Blaze C.D.N. Limited

Company Name	Blaze C.D.N. Limited
Director	Christopher Simon Carter
Company Status	Active
Company Number	02747365
Category	Private Limited Company
Incorporation Date	15 September 1992(31 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 73120	Media representation services

Directors

Director Name	Mr Christopher Simon Carter
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2016(24 years, 1 month after company formation)
Appointment Duration	7 years, 5 months
Role	Marketing Consultant
Country of Residence	United Kingdom
Correspondence Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU

Director Name	Stephen Andrew Cameron
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Salesman
Correspondence Address	13 Lime Hill Road Tunbridge Wells Kent TN1 1LJ

Director Name	Sean Kevin Domeney
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Studio Director
Correspondence Address	111 Green Way Tunbridge Wells Kent TN2 3HJ

Director Name	Mr John William Noddings
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Typesetter
Country of Residence	England
Correspondence Address	Lamberts Newbridge Colemans Hatch East Sussex TN7 4ES

Secretary Name	Mr John William Noddings
Nationality	British
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Role	Typesetter
Country of Residence	England
Correspondence Address	Lamberts Newbridge Colemans Hatch East Sussex TN7 4ES

Director Name	Carole Noddings
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 1996)
Role	Typesetter
Country of Residence	United Kingdom
Correspondence Address	Lamberts Colemans Hatch East Sussex TN7 4ES

Director Name	Christopher John Simpson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(5 months, 2 weeks after company formation)
Appointment Duration	23 years, 8 months (resigned 25 October 2016)
Role	Sales Promotion Consultant
Country of Residence	Maresfield
Correspondence Address	Far Forest Maresfield Park Maresfield East Sussex TN22 2HD

Director Name	Robert Ellingham
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Carlton Close Kings Hill West Malling Kent ME19 4HS

Director Name	Miss Lesley Jane Ancliff
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Secretary Name	Miss Lesley Jane Ancliff
Nationality	British
Status	Resigned
Appointed	01 July 2009(16 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 December 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Tanners Pembury Grange, Sandown Park Tunbridge Wells Kent TN2 4RP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1992(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	blazedesign.co.uk
Telephone	01892 516262
Telephone region	Tunbridge Wells

Location

Registered Address	130 Shaftesbury Avenue 2nd Floor London W1D 5EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

650 at £1	Simpson Mahoney Parrock LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 3 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

22 April 1993	Delivered on: 28 April 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

22 April 1993

Delivered on: 28 April 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

3 July 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 30 September 2022 (7 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with no updates (3 pages)
9 December 2021	Accounts for a dormant company made up to 30 September 2021 (7 pages)
1 July 2021	Director's details changed for Mr Christopher Simon Carter on 29 June 2021 (2 pages)
1 July 2021	Confirmation statement made on 30 June 2021 with updates (5 pages)
17 February 2021	Accounts for a dormant company made up to 30 September 2020 (7 pages)
9 December 2020	Director's details changed for Mr Christopher Simon Carter on 3 December 2020 (2 pages)
9 December 2020	Registered office address changed from Aviation House Kingsway London WC2B 6NH England to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 9 December 2020 (1 page)
9 December 2020	Notification of Simpson Mahoney Parrock Limited as a person with significant control on 6 April 2016 (2 pages)
9 December 2020	Cessation of Christopher Simon Carter as a person with significant control on 25 October 2016 (1 page)
30 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with updates (5 pages)
4 September 2019	Compulsory strike-off action has been discontinued (1 page)
3 September 2019	First Gazette notice for compulsory strike-off (1 page)
3 September 2019	Accounts for a dormant company made up to 30 September 2018 (2 pages)
16 January 2019	Notification of Christopher Simon Carter as a person with significant control on 25 October 2016 (2 pages)
7 January 2019	Registered office address changed from C/O Smp 48 Charlotte Street London W1T 2NS England to Aviation House Kingsway London WC2B 6NH on 7 January 2019 (1 page)
6 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 July 2018	Accounts for a dormant company made up to 30 September 2017 (2 pages)
31 August 2017	Cessation of Christopher John Simpson as a person with significant control on 31 August 2017 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
31 August 2017	Cessation of Christopher John Simpson as a person with significant control on 25 October 2016 (1 page)
31 August 2017	Confirmation statement made on 31 August 2017 with updates (4 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
22 June 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
23 May 2017	Satisfaction of charge 1 in full (4 pages)
23 May 2017	Satisfaction of charge 1 in full (4 pages)
22 November 2016	Termination of appointment of Christopher John Simpson as a director on 25 October 2016 (1 page)
22 November 2016	Appointment of Mr Christopher Simon Carter as a director on 25 October 2016 (2 pages)
22 November 2016	Termination of appointment of Christopher John Simpson as a director on 25 October 2016 (1 page)
22 November 2016	Appointment of Mr Christopher Simon Carter as a director on 25 October 2016 (2 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
3 February 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
3 February 2016	Accounts for a dormant company made up to 30 September 2015 (8 pages)
24 December 2015	Termination of appointment of Lesley Jane Ancliff as a director on 24 December 2015 (1 page)
24 December 2015	Termination of appointment of Lesley Jane Ancliff as a director on 24 December 2015 (1 page)
24 December 2015	Termination of appointment of Lesley Jane Ancliff as a secretary on 24 December 2015 (1 page)
24 December 2015	Termination of appointment of Lesley Jane Ancliff as a secretary on 24 December 2015 (1 page)
10 December 2015	Registered office address changed from Castle House 27 London Road Tunbridge Wells Kent TN1 1DB to C/O Smp 48 Charlotte Street London W1T 2NS on 10 December 2015 (1 page)
10 December 2015	Registered office address changed from Castle House 27 London Road Tunbridge Wells Kent TN1 1DB to C/O Smp 48 Charlotte Street London W1T 2NS on 10 December 2015 (1 page)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 650 (5 pages)
22 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 650 (5 pages)
3 November 2014	Accounts for a dormant company made up to 30 September 2014 (8 pages)
3 November 2014	Accounts for a dormant company made up to 30 September 2014 (8 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 650 (5 pages)
29 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 650 (5 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
5 February 2014	Accounts for a dormant company made up to 30 September 2013 (8 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 650 (5 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 650 (5 pages)
8 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
8 April 2013	Accounts for a small company made up to 30 September 2012 (6 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
19 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
30 March 2012	Termination of appointment of Robert Ellingham as a director (1 page)
30 March 2012	Termination of appointment of Robert Ellingham as a director (1 page)
30 March 2012	Termination of appointment of John Noddings as a director (1 page)
30 March 2012	Termination of appointment of John Noddings as a director (1 page)
28 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
28 February 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
21 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
28 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
28 February 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
17 February 2011	Registered office address changed from Castle House 27 London Road Tunbridge Wells Kent TN1 1DB on 17 February 2011 (2 pages)
17 February 2011	Registered office address changed from Castle House 27 London Road Tunbridge Wells Kent TN1 1DB on 17 February 2011 (2 pages)
31 January 2011	Registered office address changed from Shadwell House 65 Lower Green Road Rushall Tunbridge Wells Kent TN4 8TW on 31 January 2011 (2 pages)
31 January 2011	Registered office address changed from Shadwell House 65 Lower Green Road Rushall Tunbridge Wells Kent TN4 8TW on 31 January 2011 (2 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
7 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Robert Ellingham on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Lesley Jane Ancliff on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Robert Ellingham on 30 August 2010 (2 pages)
6 September 2010	Director's details changed for Lesley Jane Ancliff on 30 August 2010 (2 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
2 September 2009	Return made up to 31/08/09; full list of members (4 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
10 July 2009	Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 July 2009	Director appointed robert ellingham (2 pages)
1 July 2009	Director and secretary appointed lesley ancliff (2 pages)
1 July 2009	Appointment terminated secretary john noddings (1 page)
1 July 2009	Director and secretary appointed lesley ancliff (2 pages)
1 July 2009	Appointment terminated secretary john noddings (1 page)
1 July 2009	Director appointed robert ellingham (2 pages)
9 October 2008	Return made up to 31/08/08; full list of members (4 pages)
9 October 2008	Return made up to 31/08/08; full list of members (4 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
25 July 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
6 November 2007	Return made up to 31/08/07; full list of members (8 pages)
6 November 2007	Return made up to 31/08/07; full list of members (8 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
28 November 2006	Return made up to 31/08/06; full list of members (7 pages)
28 November 2006	Return made up to 31/08/06; full list of members (7 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
12 June 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
6 September 2005	Return made up to 31/08/05; full list of members (7 pages)
6 September 2005	Return made up to 31/08/05; full list of members (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
20 December 2004	Total exemption small company accounts made up to 30 September 2004 (7 pages)
9 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 September 2004	Return made up to 31/08/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 September 2004	Secretary's particulars changed;director's particulars changed (1 page)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
3 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
10 September 2003	Return made up to 31/08/03; full list of members (7 pages)
10 September 2003	Return made up to 31/08/03; full list of members (7 pages)
6 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
6 September 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
20 September 2002	Return made up to 15/09/02; full list of members (7 pages)
17 August 2002	Registered office changed on 17/08/02 from: castle house 27 london road tunbridge wells kent TN1 1DB (1 page)
17 August 2002	Registered office changed on 17/08/02 from: castle house 27 london road tunbridge wells kent TN1 1DB (1 page)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 May 2002	Return made up to 15/09/01; full list of members (6 pages)
20 May 2002	Return made up to 15/09/01; full list of members (6 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
1 August 2001	Total exemption full accounts made up to 30 September 2000 (9 pages)
23 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 2000	Return made up to 15/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 March 2000	Full accounts made up to 30 September 1999 (10 pages)
24 March 2000	Full accounts made up to 30 September 1999 (10 pages)
29 October 1999	Return made up to 15/09/99; full list of members (6 pages)
29 October 1999	Return made up to 15/09/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 September 1998 (11 pages)
2 March 1999	Full accounts made up to 30 September 1998 (11 pages)
28 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1998	Registered office changed on 28/10/98 from: 47A high street tunbridge wells kent TN1 1XL (1 page)
28 October 1998	Return made up to 15/09/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 October 1998	Registered office changed on 28/10/98 from: 47A high street tunbridge wells kent TN1 1XL (1 page)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
16 April 1998	Full accounts made up to 30 September 1997 (11 pages)
1 October 1997	Return made up to 15/09/97; no change of members (4 pages)
1 October 1997	Return made up to 15/09/97; no change of members (4 pages)
31 July 1997	Registered office changed on 31/07/97 from: leigh carr 27 blandford street london W1H 3AD (1 page)
31 July 1997	Full accounts made up to 30 September 1996 (11 pages)
31 July 1997	Full accounts made up to 30 September 1996 (11 pages)
31 July 1997	Registered office changed on 31/07/97 from: leigh carr 27 blandford street london W1H 3AD (1 page)
11 April 1997	Director resigned (1 page)
11 April 1997	Return made up to 15/09/96; full list of members (7 pages)
11 April 1997	Director resigned (1 page)
11 April 1997	Return made up to 15/09/96; full list of members (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
4 August 1996	Accounts for a small company made up to 30 September 1995 (7 pages)
25 September 1995	Return made up to 15/09/95; full list of members (16 pages)
25 September 1995	Return made up to 15/09/95; full list of members (16 pages)
31 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 August 1995	Â£ ic 1002/652 04/07/95 Â£ sr 350@1=350 (1 page)
31 August 1995	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (2 pages)
31 August 1995	Â£ ic 1002/652 04/07/95 Â£ sr 350@1=350 (1 page)
15 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
15 August 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
2 August 1995	Director resigned (2 pages)
2 August 1995	Director resigned (2 pages)
7 July 1995	Director resigned (4 pages)
7 July 1995	Director resigned (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
28 April 1993	Particulars of mortgage/charge (3 pages)
15 September 1992	Incorporation (13 pages)
15 September 1992	Incorporation (13 pages)