CLUK BLACKBURN SERVICES (UK) LIMITED

CLUK BLACKBURN SERVICES (UK) LIMITED

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

    Company NameCLUK BLACKBURN SERVICES (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16450319
    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 CLUK BLACKBURN SERVICES (UK) LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CLUK BLACKBURN SERVICES (UK) LIMITED located?

    Registered Office Address
    Broadwalk House 3rd Floor 5 Appold Street
    Broadgate
    EC2A 2DA London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLUK BLACKBURN SERVICES (UK) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for CLUK BLACKBURN SERVICES (UK) LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2027
    Next Confirmation Statement DueMay 27, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2026
    OverdueNo

    What are the latest filings for CLUK BLACKBURN SERVICES (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2025

    3 pagesAA

    Confirmation statement made on May 13, 2026 with no updates

    3 pagesCS01

    Registered office address changed from 8th Floor 1 Fleet Place London EC4M 7RA United Kingdom to Broadwalk House 3rd Floor 5 Appold Street Broadgate London EC2A 2DA on Feb 24, 2026

    1 pagesAD01

    Current accounting period shortened from May 31, 2026 to Dec 31, 2025

    1 pagesAA01

    Incorporation

    52 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2025

    Statement of capital on May 14, 2025

    • Capital: GBP 4
    SH01

    Who are the officers of CLUK BLACKBURN SERVICES (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMERON, Peter Stuart
    3rd Floor 5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    Director
    3rd Floor 5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    EnglandBritish271056230001
    ROBINSON, Amanda Marie
    3rd Floor 5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    Director
    3rd Floor 5 Appold Street
    Broadgate
    EC2A 2DA London
    Broadwalk House
    England
    United KingdomBritish335784070001

    Who are the persons with significant control of CLUK BLACKBURN SERVICES (UK) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Franklin Resources Inc
    Franklin Parkway
    94403 San Mateo
    1
    California
    United States
    May 14, 2025
    Franklin Parkway
    94403 San Mateo
    1
    California
    United States
    No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthoritySecurities Exchange Act Of 1934
    Place RegisteredCalifornia Secretary Of State
    Registration Number674833
    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.

    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