BLACK CAT CONSULTANCY LIMITED - ROCHFORD
| Company Profile | Company Filings |
Overview
BLACK CAT CONSULTANCY LIMITED is a Private Limited Company from ROCHFORD ENGLAND and has the status: Active.
BLACK CAT CONSULTANCY LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BLACK CAT CONSULTANCY LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04242274. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
BLACK CAT CONSULTANCY LIMITED - ROCHFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GROUND FLOOR THE MALTINGS
ROCHFORD
ESSEX
SS4 1BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/06/2023 | 11/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK WOODHEAD | Jan 1973 | British | Director | 2007-02-01 | CURRENT |
| KAREN ANNE MILLER | Nov 1967 | British | Director | 2001-06-28 | CURRENT |
| MARK WOODHEAD | Jan 1973 | British | Secretary | 2007-02-01 | CURRENT |
| CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 2001-06-27 UNTIL 2001-06-28 | RESIGNED | ||
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2001-06-27 UNTIL 2001-06-28 | RESIGNED | ||
| VALERIE MILLER | Aug 1941 | British | Secretary | 2001-06-28 UNTIL 2007-02-01 | RESIGNED |
| VALERIE MILLER | Aug 1941 | British | Director | 2001-06-28 UNTIL 2007-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Karen Anne Miller | 2016-04-06 | 11/1967 | Rochford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mark Woodhead | 2016-04-06 | 1/1973 | Rochford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Black Cat Consultancy Limited - Filleted accounts | 2023-12-06 | 30-06-2023 | £86,084 Cash £94,963 equity |
| Black Cat Consultancy Limited - Filleted accounts | 2023-03-29 | 30-06-2022 | £44,616 Cash £45,096 equity |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2022-03-16 | 30-06-2021 | £37,400 Cash £36,974 equity |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2021-06-09 | 30-06-2020 | £50,658 Cash £39,366 equity |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2020-03-25 | 30-06-2019 | £26,924 Cash £19,688 equity |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2019-03-29 | 30-06-2018 | £25,368 Cash £18,231 equity |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2018-03-30 | 30-06-2017 | £23,572 Cash |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2016-12-17 | 30-06-2016 | £9,197 Cash £3,306 equity |
| BLACK_CAT_CONSULTANCY_LIM - Accounts | 2016-03-17 | 30-06-2015 | £21,838 Cash £25,589 equity |
| Black Cat Consultancy Limited - Limited company - abbreviated - 11.0.0 | 2014-11-27 | 30-06-2014 | £42,452 Cash £42,727 equity |