BLACK COUNTRY INDUSTRIAL CLUSTER LTD
Overview
| Company Name | BLACK COUNTRY INDUSTRIAL CLUSTER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 14096441 |
| Jurisdiction | 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 COUNTRY INDUSTRIAL CLUSTER LTD?
- Environmental consulting activities (74901) / Professional, scientific and technical activities
Where is BLACK COUNTRY INDUSTRIAL CLUSTER LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Company Name | From | Until |
|---|---|---|
| S W INDUSTRIAL CLUSTER LTD | May 10, 2022 | May 10, 2022 |
What are the latest accounts for BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Last Confirmation Statement Made Up To | May 09, 2025 |
|---|---|
| Next Confirmation Statement Due | May 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 09, 2024 |
| Overdue | No |
What are the latest filings for BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Change of name correction. Incorrect situation of registered office: england and wales. Correct situation of registered office: wales. | 1 pages | MISC | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Appointment of Mr Adrian Hanrahan as a director on Nov 18, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Rf Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Appointment of Rf Secretaries Limited as a secretary on Jan 05, 2024 | 2 pages | AP04 | ||||||||||
Appointment of Mr Carl Robert Allison as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Parveen Mehta as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Stephen Harold Walters as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Craddock as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Martin Dudley as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Philip Westley as a director on Jan 05, 2024 | 2 pages | AP01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Matthew Brandon Rhodes as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Richard Eric Pyatt as a person with significant control on Dec 01, 2023 | 1 pages | PSC07 | ||||||||||
Registered office address changed from Unit 28 Baglan Bay Innovation Centre Baglan Energy Park Port Talbot SA12 7AX Wales to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Oct 31, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Nersi Salehi as a director on Oct 20, 2023 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||||||||||
Notification of Richard Eric Pyatt as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Matthew Brandon Rhodes as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Antony Parton as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Antony Parton as a person with significant control on May 01, 2023 | 1 pages | PSC07 | ||||||||||
Who are the officers of BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ALLISON, Carl Robert | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 304171770001 | ||||||||
| CRADDOCK, Andrew | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 318013780001 | ||||||||
| DUDLEY, Martin | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 317851880001 | ||||||||
| HANRAHAN, Adrian | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Managing Director | 329511550001 | ||||||||
| MEHTA, Parveen | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 318014100001 | ||||||||
| PYATT, Richard Eric | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 168538740002 | ||||||||
| RHODES, Matthew Brandon | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director | 64757050002 | ||||||||
| SALEHI, Nersi | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Director At Pro Enviro Ltd | 315030710001 | ||||||||
| WALTERS, Stephen Harold | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 28479190002 | ||||||||
| WESTLEY, Thomas Philip | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | England | British | Company Director | 223237130001 | ||||||||
| RF SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 264088850001 | ||||||||||
| PARTON, Antony | Director | Baglan Energy Park SA12 7AX Port Talbot Unit 28 Baglan Bay Innovation Centre Wales | United Kingdom | British | Director | 295619000001 |
Who are the persons with significant control of BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Brandon Rhodes | May 01, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Eric Pyatt | May 01, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Antony Parton | May 10, 2022 | Baglan Energy Park SA12 7AX Port Talbot Unit 28 Baglan Bay Innovation Centre Wales | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BLACK COUNTRY INDUSTRIAL CLUSTER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 12, 2023 | 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