SP. Change occurred on Friday 9th February 2024. Company's previous address: 22 Cheriton Gardens Folkestone CT20 2AS. filed on: 9th, February 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 8th, August 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Friday 6th January 2023 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 6th January 2022 filed on: 28th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Wednesday 6th January 2021 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 31st, December 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 6th January 2020 filed on: 6th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Friday 11th January 2019 filed on: 11th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, June 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thursday 11th January 2018 filed on: 15th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 2nd, October 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 11th January 2017 filed on: 15th, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 11th January 2016 filed on: 11th, January 2016 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Sunday 1st March 2015 filed on: 16th, March 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed blackpearl offshore LIMITEDcertificate issued on 04/03/15 filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 4th, March 2015 \| change of name	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 6th, February 2015 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 3rd, January 2015 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 2nd, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 2nd, February 2014 \| annual return	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 18th, March 2013 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 7th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 6th, February 2012 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 31st, January 2012 \| accounts	Free Download (2 pages)
(AP01) New director appointment on Thursday 27th January 2011. filed on: 27th, January 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 27th January 2011 filed on: 27th, January 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 27th January 2011) of a secretary filed on: 27th, January 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 27th, January 2011 \| annual return	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on Thursday 27th January 2011 filed on: 27th, January 2011 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 29th, December 2010 \| incorporation	Free Download (23 pages)

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