BLAZE C.D.N. LIMITED - LONDON


Company Profile Company Filings

Overview

BLAZE C.D.N. LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BLAZE C.D.N. LIMITED was incorporated 31 years ago on 15/09/1992 and has the registered number: 02747365. The accounts status is DORMANT and accounts are next due on 30/06/2024.

BLAZE C.D.N. LIMITED - LONDON

This company is listed in the following categories:
73120 - Media representation services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

130 SHAFTESBURY AVENUE
LONDON
W1D 5EU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRISTOPHER CARTER Sep 1974 British Director 2016-10-25 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1992-09-15 UNTIL 1992-09-15 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1992-09-15 UNTIL 1992-09-15 RESIGNED
CHRISTOPHER JOHN SIMPSON May 1950 British Director 1993-03-01 UNTIL 2016-10-25 RESIGNED
MR JOHN WILLIAM NODDINGS Jun 1958 British Director 1992-09-15 UNTIL 2012-03-03 RESIGNED
CAROLE NODDINGS Jun 1958 British Director 1993-01-01 UNTIL 1996-01-31 RESIGNED
ROBERT ELLINGHAM Oct 1970 British Director 2009-07-01 UNTIL 2012-03-30 RESIGNED
SEAN KEVIN DOMENEY Dec 1963 British Director 1992-09-15 UNTIL 1995-06-30 RESIGNED
STEPHEN ANDREW CAMERON May 1968 British Director 1992-09-15 UNTIL 1992-11-02 RESIGNED
MR JOHN WILLIAM NODDINGS Jun 1958 British Secretary 1992-09-15 UNTIL 2009-07-01 RESIGNED
LESLEY JANE ANCLIFF May 1966 British Director 2009-07-01 UNTIL 2015-12-24 RESIGNED
LESLEY JANE ANCLIFF May 1966 British Secretary 2009-07-01 UNTIL 2015-12-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Simon Carter 2016-10-25 - 2016-10-25 9/1974 London   Ownership of shares 75 to 100 percent
Mr Christopher John Simpson 2016-04-06 - 2016-10-25 5/1950 London   Ownership of shares 75 to 100 percent
Simpson Mahoney Parrock Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Blaze C.D.N Limited - Period Ending 2023-09-30 2024-04-18 30-09-2023 £650 equity
Blaze C.D.N Limited - Period Ending 2022-09-30 2022-11-05 30-09-2022 £650 equity
Blaze C.D.N Limited - Period Ending 2021-09-30 2021-12-10 30-09-2021 £650 equity
Dormant Company Accounts - BLAZE C.D.N. LIMITED 2020-07-01 30-09-2019 £350 equity
Dormant Company Accounts - BLAZE C.D.N. LIMITED 2019-09-04 30-09-2018 £350 equity
Dormant Company Accounts - BLAZE C.D.N. LIMITED 2018-07-20 30-09-2017 £350 equity
Dormant Company Accounts - BLAZE C.D.N. LIMITED 2017-06-23 30-09-2016 £350 equity
BLAZE C.D.N. LIMITED Accounts filed on 30-09-2014 2014-11-04 30-09-2014 £350 equity

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