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The Baltic Cabin Ltd

16108783

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 20 Tarran Way West, Tarran Industrial Estate, Wirral, CH46 4TT
Incorporated 29/11/2024

Compliance

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 28/11/2025

Due 12/12/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Angela Jean Heslop

director · Since 29/11/2024

British · England · Age 63

Malcolm John Heslop

director · Since 29/11/2024

British · England · Age 62

Craig Passey

director · Since 29/11/2024

British · United Kingdom · Age 38

Paul Michael Wildridge

director · Since 12/03/2026

British · England · Age 36

Former

Claire Louise Campbell

director · Resigned 12/03/2026

Persons with Significant Control

Mr Craig Passey

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 38

Unit 20, Tarran Way West, Wirral, CH46 4TT

Notified 29/11/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Unit 20 Tarran Way West
2026-05-06

UNIT 20 TARRAN WAY WEST

post townWirral
2026-05-06

WIRRAL

officer appointedHESLOP, Angela Jean
2026-05-06
officer appointedHESLOP, Malcolm John
2026-05-06
officer appointedPASSEY, Craig
2026-05-06
officer appointedWILDRIDGE, Paul Michael
2026-05-06

Filing History9 filings

Director appointed

appoint person director company with name date

13/03/20262 pages · PDF
Director resigned

termination director company with name termination date

12/03/20261 page · PDF
Confirmation statement

confirmation statement with updates

21/01/20265 pages · PDF
Address changed

change registered office address company with date old address new address

19/03/20251 page · PDF
Address changed

change registered office address company with date old address new address

29/11/20241 page · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Director appointed

appoint person director company with name date

29/11/20242 pages · PDF
Incorporated

incorporation company

29/11/202411 pages · PDF