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BLACK PEARL HOLDING LTD - CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom
Company Information
- Company registration number
- 06837174
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- CODDAN CPM LTD
- 120 Baker Street, 3rd Floor
- London
- W1U 6TU
- England CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London, W1U 6TU, England UK
Management
- Managing Directors
- ASHMAN, Thomas Edmund
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-04
- Age Of Company 2009-03-04 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Jiri Malivanek
- Mr Jiri Malivanek
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-03-04
- Annual Return
- Due Date: 2024-03-18
- Last Date: 2023-03-04
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BLACK PEARL HOLDING LTD Company Description
- BLACK PEARL HOLDING LTD is a ltd registered in United Kingdom with the Company reg no 06837174. Its current trading status is "live". It was registered 2009-03-04. It has declared SIC or NACE codes as "70229". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at Coddan Cpm Ltd .
Get BLACK PEARL HOLDING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Pearl Holding Ltd - CODDAN CPM LTD, 120 Baker Street, 3rd Floor, London, W1U 6TU, United Kingdom
- 2009-03-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-micro-entity (2023-09-20) - AA
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gazette-notice-compulsory (2023-09-26) - GAZ1
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gazette-filings-brought-up-to-date (2023-09-27) - DISS40
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confirmation-statement-with-no-updates (2023-05-11) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-25) - CS01
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accounts-with-accounts-type-micro-entity (2021-02-21) - AA
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accounts-with-accounts-type-micro-entity (2021-11-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-08-12) - AA
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confirmation-statement-with-updates (2019-03-25) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-07-16) - AA
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confirmation-statement-with-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-10-17) - AA
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confirmation-statement-with-updates (2017-03-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-19) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-12) - AA
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termination-secretary-company-with-name-termination-date (2016-02-18) - TM02
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change-person-director-company-with-change-date (2016-02-18) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-07-01) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-10-30) - AA
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gazette-filings-brought-up-to-date (2014-07-02) - DISS40
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gazette-notice-compulsary (2014-07-01) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-28) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-06-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-03-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-03-09) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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change-corporate-secretary-company-with-change-date (2010-03-11) - CH04
keyboard_arrow_right 2009
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legacy (2009-09-28) - 123
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resolution (2009-03-18) - RESOLUTIONS
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incorporation-company (2009-03-04) - NEWINC