General information

Name:

Blackheath Cars Ltd

Office Address:

92 Lee High Road Lewisham SE13 5PT London

Number: 02812599

Incorporation date: 1993-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1993 signifies the launching of Blackheath Cars Limited, a firm located at 92 Lee High Road, Lewisham in London. That would make 31 years Blackheath Cars has prospered in the United Kingdom, as it was founded on 1993-04-26. The company's Companies House Registration Number is 02812599 and the zip code is SE13 5PT. The company's name is Blackheath Cars Limited. The company's former customers may remember this company also as Blackheath Car Services, which was used up till 2018-06-13. The company's principal business activity number is 49320: Taxi operation. Its most recent filed accounts documents cover the period up to 2022-03-31 and the most recent annual confirmation statement was filed on 2023-05-01.

At the moment, this specific firm is administered by a solitary managing director: Leslie C., who was designated to this position on 2023-07-05. The following firm had been led by Leslie C. up until two years ago. As a follow-up another director, namely Leslie C. resigned in 2021.

Leslie C. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Blackheath Cars Limited 2018-06-13
  • Blackheath Car Services Limited 1993-04-26

Financial data based on annual reports

Company staff

Leslie C.

Role: Director

Appointed: 05 July 2023

Latest update: 15 February 2024

People with significant control

Leslie C.
Notified on 1 May 2018
Nature of control:
over 3/4 of shares
Sean C.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Robert C.
Notified on 6 April 2016
Ceased on 1 May 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 5 September 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-03-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 49320 : Taxi operation
30
Company Age

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