BLACK CAT CORPORATION LIMITED

Key Data

Status

Active

Company No.

01551579

Incorporation date

19/03/1981

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/1986)

26/02/2026

Notification of Spivack Investments Limited as a person with significant control on 2026-02-24

View PDF (2 pages)

26/02/2026

Cessation of Paul Vincent Myerson as a person with significant control on 2026-02-24

View PDF (1 pages)

26/02/2026

Termination of appointment of Lyn Evans as a secretary on 2026-02-24

View PDF (1 pages)

26/02/2026

Confirmation statement made on 2026-02-26 with updates

View PDF (4 pages)

10/05/2025

Confirmation statement made on 2025-05-05 with no updates

View PDF (3 pages)

21/11/2024

Appointment of Mr David Daniel Spivack as a director on 2024-11-21

View PDF (2 pages)

21/11/2024

Termination of appointment of Paul Vincent Myerson as a director on 2024-03-30

View PDF (1 pages)

13/05/2024

Confirmation statement made on 2024-05-05 with no updates

View PDF (3 pages)

21/03/2024

Micro company accounts made up to 2023-06-30

View PDF (5 pages)

10/05/2023

Confirmation statement made on 2023-05-05 with no updates

View PDF (3 pages)

05/03/2023

Micro company accounts made up to 2022-06-30

View PDF (5 pages)

13/06/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

19/05/2022

Confirmation statement made on 2022-05-05 with no updates

View PDF (3 pages)

29/06/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

16/05/2021

Confirmation statement made on 2021-05-05 with no updates

View PDF (3 pages)

19/05/2020

Confirmation statement made on 2020-05-05 with no updates

View PDF (3 pages)

31/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

13/05/2019

Confirmation statement made on 2019-05-05 with no updates

View PDF (3 pages)

06/01/2019

Micro company accounts made up to 2018-06-30

View PDF (4 pages)

18/05/2018

Confirmation statement made on 2018-05-05 with no updates

View PDF (3 pages)

28/03/2018

Micro company accounts made up to 2017-06-30

View PDF (4 pages)

28/03/2018

Registered office address changed from 98 High Street Potters Bar Hertfordshire EN6 5AT to Suite 115 Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2018-03-28

View PDF (1 pages)

26/05/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

23/10/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

19/05/2016

Annual return made up to 2016-05-05 with full list of shareholders

View PDF (5 pages)

11/08/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

28/05/2015

Annual return made up to 2015-05-05 with full list of shareholders

View PDF (5 pages)

15/08/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (3 pages)

29/07/2014

Memorandum and Articles of Association

View PDF (32 pages)

05/06/2014

Annual return made up to 2014-05-05 with full list of shareholders

View PDF (5 pages)

02/09/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (4 pages)

02/09/2013

Registered office address changed from C/O Walji & Co Llp Suite 2 Imperial Business Park 4 Imperial Place, Maxwell Road Borehamwood Hertfordshire WD6 1JN England on 2013-09-02

View PDF (1 pages)

21/08/2013

Satisfaction of charge 1 in full

View PDF (1 pages)

21/08/2013

Satisfaction of charge 2 in full

View PDF (1 pages)

21/08/2013

Satisfaction of charge 3 in full

View PDF (2 pages)

21/08/2013

Satisfaction of charge 4 in full

View PDF (1 pages)

21/08/2013

Satisfaction of charge 5 in full

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-05-05 with full list of shareholders

View PDF (5 pages)

12/06/2013

Registered office address changed from 98 High Street Potters Bar Herts EN6 5AT on 2013-06-12

View PDF (1 pages)

04/08/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

19/05/2012

Annual return made up to 2012-05-05 with full list of shareholders

View PDF (5 pages)

24/08/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

12/05/2011

Annual return made up to 2011-05-05 with full list of shareholders

View PDF (4 pages)

13/08/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

17/05/2010

Annual return made up to 2010-05-05 with full list of shareholders

View PDF (4 pages)

17/05/2010

Director's details changed for Mr Paul Myerson on 2009-10-01

View PDF (2 pages)

29/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/06/2009

Return made up to 05/05/09; full list of members

View PDF (3 pages)

26/08/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

02/06/2008

Return made up to 05/05/08; full list of members

View PDF (3 pages)

05/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

04/07/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

28/06/2007

Return made up to 05/05/07; full list of members

View PDF (2 pages)

08/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

05/05/2006

Return made up to 05/05/06; full list of members

View PDF (3 pages)

16/02/2006

Registered office changed on 16/02/06 from: brentmead house britannia road london N12 9RU

View PDF (1 pages)

14/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

14/07/2005

Return made up to 05/05/05; full list of members

View PDF (6 pages)

20/07/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

29/06/2004

Return made up to 05/05/04; full list of members

View PDF (6 pages)

18/05/2004

Resolutions

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (2 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

25/03/2004

Resolutions

View PDF (1 pages)

08/07/2003

Certificate of change of name

View PDF (2 pages)

24/06/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

27/05/2003

Return made up to 05/05/03; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

15/05/2002

Return made up to 05/05/02; full list of members

View PDF (6 pages)

21/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/07/2001

Amended accounts made up to 2000-06-30

View PDF (6 pages)

05/06/2001

Return made up to 05/05/01; full list of members

View PDF (6 pages)

12/02/2001

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

18/10/2000

New secretary appointed

View PDF (2 pages)

18/10/2000

Secretary resigned

View PDF (1 pages)

18/10/2000

Accounts for a small company made up to 1999-06-30

View PDF (6 pages)

06/06/2000

Return made up to 05/05/00; full list of members

View PDF (6 pages)

11/08/1999

Return made up to 05/05/99; no change of members

View PDF (4 pages)

16/07/1999

Registered office changed on 16/07/99 from: 98 high street pottersbar herts EN6 5AT

View PDF (1 pages)

26/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

26/05/1998

Return made up to 05/05/98; full list of members

View PDF (0 pages)

06/05/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (5 pages)

28/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Return made up to 05/05/97; no change of members

View PDF (4 pages)

02/05/1997

Accounts for a small company made up to 1996-06-30

View PDF (6 pages)

30/07/1996

Accounts for a small company made up to 1995-06-30

View PDF (6 pages)

02/06/1996

Return made up to 05/05/96; full list of members

View PDF (6 pages)

01/08/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

03/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

26/05/1995

Return made up to 05/05/95; no change of members

View PDF (4 pages)

08/10/1994

Return made up to 05/05/94; full list of members

View PDF (0 pages)

22/03/1994

Accounts for a small company made up to 1993-06-30

View PDF (0 pages)

20/01/1994

Return made up to 05/05/93; no change of members

View PDF (0 pages)

21/02/1993

Accounts for a small company made up to 1992-06-30

View PDF (0 pages)

19/08/1992

Return made up to 05/05/92; full list of members

View PDF (0 pages)

20/05/1992

Registered office changed on 20/05/92 from: black cat house high street potters bar herts EN6 5AS

View PDF (0 pages)

22/11/1991

Accounts for a small company made up to 1991-06-30

View PDF (0 pages)

05/11/1991

Return made up to 05/05/91; no change of members

View PDF (0 pages)

22/07/1991

Particulars of mortgage/charge

View PDF (0 pages)

10/10/1990

Accounts for a small company made up to 1990-06-30

View PDF (5 pages)

10/10/1990

Return made up to 17/08/90; full list of members

View PDF (0 pages)

04/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

14/02/1990

Accounts for a small company made up to 1989-06-30

View PDF (0 pages)

30/10/1989

Accounts for a small company made up to 1988-06-30

View PDF (0 pages)

30/10/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

07/09/1988

Accounts for a small company made up to 1987-06-30

View PDF (0 pages)

07/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/09/1988

Return made up to 02/05/88; full list of members

View PDF (0 pages)

19/10/1987

Auditor's resignation

View PDF (0 pages)

17/09/1987

Return made up to 26/05/87; full list of members

View PDF (0 pages)

25/06/1987

Full accounts made up to 1986-06-30

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

17/12/1986

Registered office changed on 17/12/86 from: 65 high street potters bar herts EN6 5AS

View PDF (0 pages)

27/06/1986

Return made up to 29/05/86; full list of members

View PDF (0 pages)

23/05/1986

Full accounts made up to 1985-06-30

View PDF (0 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BLACK CAT CORPORATION LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

26/02/2027

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
466.38K
-
0.00
-
-

2022
0
676.54K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spivack, David Daniel	Director	21/11/2024 - Present	11
Evans, Lyn	Secretary	17/03/2004 - 24/02/2026	-
Collis, Alice Bridget	Secretary	01/08/2000 - 17/03/2004	-
Evans, David	Secretary	05/06/1995 - 01/08/2000	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BLACK CAT CORPORATION LIMITED

BLACK CAT CORPORATION LIMITED is an(a) Active company incorporated on 19/03/1981 with the registered office located at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLACK CAT CORPORATION LIMITED?

BLACK CAT CORPORATION LIMITED is currently Active. It was registered on 19/03/1981 .

Where is BLACK CAT CORPORATION LIMITED located?

BLACK CAT CORPORATION LIMITED is registered at Suite 115 Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ.

What does BLACK CAT CORPORATION LIMITED do?

BLACK CAT CORPORATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BLACK CAT CORPORATION LIMITED?

The latest filing was on 26/02/2026: Notification of Spivack Investments Limited as a person with significant control on 2026-02-24.