BLATCHFORD CENTRAL SERVICES LIMITED
Overview
| Company Name | BLATCHFORD CENTRAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11644938 |
| 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 BLATCHFORD CENTRAL SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BLATCHFORD CENTRAL SERVICES LIMITED located?
| Registered Office Address | Unit D Antura Kingsland Business Park RG24 8PZ Basingstoke United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLATCHFORD CENTRAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EVOLUTION BIDCO LIMITED | Oct 26, 2018 | Oct 26, 2018 |
What are the latest accounts for BLATCHFORD CENTRAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BLATCHFORD CENTRAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for BLATCHFORD CENTRAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 26 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed evolution bidco LIMITED\certificate issued on 10/12/24 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Dec 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Paul Martin on Aug 01, 2024 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 25 pages | AA | ||||||||||
legacy | 96 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
legacy | 94 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 22 pages | AA | ||||||||||
legacy | 98 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
legacy | 93 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Who are the officers of BLATCHFORD CENTRAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Paul | Director | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom | United Kingdom | British | 288738890002 | |||||
| ROBERTS, Paul Graham | Director | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom | United Kingdom | British | 165791430001 | |||||
| HOLLYHEAD, Andrew Richard | Director | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom | England | British | 264840220002 | |||||
| MOORE, Ian Robert | Director | George Yard EC3V 9DH London 2 United Kingdom | United Kingdom | British | 262023960001 | |||||
| PASSI, Naveen | Director | George Yard EC3V 9DH London 2 United Kingdom | United Kingdom | British | 218476200001 | |||||
| STENSON, Adrian | Director | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom | England | British | 264840940001 |
Who are the persons with significant control of BLATCHFORD CENTRAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evolution Midco Limited | Nov 15, 2018 | Kingsland Business Park RG24 8PZ Basingstoke Unit D Antura United Kingdom | No | ||||||||||
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Natures of Control
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| Cbpe Nominees Limited | Oct 26, 2018 | George Yard EC3V 9DH London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Cbpe Capital Ix Gp Llp | Oct 26, 2018 | George Yard EC3V 9DH London 2 United Kingdom | No | ||||||||||
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Natures of Control
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| Cbpe Capital Llp | Oct 26, 2018 | George Yard EC3V 9DH London 2 United Kingdom | No | ||||||||||
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Natures of Control
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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