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Blackwood Capital Group Limited (No: 04513198)

Address: 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD

Status: Active - Proposal to Strike off

Incorporated: 16-Aug-2002

Accounts Next Due: 31-May-2020

Next Confirmation Statement Due: 30-Aug-2020

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: RONALD MICHAEL GROSMAN ( DOB: Feb-1973   From: Aug-2002  )

Current Director: THOMAS MARTIN KARDOS ( DOB: Sep-1973   From: Aug-2002  )

Current Director: THOMAS MARTIN KARDOS ( DOB: Sep-1973   From: Aug-2002  )

Current Secretary: SOLE ASSOCIATES SVR LIMITED (   From: Oct-2019  )

Resigned Secretary: SOLE ASSOCIATES ACCOUNTANTS LIMITED (   From: Apr-2010   To: Oct-2019  )

Resigned Secretary: TURNER HAMPTON SECRETARIES TURNER HAMPTON SECRETARIES (   From: Aug-2009   To: Mar-2010  )

Resigned Secretary: TURNER HAMPTON SECRETARIES LIMITED (   From: Aug-2002   To: Mar-2010  )

Persons of Significant Control:

Blackwood Capital Group Holding Limited, Nautilus House La Cour Des Casernes, St. Helier, JE1 3NH, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-07, Ceased: 2018-03-01)

First Names (Jersey) Limited, Nautilus House La Cour Des Casernes, St. Helier, JE1 3NH, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-01, Ceased: 2018-05-14)

Mr Ronald Michael Grosman, 3 Park Court Pyrford Road, West Byfleet, Surrey, KT14 6SD, England: Has significant influence or control (Notified: 2018-05-14)

Company Accounts Summary (£)   

Item 2016-08 2017-08 2018-08 Chart
Fixed assets 3,202 3,202 3,202 3202.0,3202.0,3202.0
Current assets 7,236 11,139 9,192 7236.0,11139.0,9192.0
Prepayments and accrued income, not expressed within current asset subtotal 1,736 1736.0,0.0,0.0
Net current assets (liabilities) 8,973 11,140 9,193 8973.0,11140.0,9193.0
Total assets less current liabilities 12,175 14,342 12,395 12175.0,14342.0,12395.0
Net assets (liabilities) 322 2,489 1,349 322.0,2489.0,1349.0
Equity / share capital and reserves 322 2,489 1,349 322.0,2489.0,1349.0
History Chart

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