SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED

SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05803859
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED located?

    Registered Office Address
    Muckley Corner House Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SILVER BLADES ICE RINK COMPANY LIMITEDMay 03, 2006May 03, 2006

    What are the latest accounts for SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    Last Confirmation Statement Made Up ToMay 01, 2026
    Next Confirmation Statement DueMay 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 01, 2025
    OverdueNo

    What are the latest filings for SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on May 01, 2025 with updates

    3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2023

    6 pagesAAMD

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on May 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    13 pagesAA

    legacy

    36 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Registration of charge 058038590003, created on May 09, 2023

    26 pagesMR01

    Confirmation statement made on May 01, 2023 with updates

    4 pagesCS01

    Notification of Coffee Shops Limited as a person with significant control on Dec 31, 2022

    2 pagesPSC02

    Cessation of The Ice Rink Company Limited as a person with significant control on Dec 31, 2022

    1 pagesPSC07

    Total exemption full accounts made up to Dec 31, 2021

    13 pagesAA

    legacy

    34 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Previous accounting period extended from Jun 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    legacy

    32 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Total exemption full accounts made up to Jun 30, 2020

    11 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Who are the officers of SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PETROUIS, Michael
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    Secretary
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    BritishFinance Director139881190002
    PETROUIS, Michael
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    Director
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    EnglandBritishFinance Director166141570003
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    JOHNSON, Mark Glenn
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    Director
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    EnglandBritishManaging Director114198830003
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of SILVER BLADES ICE RINK COMPANY (CANNOCK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Coffee Shops Limited
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    England
    Dec 31, 2022
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number06981398
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    The Ice Rink Company Limited
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    May 03, 2017
    Walsall Road
    Muckley Corner
    WS14 0BG Lichfield
    Muckley Corner House
    Staffordshire
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05846938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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