BLACK CAT FIREWORKS LIMITED
Overview
| Company Name | BLACK CAT FIREWORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01900841 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BLACK CAT FIREWORKS LIMITED?
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BLACK CAT FIREWORKS LIMITED located?
| Registered Office Address | 5th Floor 1 Exchange Quay M5 3EA Salford Greater Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK CAT FIREWORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FEISTEL & BENWELL LIMITED | Oct 12, 1992 | Oct 12, 1992 |
| FEISTEL & BENWELL LIMITED | Jan 26, 1988 | Jan 26, 1988 |
| FEISTEL FIREWORKS LIMITED | Jun 03, 1985 | Jun 03, 1985 |
| STOCKJAY LIMITED | Mar 29, 1985 | Mar 29, 1985 |
What are the latest accounts for BLACK CAT FIREWORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BLACK CAT FIREWORKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BLACK CAT FIREWORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Richard Eickel on Feb 23, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Austin William Brown on Feb 23, 2026 | 2 pages | CH01 | ||
Registered office address changed from 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA United Kingdom to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on Feb 24, 2026 | 1 pages | AD01 | ||
Registered office address changed from Centenary House Centenary Way Salford Manchester M50 1RF to 5th Floor 1 Exchange Quay Salford Greater Manchester M5 3EA on Feb 23, 2026 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 57 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 57 pages | AA | ||
Amended group of companies' accounts made up to Dec 31, 2022 | 57 pages | AAMD | ||
Group of companies' accounts made up to Dec 31, 2022 | 57 pages | AA | ||
Termination of appointment of Oscar Luis Alfonsea Arias as a director on Apr 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Oscar Luis Alfonsea Arias as a director on Dec 01, 2023 | 2 pages | AP01 | ||
Registered office address changed from , PO Box 4385, 01900841 - Companies House Default Address, Cardiff, CF14 8LH to Centenary House Centenary Way Salford Manchester M50 1RF on Dec 22, 2023 | 2 pages | AD01 | ||
Termination of appointment of Debra Coates as a director on Dec 01, 2023 | 1 pages | TM01 | ||
Registered office address changed to PO Box 4385, 01900841 - Companies House Default Address, Cardiff, CF14 8LH on Nov 29, 2023 | 1 pages | RP05 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dirk Pupke as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Richard Eickel as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Appointment of Ms Debra Coates as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Appointment of Mr Austin William Brown as a director on Jan 31, 2021 | 2 pages | AP01 | ||
Who are the officers of BLACK CAT FIREWORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Austin William | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | United Kingdom | British | 270117470001 | |||||
| EICKEL, Richard | Director | 1 Exchange Quay M5 3EA Salford 5th Floor Greater Manchester United Kingdom | Germany | German | 279278140001 | |||||
| WRIGHT, Rupert Layard Hamilton | Secretary | Hamilton Gardens Burnham SL1 7AA Slough 15 Berkshire | British | 32034180005 | ||||||
| ARIAS, Oscar Luis Alfonsea | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Spanish | 317479820001 | |||||
| BAILEY, Kenneth | Director | 3 Greenway CW12 4PS Congleton Cheshire | British | 29934520001 | ||||||
| BRETTSCHNEIDER, Ulf Stefan | Director | Shelgate Road SW11 1BA London 35 | United Kingdom | German | 125315710001 | |||||
| CHAN, Henry | Director | 6/F The Somerset 67 Repulse Bay Road Hong Kong Flat B | Hong Kong | Canadian | 125315910003 | |||||
| CHANG, Harrison | Director | 4354 Silva Court Palo Alto Ca 94306 Usa | Usa | 103338650001 | ||||||
| COATES, Debra | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United Kingdom | British | 279278120001 | |||||
| COTTRELL, Nicholas Andrew | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 7316340002 | |||||
| FAMULAK, Dow Peter | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | Canadian | 136103760014 | |||||
| FAMULAK, Dow Peter | Director | The Redhill Penninsula 18 Pak Pat Shan Road Tai Tam House 34 Cedar Drive Hong Kong | Hong Kong | Canadian | 136103760004 | |||||
| FOTI, Salvatore | Director | 51 St Andrews Road Leppington Nsw 2171 Australia | Australian | 90080980001 | ||||||
| FOWLDS, Andrew John | Director | 7 Stubley Croft Dronfield Woodhouse S18 8QZ Dronfield Derbyshire | United Kingdom | British | 91446610001 | |||||
| FUNG, Spencer Theodore | Director | Lawkholme Lane BD21 3BB Keighley Aire Valley Business Centre West Yorkshire | Hong Kong | British | 161919240001 | |||||
| GUEST, Martin John | Director | 56 Radcliffe Road Golcar HD7 4EZ Huddersfield West Yorkshire | British | 40296320002 | ||||||
| HAYWARD, Anthony William Byrd, Sir | Director | Manwood House Strand Street CT13 9HX Sandwich Kent | British | 29934530001 | ||||||
| HEFER, Giles William Andrew | Director | 43 York Mansions Prince Of Wales Drive SW11 4BP London | South Africa | Belgian | 90684690001 | |||||
| LISTER, Robert Stephen | Director | Centenary Way Salford M50 1RF Manchester Centenary House | England | British | 161918280001 | |||||
| LONG, Harry Duncan | Director | 25 Hallgarth Road Thorpe Audlin WF8 3EU Pontefract West Yorkshire | British | 11417380001 | ||||||
| NG, Linda | Director | Flat G 20/F Tower 16 South Horizons Ap Lei Chau FOREIGN Hong Kong China | Chinese | 58364050002 | ||||||
| PUPKE, Dirk | Director | Centenary Way Salford M50 1RF Manchester Centenary House | Hong Kong | German | 265800750001 | |||||
| RAPLEY, Ronald Joseph | Director | 2 Carlisle Grove SK17 6XP Buxton Derbyshire | British | 28548980001 | ||||||
| SAYERS, David W | Director | 141 Bishopthorpe Road YO23 1NZ York North Yorkshire | British | 73576810001 | ||||||
| TYLDSLEY, Mark | Director | 151 Tempest Road BL6 4EP Bolton Lancashire | United Kingdom | British | 119834500002 | |||||
| YOUNG, Roger Guy | Director | Centenary Way Salford M50 1RF Manchester Centenary House | United States | Canadian | 257017270001 |
What are the latest statements on persons with significant control for BLACK CAT FIREWORKS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0