Blackshore Limited. net worth, address, company information. Free

Company search

Blackshore Limited (registration number 05983210) is a private limited company legally formed on 2006-10-31. The enterprise is registered at 19 Leyden Street, London E1 7LE. Blackshore Limited is operating under Standard Industrial Classification code: 99999 which means "dormant company".

Company details

Name	Blackshore Limited
Number	05983210
Date of Incorporation:	2006-10-31
End of financial year:	31 October
Address:	19 Leyden Street, London, E1 7LE
SIC code:	99999 - Dormant Company

The official register lists 5 persons of significant control, namely: Nuala T. has substantial control or influence, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Chalfen Nominees Limited is located at Leyden Street, E1 7LE London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

Nuala T.

15 March 2024

Nature of control:	significiant influence or control

Cfs Secretaries Limited

15 March 2024

Address	Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England
Registration number	04542138
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chalfen Nominees Limited

30 June 2016 - 15 March 2024

Address	19 Leyden Street, London, E1 7LE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	03140482
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Jonathan P.

30 June 2016 - 30 June 2016

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AA) Dormant company accounts made up to October 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)

	Download filing
(AA) Dormant company accounts made up to October 31, 2023 filed on: 3rd, November 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 28, 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (2 pages)
(PSC05) Change to a person with significant control June 30, 2016 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 28, 2022 filed on: 28th, April 2022 \| confirmation statement	Free Download (3 pages)
(AP01) On November 13, 2021 new director was appointed. filed on: 19th, November 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: November 13, 2021 filed on: 15th, November 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2021 filed on: 11th, November 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 28, 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2020 filed on: 6th, November 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 28, 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On February 28, 2020 director's details were changed filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to October 31, 2019 filed on: 19th, November 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 28, 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: November 13, 2018 filed on: 13th, November 2018 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
(AP01) On November 13, 2018 new director was appointed. filed on: 13th, November 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates April 28, 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to October 31, 2017 filed on: 15th, November 2017 \| accounts	Free Download (2 pages)
(PSC07) Cessation of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control August 2, 2017 filed on: 2nd, August 2017 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates April 28, 2017 filed on: 3rd, May 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to October 31, 2016 filed on: 4th, November 2016 \| accounts	Free Download (2 pages)
(CH01) On November 2, 2015 director's details were changed filed on: 28th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to April 28, 2016 with full list of members filed on: 28th, April 2016 \| annual return	Free Download (3 pages)
(CH04) Secretary's name changed on November 2, 2015 filed on: 28th, April 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2015 filed on: 13th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 31, 2015 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on November 2, 2015: 1.00 GBP capital
(AD01) Registered office address changed from Global House 5a Sandys Row London E1 7HW to 19 Leyden Street London E1 7LE on October 8, 2015 filed on: 8th, October 2015 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2014 filed on: 29th, June 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 31, 2014 with full list of members filed on: 4th, November 2014 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2013 filed on: 6th, November 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 31, 2013 with full list of members filed on: 6th, November 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2012 filed on: 26th, June 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 31, 2012 with full list of members filed on: 2nd, November 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2011 filed on: 28th, June 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to October 31, 2011 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2010 filed on: 6th, July 2011 \| accounts	Free Download (2 pages)
(CH01) On July 6, 2011 director's details were changed filed on: 6th, July 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to October 31, 2010 with full list of members filed on: 2nd, November 2010 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to October 31, 2009 with full list of members filed on: 27th, August 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to October 31, 2009 filed on: 18th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On October 1, 2009 director's details were changed filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on October 1, 2009 filed on: 5th, November 2009 \| officers	Free Download (2 pages)
(AD02) Notification of SAIL filed on: 5th, November 2009 \| address	Free Download (1 page)
(288c) Secretary's change of particulars filed on: 13th, January 2009 \| officers	Free Download (1 page)
(287) Registered office changed on 07/01/2009 from 2ND floor 93A rivington street london EC2A 3AY filed on: 7th, January 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2008 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 17, 2008 filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
(288b) On November 14, 2008 Appointment terminated director filed on: 14th, November 2008 \| officers	Free Download (1 page)
(288a) On November 14, 2008 Director appointed filed on: 14th, November 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to October 31, 2007 filed on: 17th, July 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to November 12, 2007 filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 31st, October 2006 \| incorporation	Free Download (9 pages)

Companies nearby
Marinecroft Limited [0.00 mile]
Marineband Limited [0.00 mile]
Eastshine Limited [0.00 mile]
Northdean Limited [0.00 mile]


Redstrike Limited [0.00 mile]
Mastsail Limited [0.00 mile]
Chalfen Nominees Limited [0.00 mile]
Northshine Limited [0.00 mile]