-
BLACK HORSE LIMITED - 25, Gresham Street, London, EC2V 7HN, United Kingdom
Company Information
- Company registration number
- 00661204
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25
- Gresham Street
- London
- EC2V 7HN 25, Gresham Street, London, EC2V 7HN UK
Management
- Managing Directors
- HARRIS, Joanna Kate
- JONES, Richard Andrew
- MCCAFFREY, James
- MILNE, Raymond John Hildreth
- PEREZ, Israel Santos
- Company secretaries
- HENNESSEY, David Dermot
Company Details
- Type of Business
- ltd
- Incorporated
- 1960-06-01
- Age Of Company 1960-06-01 63 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Black Horse Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARTERED TRUST PUBLIC LIMITED COMPANY
- Legal Entity Identifier (LEI)
- 2138008UXJZAK9L5PE86
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-04-30
- Annual Return
- Due Date: 2020-05-14
- Last Date: 2019-04-30
-
BLACK HORSE LIMITED Company Description
- BLACK HORSE LIMITED is a ltd registered in United Kingdom with the Company reg no 00661204. Its current trading status is "live". It was registered 1960-06-01. It was previously called CHARTERED TRUST PUBLIC LIMITED COMPANY. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-04-30.It can be contacted at 25 .
Get BLACK HORSE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Black Horse Limited - 25, Gresham Street, London, EC2V 7HN, United Kingdom
- 1960-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BLACK HORSE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
change-person-director-company-with-change-date (2020-03-20) - CH01
-
appoint-person-director-company-with-name-date (2020-01-09) - AP01
keyboard_arrow_right 2019
-
change-person-secretary-company-with-change-date (2019-11-05) - CH03
-
capital-allotment-shares (2019-10-31) - SH01
-
accounts-with-accounts-type-full (2019-10-08) - AA
-
capital-allotment-shares (2019-07-08) - SH01
-
confirmation-statement-with-no-updates (2019-05-07) - CS01
-
change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
-
accounts-with-accounts-type-full (2018-09-24) - AA
-
appoint-person-director-company-with-name-date (2018-08-23) - AP01
-
termination-director-company-with-name-termination-date (2018-06-27) - TM01
-
termination-director-company-with-name-termination-date (2018-05-31) - TM01
-
confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-05-02) - CS01
-
termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
-
appoint-person-secretary-company-with-name-date (2017-06-14) - AP03
-
termination-director-company-with-name-termination-date (2017-07-07) - TM01
-
appoint-person-director-company-with-name-date (2017-07-10) - AP01
-
accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-09-26) - AA
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
-
change-person-director-company-with-change-date (2016-02-02) - CH01
-
change-person-director-company-with-change-date (2016-01-12) - CH01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-12-16) - AP01
-
termination-director-company-with-name-termination-date (2015-12-16) - TM01
-
accounts-with-accounts-type-full (2015-08-19) - AA
-
termination-director-company-with-name-termination-date (2015-07-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-30) - AR01
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-03-03) - CH01
-
capital-allotment-shares (2014-04-22) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-30) - AR01
-
change-sail-address-company-with-new-address (2014-08-18) - AD02
-
capital-allotment-shares (2014-12-23) - SH01
-
accounts-with-accounts-type-full (2014-07-01) - AA
keyboard_arrow_right 2013
-
appoint-person-secretary-company-with-name (2013-10-02) - AP03
-
accounts-with-accounts-type-full (2013-10-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-30) - AR01
-
resolution (2013-04-09) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-01-24) - CH01
-
legacy (2013-01-10) - MG02
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-09) - TM01
-
appoint-person-director-company-with-name (2012-07-31) - AP01
-
accounts-with-accounts-type-full (2012-08-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
-
termination-director-company-with-name (2012-11-22) - TM01
-
appoint-person-director-company-with-name (2012-11-22) - AP01
-
appoint-person-director-company-with-name (2012-08-24) - AP01
keyboard_arrow_right 2011
-
legacy (2011-10-19) - MG01
-
accounts-with-accounts-type-full (2011-07-15) - AA
-
termination-director-company-with-name (2011-06-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-04) - AR01
-
legacy (2011-03-15) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-07-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-01) - AR01
-
termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
-
legacy (2009-05-06) - 363a
-
legacy (2009-03-10) - 288c
-
change-person-director-company-with-change-date (2009-10-31) - CH01
-
accounts-with-accounts-type-full (2009-08-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-06-09) - 288c
-
accounts-with-accounts-type-full (2008-11-03) - AA
-
legacy (2008-05-21) - 363a
-
legacy (2008-05-15) - 288a
-
legacy (2008-05-14) - 288b
-
legacy (2008-04-01) - 288c
keyboard_arrow_right 2007
-
legacy (2007-10-10) - 288a
-
legacy (2007-10-03) - 288b
-
legacy (2007-05-30) - 363a
-
accounts-with-accounts-type-full (2007-04-21) - AA
-
legacy (2007-01-15) - 288a
-
legacy (2007-01-04) - 288b
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 363a
-
accounts-with-accounts-type-full (2006-11-05) - AA
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-09) - AA
-
legacy (2005-05-23) - 363a
-
legacy (2005-03-07) - 288c
keyboard_arrow_right 2004
-
legacy (2004-12-02) - 288c
-
accounts-with-accounts-type-full (2004-11-02) - AA
-
legacy (2004-09-09) - 288c
-
legacy (2004-05-24) - 353
-
legacy (2004-05-24) - 363a
-
legacy (2004-05-12) - 288c
-
legacy (2004-05-12) - 288b
-
legacy (2004-05-12) - 288a
keyboard_arrow_right 2003
-
legacy (2003-06-23) - 363(353)
-
legacy (2003-06-23) - 363a
-
legacy (2003-06-25) - 353
-
legacy (2003-04-03) - 287
-
legacy (2003-09-30) - 288a
-
accounts-with-accounts-type-full (2003-11-03) - AA
-
legacy (2003-09-18) - 288b
keyboard_arrow_right 2002
-
legacy (2002-01-23) - 288c
-
legacy (2002-06-19) - 123
-
resolution (2002-06-19) - RESOLUTIONS
-
legacy (2002-05-21) - 363a
-
legacy (2002-06-19) - 88(2)R
-
accounts-with-accounts-type-full (2002-11-01) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-15) - 288b
-
legacy (2001-05-23) - 363a
-
legacy (2001-06-14) - 288a
-
legacy (2001-06-25) - 288b
-
resolution (2001-07-05) - RESOLUTIONS
-
legacy (2001-07-05) - 53
-
certificate-change-of-name-re-registration-public-limited-company-to-private (2001-07-05) - CERT11
-
accounts-with-accounts-type-full (2001-07-16) - AA
-
legacy (2001-08-21) - 287
-
legacy (2001-12-04) - 288c
-
resolution (2001-12-28) - RESOLUTIONS
-
re-registration-memorandum-articles (2001-07-05) - MAR
keyboard_arrow_right 2000
-
auditors-resignation-company (2000-12-13) - AUD
-
legacy (2000-10-25) - 288b
-
legacy (2000-09-27) - 288b
-
legacy (2000-09-25) - 288a
-
legacy (2000-09-18) - 288a
-
legacy (2000-09-18) - 288b
-
resolution (2000-09-15) - RESOLUTIONS
-
auditors-resignation-company (2000-09-07) - AUD
-
accounts-with-accounts-type-full (2000-08-14) - AA
-
legacy (2000-05-26) - 288a
-
legacy (2000-05-26) - 288b
-
legacy (2000-05-25) - 363s
-
legacy (2000-03-07) - 288b
-
legacy (2000-02-29) - 288b
-
legacy (2000-02-29) - 288a
-
legacy (2000-02-01) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-18) - 403a
-
legacy (1999-05-25) - 363s
-
accounts-with-accounts-type-full (1999-05-25) - AA
-
legacy (1999-12-29) - 288a
-
legacy (1999-12-29) - 288b
-
legacy (1999-08-10) - 288b
keyboard_arrow_right 1998
-
legacy (1998-07-16) - 288b
-
legacy (1998-01-12) - 288b
-
legacy (1998-01-20) - 288a
-
legacy (1998-02-09) - 288b
-
legacy (1998-06-08) - 363s
-
accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-08-10) - 288b
-
legacy (1998-12-21) - 395
-
legacy (1998-08-10) - 288a
-
legacy (1998-10-06) - 288a
-
resolution (1998-10-23) - RESOLUTIONS
-
memorandum-articles (1998-12-18) - MEM/ARTS
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 288b
-
legacy (1997-02-18) - 288a
-
legacy (1997-03-24) - 288a
-
accounts-with-accounts-type-full (1997-04-21) - AA
-
legacy (1997-06-04) - 363s
-
legacy (1997-07-07) - 288a
keyboard_arrow_right 1996
-
legacy (1996-08-01) - 288
-
legacy (1996-07-17) - 288
-
auditors-resignation-company (1996-06-24) - AUD
-
auditors-resignation-company (1996-06-22) - AUD
-
accounts-with-accounts-type-full (1996-05-22) - AA
-
legacy (1996-05-22) - 363s
keyboard_arrow_right 1995
-
legacy (1995-05-16) - 363s
-
accounts-with-accounts-type-full (1995-05-16) - AA
-
legacy (1995-02-02) - 288
keyboard_arrow_right 1994
-
legacy (1994-12-19) - 403a
-
accounts-with-accounts-type-full (1994-05-06) - AA
-
legacy (1994-05-06) - 363s
-
legacy (1994-09-29) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-06) - 395
-
legacy (1993-02-18) - 288
-
legacy (1993-04-05) - 395
-
legacy (1993-12-10) - 395
-
accounts-with-accounts-type-full-group (1993-05-19) - AA
-
legacy (1993-07-06) - 395
-
legacy (1993-05-19) - 363s
keyboard_arrow_right 1992
-
legacy (1992-12-23) - 395
-
legacy (1992-12-08) - 403a
-
legacy (1992-10-06) - 395
-
legacy (1992-07-17) - 395
-
legacy (1992-06-24) - 363s
-
accounts-with-accounts-type-full-group (1992-05-31) - AA
-
legacy (1992-04-10) - 395
-
legacy (1992-01-09) - 395
keyboard_arrow_right 1991
-
legacy (1991-01-14) - 395
-
legacy (1991-02-08) - 395
-
legacy (1991-03-15) - 288
-
legacy (1991-04-05) - 395
-
legacy (1991-05-12) - 363a
-
legacy (1991-06-03) - 288
-
legacy (1991-06-01) - 288
-
legacy (1991-07-08) - 395
-
legacy (1991-09-19) - 288
-
legacy (1991-10-03) - 395
-
accounts-with-accounts-type-full-group (1991-05-12) - AA
keyboard_arrow_right 1990
-
legacy (1990-10-09) - 395
-
legacy (1990-07-20) - 395
-
accounts-with-accounts-type-full-group (1990-05-22) - AA
-
legacy (1990-05-22) - 363
keyboard_arrow_right 1989
-
legacy (1989-01-16) - 123
-
legacy (1989-07-06) - 363
-
resolution (1989-01-16) - RESOLUTIONS
-
legacy (1989-08-30) - 288
-
legacy (1989-09-26) - 288
-
accounts-with-accounts-type-full-group (1989-07-06) - AA
keyboard_arrow_right 1988
-
legacy (1988-11-23) - 288
-
legacy (1988-08-17) - 288
-
legacy (1988-06-22) - 288
-
accounts-with-made-up-date (1988-06-14) - AA
-
legacy (1988-06-14) - 363
-
legacy (1988-06-06) - 288
-
accounts-with-made-up-date (1988-06-06) - AA
keyboard_arrow_right 1987
-
legacy (1987-12-02) - 288
-
accounts-with-accounts-type-full (1987-07-21) - AA
-
legacy (1987-07-21) - 363
-
legacy (1987-01-29) - 288
-
legacy (1987-01-21) - 288
keyboard_arrow_right 1986
-
legacy (1986-06-28) - 288
-
legacy (1986-06-30) - 363
-
accounts-with-accounts-type-full (1986-09-22) - AA
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-07-29) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-08-22) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-07-15) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-17) - AA
keyboard_arrow_right 1981
-
certificate-re-registration-private-to-public-limited-company (1981-09-02) - CERT5
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-10-29) - AA
keyboard_arrow_right 1979
-
certificate-change-of-name-company (1979-12-28) - CERTNM
-
accounts-with-made-up-date (1979-07-20) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-01-09) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-06-08) - AA
keyboard_arrow_right 1974
-
accounts-with-made-up-date (1974-06-10) - AA
keyboard_arrow_right 1962
-
certificate-change-of-name-company (1962-11-01) - CERTNM
keyboard_arrow_right 1960
-
miscellaneous (1960-06-01) - MISC