Chris Blackwell Limited in Chiswick LONDON - W4 4NX

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Chris Blackwell Limited LONDON

Chris Blackwell started in year 2008 as Private Limited Company with registration number 06465014. The Chris Blackwell company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 6 Hadley Gardens. Postal code: W4 4NX. Since Monday 11th February 2008 Chris Blackwell Limited is no longer carrying the name Kavanagh Three.

Currently there are 2 directors in the the company, namely Christopher B. and Nicola L.. In addition one secretary - Nicola L. - is with the firm. Currenlty, the company lists one former director, whose name is Peter K. and who left the the company on 7 January 2008. In addition, there is one former secretary - Christine K. who worked with the the company until 7 January 2008.

Chris Blackwell Limited Address / Contact

Office Address	6 Hadley Gardens
Office Address2	Chiswick
Town	London
Post code	W4 4NX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06465014
Date of Incorporation	Mon, 7th Jan 2008
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (96 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated	Mon, 9th Jan 2023

Company staff

Christopher B.

Position: Director

Appointed: 07 January 2008

Nicola L.

Position: Director

Appointed: 07 January 2008

Nicola L.

Position: Secretary

Appointed: 07 January 2008

Christine K.

Position: Secretary

Appointed: 07 January 2008

Resigned: 07 January 2008

Peter K.

Position: Director

Appointed: 07 January 2008

Resigned: 07 January 2008

People with significant control

The list of PSCs that own or control the company includes 2 names. As we researched, there is Christopher B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Nicola L. This PSC owns 25-50% shares and has 25-50% voting rights.

Christopher B.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola L.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Kavanagh Three	February 11, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31
Net Worth	14 963	50 090	46 020

Balance Sheet
Current Assets	34 973	67 393	96 781	155 871	129 113	99 588	53 439	79 250	121 670
Net Assets Liabilities					1 665	141 636	129 199	44 595	85 309
Debtors	34 973	67 393	87 240	137 473	67 589
Net Assets Liabilities Including Pension Asset Liability	14 963	50 090	46 020	88 896	1 665
Tangible Fixed Assets	18 950	18 048	10 417
Cash Bank In Hand			9 541	18 398	61 524

Reserves/Capital
Called Up Share Capital	2	2	2	2	2
Profit Loss Account Reserve	14 961	50 088	46 018	88 894	1 663
Shareholder Funds	14 963	50 090	46 020

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal					4 550	2 192	2 192
Average Number Employees During Period							2	2	2
Creditors					122 898	45 368	69 872	77 840	59 779
Fixed Assets	18 950	18 048	10 417			12 590	54 539	42 157	22 877
Net Current Assets Liabilities	-7	35 842	37 687	88 896	1 665	131 238	76 852	2 438	62 432
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					67 589	77 018	93 285	1 028	541
Total Assets Less Current Liabilities	18 943	53 890	48 103	88 896	6 215	143 828	129 199	44 595	85 309
Creditors Due Within One Year Total Current Liabilities	34 980	31 551
Provisions For Liabilities Charges	3 980	3 800	2 084
Tangible Fixed Assets Additions		10 262	2 307
Tangible Fixed Assets Cost Or Valuation	40 096	50 358	52 665
Tangible Fixed Assets Depreciation	21 146	32 310	42 248
Tangible Fixed Assets Depreciation Charge For Period		11 164
Capital Employed			46 019	88 896	1 665
Creditors Due Within One Year		31 551	59 094	66 975	127 448
Number Shares Allotted			2	2	2
Par Value Share			1	1	1
Share Capital Allotted Called Up Paid		2	2	2	2
Tangible Fixed Assets Depreciation Charged In Period			9 938
Tangible Fixed Assets Depreciation Decrease Increase On Disposals				42 248
Tangible Fixed Assets Disposals				52 665

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Tuesday 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Tuesday 9th January 2024 filed on: 9th, January 2024	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2022 filed on: 14th, June 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Monday 9th January 2023 filed on: 9th, January 2023	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Sunday 9th January 2022 filed on: 10th, January 2022	confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st October 2020 filed on: 30th, July 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Saturday 9th January 2021 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st October 2019 filed on: 13th, May 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thursday 9th January 2020 filed on: 17th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st October 2018 filed on: 29th, July 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wednesday 9th January 2019 filed on: 17th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st October 2017 filed on: 15th, May 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tuesday 9th January 2018 filed on: 18th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st October 2016 filed on: 31st, July 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Monday 9th January 2017 filed on: 9th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st October 2015 filed on: 1st, July 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 11th January 2016 with full list of members filed on: 12th, January 2016	annual return	Free Download (5 pages)
AA01	Accounting period extended to Saturday 31st October 2015. Originally it was Tuesday 30th June 2015 filed on: 16th, April 2015	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 26th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Wednesday 7th January 2015 with full list of members filed on: 8th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 14th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 7th January 2014 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 7th January 2014	capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 13th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 7th January 2013 with full list of members filed on: 7th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 23rd, March 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to Saturday 7th January 2012 with full list of members filed on: 9th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 30th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to Friday 7th January 2011 with full list of members filed on: 23rd, February 2011	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 3rd, March 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 7th January 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (5 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 2nd, March 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 7th, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 9th February 2009 filed on: 9th, February 2009	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 30/06/2009 filed on: 3rd, October 2008	accounts	Free Download (1 page)
287	Registered office changed on 03/03/2008 from battlefield house kidderminster road dodford, bromsgrove worcs B61 9AD filed on: 3rd, March 2008	address	Free Download (1 page)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 19th February 2008 New secretary appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 19th February 2008 New secretary appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288a	On Tuesday 19th February 2008 New director appointed filed on: 19th, February 2008	officers	Free Download (1 page)
288b	On Monday 18th February 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Monday 18th February 2008 Secretary resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Monday 18th February 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
288b	On Monday 18th February 2008 Director resigned filed on: 18th, February 2008	officers	Free Download (1 page)
CERTNM	Company name changed kavanagh three LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed kavanagh three LIMITEDcertificate issued on 11/02/08 filed on: 11th, February 2008	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, January 2008	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 7th, January 2008	incorporation	Free Download (15 pages)

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