Blair Consular Services Limited
01007177
Notable Risks
- 3 outstanding charges (-6)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 07/09/2026
Due 21/09/2027
Industry
Officers
corporate secretary · Since 01/10/2022
Reg: 02656801
Also on 220 other boards
Former
director · Resigned 10/05/1994
corporate secretary · Resigned 10/03/1999
director · Resigned 30/09/2001
secretary · Resigned 01/06/2006
director · Resigned 16/03/2007
director · Resigned 13/10/2016
director · Resigned 10/12/2021
director · Resigned 10/12/2021
director · Resigned 10/12/2021
secretary · Resigned 10/12/2021
director · Resigned 10/12/2021
director · Resigned 10/12/2021
director · Resigned 20/04/2023
director · Resigned 20/04/2023
director · Resigned 24/09/2023
director · Resigned 17/01/2024
director · Resigned 13/03/2024
director · Resigned 12/04/2024
director · Resigned 16/09/2024
director · Resigned 01/05/2026
Persons with Significant Control
Cibt Uk Limited
Reg: 05339056 · England And Wales · Private Limited Company
Notified 10/12/2021
Former PSCs
Douglas Malcolm Blair
Ceased 10/12/2021
Mr Barry Anthony Newnham
Ceased 13/10/2016
Mrs Lorna Scott
Ceased 10/12/2021
Charges3 outstanding
ANTARES CAPITAL LP
OWL ROCK CAPITAL CORPORATION (THE “AGENT�)
ANTARES CAPITAL LP (AS ADMINISTRATIVE AGENT)
ANTARES CAPITAL LP (AS AGENT)
OWL ROCK CAPITAL CORPORATION (THE “AGENT�)
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NORWICH GENERAL TRUST LIMITED
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
BUILDING 2, MORETOWN, FLOOR 5
LONDON
Filing History100 filings
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
change registered office address company with date old address new address
change registered office address company with date old address new address
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
legacy
legacy
mortgage satisfy charge full
mortgage satisfy charge full
legacy
mortgage create with deed with charge number charge creation date
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
change sail address company with new address
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
resolution
memorandum articles
appoint corporate secretary company with name date
confirmation statement with updates
appoint person director company with name date
change account reference date company current extended
accounts with accounts type full
memorandum articles
resolution
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change account reference date company current shortened
notification of a person with significant control
cessation of a person with significant control
termination director company with name termination date
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
termination secretary company with name termination date
appoint person director company with name date
change registered office address company with date old address new address
appoint person director company with name date
mortgage satisfy charge full
accounts with accounts type full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with no updates
confirmation statement with updates
change to a person with significant control
change person director company with change date
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change to a person with significant control
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
change to a person with significant control
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type small