Central Blackpool PCC Limited

Active06389073 Private limited company
Incorporated
3 October 2007 (19 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
10 St. Giles Square
London
WC2H 8AP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (32 former)
29 May 2026
Resigned Cheadle, Jayne as Secretary
1 March 2026
Appointed Lotter, Jessabel Piera as Director
1 March 2026
Resigned Lufkin, Antonia Maxine as Director
1 February 2026
Resigned Reid, Jordan Luke as Director
1 February 2026
Appointed Dundas, John Craig as Director
10 October 2025
Appointed Lufkin, Antonia Maxine as Director
10 October 2025
Resigned Exakoustidou, Angeliki Maria as Director
8 October 2025
Appointed Bell, Samantha as Secretary
1 July 2024
Appointed Knowles, Sarah Elizabeth as Director
1 July 2024
Resigned Hawkins, Kevin Stuart as Director
9 February 2024
Resigned Clancy, Richard Simon Muir as Director
9 February 2024
Appointed Hawkins, Kevin Stuart as Director
4 May 2023
Resigned Holden, Mark Geoffrey David as Director
4 May 2023
Appointed Clancy, Richard Simon Muir as Director
4 May 2023
Resigned Gill, Christopher Mark David as Director
5 December 2022
Appointed Reid, Jordan Luke as Director
5 December 2022
Resigned Barnett, Richard Ian as Director
26 September 2022
Appointed Exakoustidou, Angeliki Maria as Director
29 March 2022
Resigned Foot, David Alexander John, Mr. as Director
31 July 2020
Appointed Gill, Christopher Mark David as Director
15 May 2020
Appointed Foot, David Alexander John, Mr. as Director
15 May 2020
Resigned Driver, Ross William as Director
5 March 2020
Resigned Massey, Rebecca Tamara as Director
1 November 2019
Resigned Poupard, Natalia as Director
1 November 2019
Appointed Thorne, Alexander Victor as Director
31 January 2019
Appointed Poupard, Natalia as Director
31 January 2019
Resigned Wegener, Elena Giorgiana as Director
31 October 2018
Resigned Turnbull, Rachel Louise as Director
31 October 2018
Appointed Wegener, Elena Giorgiana as Director
1 October 2018
Resigned Hawkins, Kevin Stuart as Director
1 October 2018
Appointed Barnett, Richard Ian as Director
30 January 2018
Appointed Hawkins, Kevin Stuart as Director
2 November 2017
Appointed Turnbull, Rachel Louise as Director
2 November 2017
Resigned Roper, Anthony Charles as Director
2 February 2017
Resigned Barnett, Richard Ian as Director
2 February 2017
Appointed Massey, Rebecca Tamara as Director
10 May 2016
Resigned Wallace, Iain Alton as Director
10 May 2016
Appointed Barnett, Richard Ian as Director
4 February 2016
Appointed Wallace, Iain Alton as Director
4 February 2016
Resigned Simpson, Gary David as Director
14 February 2014
Resigned Newton, Robert James as Director
14 February 2014
Appointed Driver, Ross William as Director
7 August 2013
Resigned Ulla, Naseer as Director
7 August 2013
Appointed Simpson, Gary David as Director
31 July 2012
Appointed Holden, Mark Geoffrey David as Director
31 July 2012
Resigned Wayment, Mark Christopher as Director
4 July 2012
Appointed Roper, Anthony Charles as Director
4 July 2012
Resigned Hartley, Jeremy Peter as Director
4 July 2012
Appointed Newton, Robert James as Director
4 July 2012
Appointed Cheadle, Jayne as Secretary
4 July 2012
Appointed Ulla, Naseer as Director
4 July 2012
Resigned Lowe, Sarah Joelle as Secretary
4 July 2012
Appointed Wayment, Mark Christopher as Director
4 July 2012
Resigned Ward, Neil Geoffrey as Director
4 July 2012
Resigned Turpin, Richard as Director
16 September 2010
Appointed Lowe, Sarah Joelle as Secretary
4 December 2009
Appointed Ward, Neil Geoffrey as Director
4 December 2009
Resigned Miller, Janette Michele as Secretary
4 December 2009
Resigned Collier, Michael Edward as Director
15 August 2008
Resigned Carter, James Francis as Director
8 October 2007
Appointed Miller, Janette Michele as Secretary
8 October 2007
Appointed Collier, Michael Edward as Director
8 October 2007
Appointed Hartley, Jeremy Peter as Director
8 October 2007
Appointed Turpin, Richard as Director
8 October 2007
Appointed Carter, James Francis as Director
8 October 2007
Resigned A G Secretarial Limited as Corporate Secretary
8 October 2007
Resigned Inhoco Formations Limited as Corporate Nominee Director
3 October 2007
Appointed A G Secretarial Limited as Corporate Secretary
3 October 2007
Appointed Inhoco Formations Limited as Corporate Nominee 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
Limited By Shares
Reg. no. 6389060

Filings

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