Active
Company Information for BLACKCAP LIMITED
16 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
BLACKCAP LIMITED | |
Legal Registered Office | |
16 BERGHEM MEWS BLYTHE ROAD LONDON W14 0HN Other companies in W14 | |
Company Number | 03391332 | |
---|---|---|
Company ID Number | 03391332 | |
Date formed | 1997-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2024 | |
Account next due | 31/03/2026 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB198892819 |
Last Datalog update: | 2025-04-05 12:06:22 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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BLACKCAP ADMINISTRATION PTY LTD | NSW 2000 | Active | Company formed on the 2017-02-10 |
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BLACKCAP ADVISORS, LLC | 175 Long Neck Point Rd Kings Darien CT 06820 | Active | Company formed on the 2018-12-28 |
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BLACKCAP BUILDERS COLLECTIVE LLC | 419 BIGELOW ST TWISP WA 98856 | Active | Company formed on the 2011-04-29 |
BLACKCAP COMPUTING LIMITED | HEWISH FARM COTTAGE MILBORNE ST. ANDREW BLANDFORD FORUM DT11 0LH | Active | Company formed on the 1997-05-12 | |
BLACKCAP CONSULTING LTD | 78 GURNEY COURT ROAD ST ALBANS AL1 4RJ | Active | Company formed on the 2010-09-13 | |
BLACKCAP COMMUNICATIONS LIMITED | 30 CABURN CRESCENT LEWES EAST SUSSEX BN7 1NR | Active - Proposal to Strike off | Company formed on the 2014-05-22 | |
BLACKCAP CONSULTANCY LTD | 29 HALLFIELDS ROAD TARVIN CHESTER ENGLAND CH3 8LL | Dissolved | Company formed on the 2015-06-12 | |
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BLACKCAP CONSTRUCTION PTY LTD | Active | Company formed on the 2019-06-20 | |
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BLACKCAP CREATIVE LTD | British Columbia | Active | Company formed on the 2021-12-21 |
BLACKCAP CONTRACTS LTD | 118 Mill Lane Oxted SURREY RH8 9DD | Active - Proposal to Strike off | Company formed on the 2023-01-20 | |
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Blackcap Diamond Fidelity Lp LLLP | Delaware | Unknown | |
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BLACKCAP DEVELOPMENT COMPANY INC | North Carolina | Unknown | |
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BLACKCAP EDUCATION PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2016-05-11 |
BLACKCAP FARMS LIMITED | BLACKCAP FARMHOUSE FIRLE LEWES EAST SUSSEX BN8 6LR | Active | Company formed on the 1998-12-14 | |
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BLACKCAP FAMILY L.L.C. | 30619 GARDENIA TRACE DR SPRING TX 77386 | Forfeited | Company formed on the 2022-04-21 |
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BLACKCAP GROUP LLC | California | Unknown | |
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BLACKCAP GROUP PTY LTD | Active | Company formed on the 2019-06-19 | |
![]() |
BLACKCAP HOLDINGS PTY LTD | Sydney NSW 2000 | Active | Company formed on the 2016-05-10 |
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Blackcap Investments LLC | Delaware | Unknown | |
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BLACKCAP INVESTMENTS AUSTRALIA PTY LTD | Active | Company formed on the 2019-03-14 |
Officer | Role | Date Appointed |
---|---|---|
TOLULOPE SAMUEL GEORGE |
||
BRIAN MYER SHAFFER |
||
ELINOR SHAFFER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRIAN MYER SHAFFER |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | Company Secretary | 2008-03-12 | CURRENT | 1930-07-30 | Active | |
TARTAN TRUSTED LIMITED | Director | 2011-11-16 | CURRENT | 2011-11-16 | Liquidation | |
MONSAL HOMES LIMITED | Director | 2011-06-10 | CURRENT | 2005-05-10 | Active | |
PRIORY PARKING LIMITED | Director | 2010-12-08 | CURRENT | 2010-12-08 | Active | |
GORYLOCKS LTD | Director | 2010-09-17 | CURRENT | 2010-09-17 | Active | |
STEEL TIE LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
M&R 655 LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-02 | Active | |
HOWEBELT LIMITED | Director | 1994-08-05 | CURRENT | 1994-08-05 | Active | |
PETER SHAFFER LIMITED | Director | 1992-12-31 | CURRENT | 1958-12-01 | Active | |
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | Director | 1992-12-27 | CURRENT | 1930-07-30 | Active | |
GREENBELT LIMITED | Director | 1992-12-27 | CURRENT | 1987-09-21 | Active | |
SHAFFER SERVICES LIMITED | Director | 1992-11-26 | CURRENT | 1960-09-19 | Active | |
RAYLEIGH TRAWLERS LIMITED | Director | 1991-12-27 | CURRENT | 1947-02-19 | Active | |
TARTAN TRUST LIMITED | Director | 1991-12-27 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Director | 1991-12-27 | CURRENT | 1946-05-14 | Active | |
MELTPOST LIMITED | Director | 1991-11-29 | CURRENT | 1984-12-05 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Director | 1989-12-27 | CURRENT | 1939-01-21 | Active | |
TARTAN TRUST LIMITED | Director | 1999-10-12 | CURRENT | 1943-10-27 | Active | |
STRATHVILLE ESTATES LIMITED | Director | 1999-08-05 | CURRENT | 1946-05-14 | Active | |
M&R 655 LIMITED | Director | 1998-05-24 | CURRENT | 1997-04-02 | Active | |
RAYLEIGH TRAWLERS LIMITED | Director | 1997-11-03 | CURRENT | 1947-02-19 | Active | |
CITY MORTGAGE AND FINANCE COMPANY LIMITED | Director | 1997-11-03 | CURRENT | 1939-01-21 | Active | |
ALDRIDGE ESTATES INVESTMENT CO.LIMITED(THE) | Director | 1997-07-12 | CURRENT | 1930-07-30 | Active | |
GREENBELT LIMITED | Director | 1997-07-12 | CURRENT | 1987-09-21 | Active | |
STEEL TIE LIMITED | Director | 1997-07-10 | CURRENT | 1997-07-10 | Active | |
HOWEBELT LIMITED | Director | 1997-01-03 | CURRENT | 1994-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 24/09/21 STATEMENT OF CAPITAL GBP 8000100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R SHAFFER DISCRETIONARY SETTLEMENT | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R SHAFFER DISCRETIONARY SETTLEMENT | |
AAMD | Amended account small company full exemption | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 6000100 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/01/16 STATEMENT OF CAPITAL;GBP 6000100 | |
SH02 | Statement of capital on 2015-06-29 GBP6,000,100.00 | |
LATEST SOC | 13/08/15 STATEMENT OF CAPITAL;GBP 9300100 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 08/08/14 STATEMENT OF CAPITAL;GBP 9300100 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-06-24 | |
ANNOTATION | Clarification | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 24/06/12 FULL LIST | |
AA01 | PREVSHO FROM 30/11/2012 TO 30/06/2012 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
AR01 | 24/06/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / TOLULOPE SAMUEL GEORGE / 25/10/2011 | |
RES13 | INCREASE SHARE CAPITAL 07/01/2011 | |
RES01 | ALTER ARTICLES 07/01/2011 | |
SH01 | 07/01/11 STATEMENT OF CAPITAL GBP 9408150 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 24/06/10 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/06/09 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED TOLULOPE SAMUEL GEORGE | |
288b | APPOINTMENT TERMINATED SECRETARY BRIAN SHAFFER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
169 | £ IC 315612/150562 30/11/03 £ SR 330100@.5=165050 | |
169 | £ SR 300925@.5 30/06/02 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
363s | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
363s | RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 30/11/98 | |
123 | £ NC 1000/316513 30/11/98 |
Proposal to Strike Off | 2009-10-20 |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BRIDGECO LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | STRATHVILLE ESTATES LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACKCAP LIMITED
Type of Charge Owed | Quantity |
---|---|
LEGAL CHARGE | 3 |
2 | |
MORTGAGE DEBENTURE | 2 |
We have found 7 mortgage charges which are owed to BLACKCAP LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BLACKCAP LIMITED are:
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WILLMOTT DIXON HOLDINGS LIMITED | £ 8,814,745 |
WILDGOOSE CONSTRUCTION LIMITED | £ 6,134,540 |
CONTRACT TRADING SERVICES LIMITED | £ 1,477,168 |
THOMAS SINDEN LIMITED | £ 1,420,566 |
APEX HOUSING SOLUTIONS LTD | £ 1,051,661 |
WEST END ROOFING AND CONSTRUCTION LIMITED | £ 1,016,564 |
TOLENT SOLUTIONS LIMITED | £ 1,008,574 |
LONDON RESIDENTIAL HEALTHCARE LIMITED | £ 887,566 |
THAMESWEY HOUSING LIMITED | £ 774,657 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | BLACKCAP LIMITED | Event Date | 2009-10-20 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |