Blaze C.D.N. Limited

Active02747365 Private limited company
Incorporated
15 September 1992 (34 years)
Industry
Media representation services (73120)
Accounts type
Dormant
Region
Greater London
Address
130 Shaftesbury Avenue
2nd Floor
London
W1D 5EU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2016
British
Born September 1974 (52)
Officer history (11 former)
25 October 2016
Appointed Carter, Christopher Simon as Director
25 October 2016
Resigned Simpson, Christopher John as Director
24 December 2015
Resigned Ancliff, Lesley Jane as Secretary
24 December 2015
Resigned Ancliff, Lesley Jane as Director
30 March 2012
Resigned Ellingham, Robert as Director
3 March 2012
Resigned Noddings, John William as Director
1 July 2009
Appointed Ellingham, Robert as Director
1 July 2009
Appointed Ancliff, Lesley Jane as Secretary
1 July 2009
Appointed Ancliff, Lesley Jane as Director
1 July 2009
Resigned Noddings, John William as Secretary
31 January 1996
Resigned Noddings, Carole as Director
30 June 1995
Resigned Domeney, Sean Kevin as Director
1 March 1993
Appointed Simpson, Christopher John as Director
1 January 1993
Appointed Noddings, Carole as Director
2 November 1992
Resigned Cameron, Stephen Andrew as Director
15 September 1992
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 September 1992
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 September 1992
Appointed Company Directors Limited as Corporate Nominee Director
15 September 1992
Resigned Company Directors Limited as Corporate Nominee Director
15 September 1992
Appointed Cameron, Stephen Andrew as Director
15 September 1992
Appointed Domeney, Sean Kevin as Director
15 September 1992
Appointed Noddings, John William as Secretary
15 September 1992
Appointed Noddings, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02145924
Former controllers (2)
25 October 2016
Ceased Christopher Simon Carter — Owns 75–100% of shares
25 October 2016
Ceased Christopher John Simpson — Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500 £1k 2019 2021 2022 2023 2025 £350 £650 £650 £650 £650
Balance sheet detail
20252023202220212019
Debtors£650£650£650£650
Net Assets£350
Shareholder Funds£650£650£650£650£350

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates30 June 2026
22 June 2026Accounts for a dormant company30 September 2025
30 June 2025Confirmation statement with no updates30 June 2025
19 May 2025Accounts for a dormant company30 September 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all recent filings

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