Nrv Blackburn Limited in East Finchley LONDON - N2 0RU

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Nrv Blackburn Limited LONDON

Founded in 2007, Nrv Blackburn, classified under reg no. 06297407 is an active company. Currently registered at Nazareth Care Regional Office 162 East End Road N2 0RU, London the company has been in the business for seventeen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022. Since May 22, 2012 Nrv Blackburn Limited is no longer carrying the name Cve (blackburn).

The company has 3 directors, namely Celine D., Doreen C. and Teresa F.. Of them, Teresa F. has been with the company the longest, being appointed on 11 May 2012 and Celine D. has been with the company for the least time - from 7 August 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nrv Blackburn Limited Address / Contact

Office Address	Nazareth Care Regional Office 162 East End Road
Office Address2	East Finchley
Town	London
Post code	N2 0RU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06297407
Date of Incorporation	Fri, 29th Jun 2007
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	17 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Celine D.

Position: Director

Appointed: 07 August 2023

Doreen C.

Position: Director

Appointed: 07 October 2019

Teresa F.

Position: Director

Appointed: 11 May 2012

Richard W.

Position: Secretary

Appointed: 12 August 2019

Resigned: 17 May 2022

Richard W.

Position: Director

Appointed: 12 August 2019

Resigned: 17 May 2022

Brendan S.

Position: Director

Appointed: 21 November 2016

Resigned: 20 June 2020

Patricia E.

Position: Director

Appointed: 22 January 2015

Resigned: 05 October 2021

Maureen M.

Position: Director

Appointed: 22 January 2015

Resigned: 05 October 2021

Stephen S.

Position: Director

Appointed: 22 January 2015

Resigned: 08 April 2016

Robert Y.

Position: Secretary

Appointed: 22 March 2013

Resigned: 28 February 2019

Margaret G.

Position: Director

Appointed: 18 January 2013

Resigned: 07 October 2013

Madeleine M.

Position: Director

Appointed: 11 May 2012

Resigned: 07 August 2023

Anna D.

Position: Director

Appointed: 14 December 2011

Resigned: 07 October 2019

Raymond A.

Position: Secretary

Appointed: 14 December 2011

Resigned: 31 August 2012

Brenda M.

Position: Director

Appointed: 14 December 2011

Resigned: 18 January 2013

Robert Y.

Position: Director

Appointed: 14 December 2011

Resigned: 28 February 2019

Raymond A.

Position: Director

Appointed: 14 December 2011

Resigned: 21 June 2012

Hudson C.

Position: Director

Appointed: 17 December 2009

Resigned: 14 December 2011

Anthony B.

Position: Secretary

Appointed: 17 December 2009

Resigned: 14 December 2011

Allan C.

Position: Director

Appointed: 17 December 2009

Resigned: 13 April 2012

Derek P.

Position: Director

Appointed: 29 June 2007

Resigned: 17 December 2009

Shaun K.

Position: Director

Appointed: 29 June 2007

Resigned: 17 December 2009

James C.

Position: Director

Appointed: 29 June 2007

Resigned: 17 December 2009

Derek P.

Position: Secretary

Appointed: 29 June 2007

Resigned: 17 December 2009

People with significant control

The list of persons with significant control that own or control the company includes 3 names. As we identified, there is Nazareth Care Charitable Trust from London, England. This PSC is categorised as "a private company limited by guarantee without share capital", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Brenda M. This PSC has significiant influence or control over the company, and has 75,01-100% voting rights. The third one is Mary M., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Nazareth Care Charitable Trust

Larmenier Centre 162 East End Road, London, N2 0RU, England

Legal authority	Law Of England & Wales
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England And Wales
Place registered	Companies House
Registration number	05518564
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Brenda M.

Notified on	16 September 2018
Ceased on	25 February 2022
Nature of control:	significiant influence or control 75,01-100% voting rights right to appoint and remove directors

Mary M.

Notified on	6 April 2016
Ceased on	16 September 2018
Nature of control:	significiant influence or control

Company previous names

Cve (blackburn)	May 22, 2012

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 22nd, December 2023	accounts	Free Download (15 pages)
AP01	On August 7, 2023 new director was appointed. filed on: 10th, August 2023	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 7, 2023 filed on: 10th, August 2023	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 14th, July 2023	accounts	Free Download (15 pages)
TM02	Secretary appointment termination on May 17, 2022 filed on: 20th, May 2022	officers	Free Download (1 page)
TM01	Director appointment termination date: May 17, 2022 filed on: 20th, May 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2021 filed on: 18th, May 2022	accounts	Free Download (15 pages)
TM01	Director appointment termination date: October 5, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: October 5, 2021 filed on: 18th, October 2021	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2020 filed on: 24th, December 2020	accounts	Free Download (15 pages)
TM01	Director appointment termination date: June 20, 2020 filed on: 25th, June 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 17th, December 2019	accounts	Free Download (16 pages)
TM01	Director appointment termination date: October 7, 2019 filed on: 29th, October 2019	officers	Free Download (1 page)
AP01	On October 7, 2019 new director was appointed. filed on: 29th, October 2019	officers	Free Download (2 pages)
AP01	On August 12, 2019 new director was appointed. filed on: 16th, September 2019	officers	Free Download (2 pages)
AP03	On August 12, 2019 - new secretary appointed filed on: 16th, September 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: February 28, 2019 filed on: 13th, August 2019	officers	Free Download (1 page)
TM02	Secretary appointment termination on February 28, 2019 filed on: 20th, March 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2018 filed on: 22nd, December 2018	accounts	Free Download
AA	Accounts for a small company made up to March 31, 2017 filed on: 2nd, January 2018	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 4th, January 2017	accounts	Free Download (15 pages)
AP01	On November 21, 2016 new director was appointed. filed on: 21st, November 2016	officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2016 with full list of members filed on: 29th, July 2016	annual return	Free Download (8 pages)
SH01	Capital declared on July 29, 2016: 1.00 GBP	capital
TM01	Director appointment termination date: April 8, 2016 filed on: 11th, July 2016	officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2015 filed on: 22nd, December 2015	accounts	Free Download (13 pages)
AR01	Annual return made up to June 29, 2015 with full list of members filed on: 29th, June 2015	annual return	Free Download (6 pages)
SH01	Capital declared on June 29, 2015: 1.00 GBP	capital
AP01	On January 22, 2015 new director was appointed. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	On January 22, 2015 new director was appointed. filed on: 4th, February 2015	officers	Free Download (2 pages)
AP01	On January 22, 2015 new director was appointed. filed on: 30th, January 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 20th, November 2014	accounts	Free Download (12 pages)
AR01	Annual return made up to June 29, 2014 with full list of members filed on: 30th, June 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 19th, December 2013	accounts	Free Download (13 pages)
TM01	Director appointment termination date: October 14, 2013 filed on: 14th, October 2013	officers	Free Download (1 page)
AR01	Annual return made up to June 29, 2013 with full list of members filed on: 13th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2012 filed on: 22nd, May 2013	accounts	Free Download (13 pages)
AA01	Previous accounting period shortened from June 30, 2013 to March 31, 2013 filed on: 10th, April 2013	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 3rd, April 2013	resolution	Free Download (10 pages)
AP03	On March 23, 2013 - new secretary appointed filed on: 23rd, March 2013	officers	Free Download (1 page)
AP01	On January 29, 2013 new director was appointed. filed on: 29th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 29, 2013 filed on: 29th, January 2013	officers	Free Download (1 page)
AP01	On September 19, 2012 new director was appointed. filed on: 19th, September 2012	officers	Free Download (2 pages)
AP01	On September 19, 2012 new director was appointed. filed on: 19th, September 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 18, 2012 filed on: 18th, September 2012	officers	Free Download (1 page)
AR01	Annual return made up to June 29, 2012 with full list of members filed on: 2nd, July 2012	annual return	Free Download (4 pages)
TM01	Director appointment termination date: June 21, 2012 filed on: 21st, June 2012	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2012	auditors	Free Download (1 page)
CERTNM	Company name changed cve (blackburn) LIMITEDcertificate issued on 22/05/12 filed on: 22nd, May 2012	change of name	Free Download (2 pages)
RES15	Resolution on April 17, 2012 to change company name	change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 17, 2012 filed on: 17th, May 2012	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 9th, May 2012	change of name	Free Download (2 pages)
TM01	Director appointment termination date: April 16, 2012 filed on: 16th, April 2012	officers	Free Download (1 page)
AA	Full accounts data made up to June 30, 2011 filed on: 27th, March 2012	accounts	Free Download (12 pages)
TM02	Secretary appointment termination on February 20, 2012 filed on: 20th, February 2012	officers	Free Download (1 page)
AP01	On February 20, 2012 new director was appointed. filed on: 20th, February 2012	officers	Free Download (2 pages)
TM02	Secretary appointment termination on February 20, 2012 filed on: 20th, February 2012	officers	Free Download (1 page)
TM01	Director appointment termination date: February 20, 2012 filed on: 20th, February 2012	officers	Free Download (1 page)
AP01	On February 20, 2012 new director was appointed. filed on: 20th, February 2012	officers	Free Download (2 pages)
AP01	On February 20, 2012 new director was appointed. filed on: 20th, February 2012	officers	Free Download (2 pages)
AP03	On February 20, 2012 - new secretary appointed filed on: 20th, February 2012	officers	Free Download (1 page)
AD01	Company moved to new address on February 20, 2012. Old Address: C/O Cve (Blackburn) Ltd Wyngates Elms Cross Bradford-on-Avon Wiltshire BA15 2AL England filed on: 20th, February 2012	address	Free Download (1 page)
AP01	On February 20, 2012 new director was appointed. filed on: 20th, February 2012	officers	Free Download (2 pages)
AR01	Annual return made up to June 29, 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2010 filed on: 10th, May 2011	accounts	Free Download (13 pages)
AD01	Company moved to new address on January 13, 2011. Old Address: the Gate House, Avonpark Village Winsley Hill, Limpley Stoke Bath BA2 7NU filed on: 13th, January 2011	address	Free Download (1 page)
AR01	Annual return made up to June 29, 2010 with full list of members filed on: 2nd, September 2010	annual return	Free Download (3 pages)
AA	Full accounts data made up to June 30, 2009 filed on: 2nd, July 2010	accounts	Free Download (13 pages)
AP03	On December 17, 2009 - new secretary appointed filed on: 17th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
TM02	Secretary appointment termination on December 17, 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
TM01	Director appointment termination date: December 17, 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
AP01	On December 17, 2009 new director was appointed. filed on: 17th, December 2009	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 17, 2009 filed on: 17th, December 2009	officers	Free Download (1 page)
AP01	On December 17, 2009 new director was appointed. filed on: 17th, December 2009	officers	Free Download (2 pages)
AA	Full accounts data made up to June 30, 2008 filed on: 28th, November 2009	accounts	Free Download (13 pages)
363a	Annual return made up to July 27, 2009 filed on: 27th, July 2009	annual return	Free Download (4 pages)
363a	Annual return made up to July 25, 2008 filed on: 25th, July 2008	annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2007	incorporation	Free Download (19 pages)

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