Blancco Central Services Limited. Head office in Bishop's Stortford. Check Director.

Blancco Central Services Limited, Bishop's Stortford

Blancco Central Services Limited is a private limited company. Previously, it was called Regenersis Central Services Limited (changed on 2016-03-25). Registered at Suite 1, Chapel House, Start Hill, Bishop's Stortford CM22 7WE, this 9 years old business was incorporated on 2014-07-02 and is categorised as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Satoru O. (appointed on 17 November 2023), Sarah S. (appointed on 30 June 2022).

About
Name: Blancco Central Services Limited
Number: 09112879
Incorporation date: 2014-07-02
End of financial year: 30 June


Address:	Suite 1, Chapel House Start Hill Bishop's Stortford CM22 7WE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Blancco Technology Group Limited

6 April 2016

Address	Office 16 Thremhall Park, Start Hill, Bishop’S Stortford, Hertfordshire, CM22 7WE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05113820
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Blancco Central Services Limited confirmation statement filing is 2024-07-16. The last confirmation statement was filed on 2023-07-02. The target date for a subsequent accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up to 30 June 2022.

1 person of significant control is indexed in the official register, an only company Blancco Technology Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thremhall Park, Start Hill, CM22 7WE Bishop’s Stortford, Hertfordshire.

Company filing

Filter filings by category:

Type		Free download
PSC05	Change to a person with significant control Thursday 7th March 2024 filed on: 27th, March 2024 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC05	Change to a person with significant control Thursday 7th March 2024 filed on: 27th, March 2024 \| persons with significant control	Free Download (2 pages)
AA	Full accounts data made up to Friday 30th June 2023 filed on: 19th, March 2024 \| accounts	Free Download (21 pages)
MR04	Charge 091128790002 satisfaction in full. filed on: 11th, March 2024 \| mortgage	Free Download (1 page)
AD01	New registered office address Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE. Change occurred on Thursday 7th March 2024. Company's previous address: Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE England. filed on: 7th, March 2024 \| address	Free Download (1 page)
PSC05	Change to a person with significant control Tuesday 12th December 2023 filed on: 13th, December 2023 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 17th November 2023 filed on: 4th, December 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 17th November 2023. filed on: 4th, December 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 17th November 2023 filed on: 20th, November 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sunday 2nd July 2023 filed on: 6th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 30th June 2022 filed on: 31st, March 2023 \| accounts	Free Download (21 pages)
CH01	On Wednesday 14th September 2022 director's details were changed filed on: 10th, October 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 30th June 2022 filed on: 4th, July 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Saturday 2nd July 2022 filed on: 4th, July 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Thursday 30th June 2022. filed on: 4th, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 30th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates Friday 2nd July 2021 filed on: 9th, July 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Tuesday 30th June 2020 filed on: 17th, May 2021 \| accounts	Free Download (20 pages)
PSC05	Change to a person with significant control Friday 19th February 2021 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Suite 1, Chapel House Start Hill Bishop's Stortford Hertfordshire CM22 7WE. Change occurred on Friday 19th February 2021. Company's previous address: Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR United Kingdom. filed on: 19th, February 2021 \| address	Free Download (1 page)
MR04	Charge 091128790001 satisfaction in full. filed on: 12th, February 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge 091128790002, created on Wednesday 27th January 2021 filed on: 29th, January 2021 \| mortgage	Free Download (22 pages)
CS01	Confirmation statement with no updates Thursday 2nd July 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 1st June 2020. filed on: 4th, June 2020 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th June 2019 filed on: 3rd, April 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Tuesday 2nd July 2019 filed on: 4th, July 2019 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to Saturday 30th June 2018 filed on: 27th, March 2019 \| accounts	Free Download (19 pages)
CH04	Secretary's details were changed on Tuesday 19th February 2019 filed on: 19th, February 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control Thursday 31st January 2019 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Unit 6B Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR. Change occurred on Thursday 31st January 2019. Company's previous address: 6th Floor 60 Gracechurch Street London EC3V 0HR United Kingdom. filed on: 31st, January 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 2nd July 2018 filed on: 8th, August 2018 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Monday 23rd July 2018. filed on: 6th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 23rd July 2018 filed on: 6th, August 2018 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 30th June 2017 filed on: 6th, April 2018 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates Sunday 2nd July 2017 filed on: 13th, July 2017 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Thursday 30th June 2016 filed on: 10th, April 2017 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on Monday 13th March 2017 filed on: 27th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 13th March 2017. filed on: 27th, March 2017 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Thursday 22nd December 2016 filed on: 22nd, December 2016 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 31st October 2016 filed on: 11th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 31st October 2016. filed on: 11th, November 2016 \| officers	Free Download (2 pages)
AD01	New registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR. Change occurred on Friday 2nd September 2016. Company's previous address: 190 High Street Tonbridge Kent TN9 1BE. filed on: 2nd, September 2016 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 2nd July 2016 filed on: 15th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 30th June 2015 filed on: 23rd, June 2016 \| accounts	Free Download (13 pages)
CERTNM	Company name changed regenersis central services LIMITEDcertificate issued on 25/03/16 filed on: 25th, March 2016 \| change of name	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st July 2015 to Tuesday 30th June 2015 filed on: 17th, March 2016 \| accounts	Free Download (1 page)
CH01	On Tuesday 17th November 2015 director's details were changed filed on: 2nd, December 2015 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 2nd July 2015 filed on: 28th, July 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 28th July 2015 capital
CH01	On Tuesday 23rd June 2015 director's details were changed filed on: 24th, June 2015 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 1st October 2014 filed on: 19th, February 2015 \| officers	Free Download (1 page)
CH01	On Sunday 1st February 2015 director's details were changed filed on: 18th, February 2015 \| officers	Free Download (2 pages)
AD01	New registered office address 190 High Street Tonbridge Kent TN9 1BE. Change occurred on Wednesday 18th February 2015. Company's previous address: 32 Wigmore St London W1U 2RP United Kingdom. filed on: 18th, February 2015 \| address	Free Download (1 page)
AP04	Appointment (date: Wednesday 1st October 2014) of a secretary filed on: 18th, February 2015 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association, Resolution filed on: 12th, December 2014 \| resolution
MR01	Registration of charge 091128790001, created on Wednesday 3rd December 2014 filed on: 9th, December 2014 \| mortgage	Free Download (43 pages)
CERTNM	Company name changed regenersis holdco 2 LIMITEDcertificate issued on 04/09/14 filed on: 4th, September 2014 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 4th September 2014 filed on: 4th, September 2014 \| resolution
NEWINC	Company registration filed on: 2nd, July 2014 \| incorporation	Free Download (8 pages)

Companies nearby - by postcode
Assurelink Company Ltd
Island Pacific (uk) Limited
Bailey Bridge Ltd
Ambassador Chauffeur (stansted) Limited


Intelliance Limited
Foreland Asset Management Limited
Mantle Asset Management Ltd

Find other company