Company number 06837174
Status Active
Incorporation Date 4 March 2009
Company Type Private Limited Company
Address CODDAN CPM LTD, 120 BAKER STREET, 3RD FLOOR, LONDON, ENGLAND, W1U 6TU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BLACK PEARL HOLDING LTD are www.blackpearlholding.co.uk, and www.black-pearl-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Black Pearl Holding Ltd is a Private Limited Company.
The company registration number is 06837174. Black Pearl Holding Ltd has been working since 04 March 2009.
The present status of the company is Active. The registered address of Black Pearl Holding Ltd is Coddan Cpm Ltd 120 Baker Street 3rd Floor London England W1u 6tu. The company`s financial liabilities are £4.34k. It is £0.12k against last year. The cash in hand is £43.39k. It is £10.05k against last year. And the total assets are £43.39k, which is £10.05k against last year. ASHMAN, Thomas Edmund is a Director of the company. Secretary IS SECRETARY LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
black pearl holding Key Finiance
LIABILITIES
£4.34k
+2%
CASH
£43.39k
+30%
TOTAL ASSETS
£43.39k
+30%
All Financial Figures
Current Directors
Resigned Directors
Secretary
IS SECRETARY LIMITED
Resigned: 01 January 2016
Appointed Date: 04 March 2009
Persons With Significant Control
Mr Jiri Malivanek
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control
BLACK PEARL HOLDING LTD Events
23 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Nov 2016
Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 1 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 March 2016
19 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
18 Feb 2016
Termination of appointment of is Secretary Limited as a secretary on 1 January 2016
...
... and 17 more events
11 Mar 2010
Annual return made up to 4 March 2010 with full list of shareholders
11 Mar 2010
Secretary's details changed for Is Secretary Limited on 4 March 2010
28 Sep 2009
Gbp nc 1000/10000\04/03/09
18 Mar 2009
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
04 Mar 2009
Incorporation