CENTRAL BLACKPOOL PCC LIMITED - LONDON


Company Profile Company Filings

Overview

CENTRAL BLACKPOOL PCC LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CENTRAL BLACKPOOL PCC LIMITED was incorporated 16 years ago on 03/10/2007 and has the registered number: 06389073. The accounts status is SMALL and accounts are next due on 30/09/2024.

CENTRAL BLACKPOOL PCC LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 ST. GILES SQUARE
LONDON
WC2H 8AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER VICTOR THORNE Mar 1989 British Director 2019-11-01 CURRENT
MR JORDAN LUKE REID Sep 1989 British Director 2022-12-05 CURRENT
KEVIN STUART HAWKINS Mar 1969 British Director 2024-02-09 CURRENT
JAYNE CHEADLE Secretary 2012-07-04 CURRENT
MS ANGELIKI MARIA EXAKOUSTIDOU Sep 1991 Greek Director 2022-09-26 CURRENT
MRS RACHEL LOUISE TURNBULL Jun 1978 British Director 2017-11-02 UNTIL 2018-10-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2007-10-03 UNTIL 2007-10-08 RESIGNED
MR RICHARD TURPIN Sep 1959 British Director 2007-10-08 UNTIL 2012-07-04 RESIGNED
MR NASEER ULLA Aug 1964 British Director 2012-07-04 UNTIL 2013-08-07 RESIGNED
MR IAIN ALTON WALLACE Dec 1958 British Director 2016-02-04 UNTIL 2016-05-10 RESIGNED
MR NEIL GEOFFREY WARD Feb 1959 British Director 2009-12-04 UNTIL 2012-07-04 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2012-07-04 UNTIL 2012-07-31 RESIGNED
MS ELENA GIORGIANA WEGENER Apr 1975 British Director 2018-10-31 UNTIL 2019-01-31 RESIGNED
MR MARK GEOFFREY DAVID HOLDEN Sep 1957 British Director 2012-07-31 UNTIL 2023-05-04 RESIGNED
JANETTE MICHELE MILLER Aug 1958 Secretary 2007-10-08 UNTIL 2009-12-04 RESIGNED
MRS SARAH JOELLE LOWE Secretary 2010-09-16 UNTIL 2012-07-04 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-10-03 UNTIL 2007-10-08 RESIGNED
GARY DAVID SIMPSON Feb 1955 British Director 2013-08-07 UNTIL 2016-02-04 RESIGNED
MR ANTHONY CHARLES ROPER Dec 1960 British Director 2012-07-04 UNTIL 2017-11-02 RESIGNED
MRS NATALIA POUPARD Oct 1977 British Director 2019-01-31 UNTIL 2019-11-01 RESIGNED
MR ROBERT JAMES NEWTON Nov 1956 British Director 2012-07-04 UNTIL 2014-02-14 RESIGNED
MRS REBECCA TAMARA MASSEY Aug 1985 British Director 2017-02-02 UNTIL 2020-03-05 RESIGNED
MR JEREMY PETER HARTLEY Oct 1965 British Director 2007-10-08 UNTIL 2012-07-04 RESIGNED
KEVIN STUART HAWKINS Mar 1969 British Director 2018-01-30 UNTIL 2018-10-01 RESIGNED
CHRISTOPHER MARK DAVID GILL Oct 1985 British Director 2020-07-31 UNTIL 2023-05-04 RESIGNED
MR DAVID ALEXANDER JOHN FOOT Feb 1968 British Director 2020-05-15 UNTIL 2022-03-29 RESIGNED
MR ROSS WILLIAM DRIVER May 1981 British Director 2014-02-14 UNTIL 2020-05-15 RESIGNED
MR MICHAEL EDWARD COLLIER Nov 1954 British Director 2007-10-08 UNTIL 2009-12-04 RESIGNED
RICHARD CLANCY Nov 1965 British Director 2023-05-04 UNTIL 2024-02-09 RESIGNED
MR JAMES FRANCIS CARTER Jun 1955 British Director 2007-10-08 UNTIL 2008-08-15 RESIGNED
MR RICHARD IAN BARNETT Dec 1964 British Director 2016-05-10 UNTIL 2017-02-02 RESIGNED
MR RICHARD IAN BARNETT Dec 1964 British Director 2018-10-01 UNTIL 2022-12-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Central Blackpool Pcc Holding Company Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INFRASTRUCTURE INVESTMENTS ROADS MANAGEMENT LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ALBION HEALTHCARE (OXFORD) HOLDINGS LIMITED BRISTOL Active SMALL 68320 - Management of real estate on a fee or contract basis
ALBION HEALTHCARE (OXFORD) LIMITED BRISTOL Active SMALL 86101 - Hospital activities
BYCENTRAL HOLDINGS LIMITED SWANLEY ENGLAND Active GROUP 70100 - Activities of head offices
BRENTWOOD HEALTHCARE PARTNERSHIP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
BRENTWOOD HEALTHCARE PARTNERSHIP HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (NORWICH) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ACADEMY SERVICES (NORWICH) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ASPIRE DEFENCE LIMITED TIDWORTH Active FULL 68320 - Management of real estate on a fee or contract basis
ACADEMY SERVICES (OLDHAM) HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
ACADEMY SERVICES (OLDHAM) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ASPIRE DEFENCE FINANCE PLC TIDWORTH Active FULL 64999 - Financial intermediation not elsewhere classified
BOUYGUES PARTNERSHIP FOR EDUCATION AND COMMUNITY (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) LIMITED BRISTOL UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
BY EDUCATION (WALTHAM FOREST) HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
BLUE3 (GLOUCESTERSHIRE FIRE) LIMITED LONDON UNITED KINGDOM Active FULL 41201 - Construction of commercial buildings
BLUE3 (GLOUCESTERSHIRE FIRE) (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
YORKSHIRE HOME SURVEYS LTD HALIFAX ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELLINGTON HOUSE NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
TWO KNIGHTS RIGHTS LIMITED LONDON ENGLAND Active MICRO ENTITY 90030 - Artistic creation
WOOLDALE PARTNERSHIPS LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
WOOLDALE PARTNERSHIPS HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
GENR8 (ROCHDALE) LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
GREENWOOD PARTNERSHIP VENTURES LIMITED LONDON UNITED KINGDOM Active SMALL 70100 - Activities of head offices
NIMS DAI LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 96090 - Other service activities n.e.c.
LONDON CLIMATE CHANGE FESTIVAL LIMITED LONDON ENGLAND Active MICRO ENTITY 85520 - Cultural education
GENR8 KAJIMA REGENERATION LIMITED LONDON UNITED KINGDOM Active SMALL 41100 - Development of building projects
METAVERSAL MUSIC GROUP LIMITED LONDON ENGLAND Active DORMANT 90030 - Artistic creation