BLACK CAT HOMES LIMITED
Overview
| Company Name | BLACK CAT HOMES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07017711 |
| 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 HOMES LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BLACK CAT HOMES LIMITED located?
| Registered Office Address | Redgates Greenstiles Lane Swanland HU14 3NH North Ferriby East Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK CAT HOMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILCHAP 554 LIMITED | Sep 14, 2009 | Sep 14, 2009 |
What are the latest accounts for BLACK CAT HOMES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for BLACK CAT HOMES LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2024 |
| Overdue | No |
What are the latest filings for BLACK CAT HOMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Keith Saunders as a director on Sep 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Guy Melling as a director on Sep 15, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Keith Saunders as a person with significant control on Sep 15, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Catherine Melling as a person with significant control on Sep 15, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Peter Guy Melling as a person with significant control on Sep 15, 2024 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BLACK CAT HOMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MELLING, Catherine | Secretary | Greenstiles Lane HU14 3NH Swanland Redgates East Yorkshire England | British | 146084880002 | ||||||
| MELLING, Peter Guy | Director | 62a Westgate HU15 2NJ North Cave Beckside Nook East Yorkshire England | England | British | Director | 162327590002 | ||||
| WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Lairgate HU17 8HL Beverley The Hall East Yorkshire | 140767280001 | |||||||
| EKE, Russell John | Director | Bank Street LN2 1DR Lincoln 2 Lincolnshire | Uk | British | Solicitor | 134439800001 | ||||
| SAUNDERS, Keith | Director | Redgates Greenstiles Lane Swanland HU15 3NH Hull East Yorkshire | United Kingdom | British | Director | 26565560001 |
Who are the persons with significant control of BLACK CAT HOMES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Guy Melling | Sep 15, 2024 | 62a Westgate HU15 2NJ North Cave Beckside Nook East Yorkshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Keith Saunders | Apr 06, 2016 | Greenstiles Lane HU14 3NH Swanland Redgates East Yorkshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Catherine Melling | Apr 06, 2016 | 62a Westgate HU15 2NJ North Cave Beckside Nook East Yorkshire England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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