Company NameBlaxmill (Eleven) Limited
DirectorsPeter Thorn and Timothy David Knowland
Company StatusActive
Company Number04956607
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Previous NameCastlevocal Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Peter Thorn
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 2011(7 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Secretary NameMiss Carla O'Hanlon
StatusCurrent
Appointed25 July 2011(7 years, 8 months after company formation)
Appointment Duration12 years, 8 months
RoleCompany Director
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameMr Timothy David Knowland
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2018(14 years, 10 months after company formation)
Appointment Duration5 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressFive Canada Square
Canary Wharf
London
E14 5AQ
Director NameDavid John Grigson
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(3 weeks, 6 days after company formation)
Appointment Duration4 years (resigned 01 January 2008)
RoleChief Financial Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat G
49 Wellington Street
London
WC2E 7BL
Director NameRosemary Elisabeth Scudamore Martin
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2003(3 weeks, 6 days after company formation)
Appointment Duration4 years (resigned 01 January 2008)
RoleGeneral Counsel And Co. Sec.
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Secretary NameRosemary Elisabeth Scudamore Martin
NationalityBritish
StatusResigned
Appointed04 December 2003(3 weeks, 6 days after company formation)
Appointment Duration4 years (resigned 01 January 2008)
RoleGeneral Counsel And Co. Sec.
Correspondence AddressThe Reuters Building
South Colonnade, Canary Wharf
London
E14 5EP
Director NameMr Matthew Richard Thomas
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(4 years, 1 month after company formation)
Appointment Duration7 months (resigned 31 July 2008)
RoleAccountant
Correspondence Address6 Muirfield Road
London
W3 7NR
Director NameMr Daragh Patrick Feltrim Fagan
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2008(4 years, 1 month after company formation)
Appointment Duration5 years, 5 months (resigned 28 June 2013)
RoleLawyer
Country of ResidenceEngland
Correspondence Address30 The Thomson Reuters Building
South Colonnade
Canary Wharf
London
E14 5EP
Secretary NameMs Elizabeth Maria Maclean
NationalityBritish
StatusResigned
Appointed01 January 2008(4 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 25 July 2011)
RoleSecretary
Correspondence Address394 Baddow Road
Chelmsford
Essex
CM2 9RA
Director NameMr Nicholas David Harding
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed31 July 2008(4 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 09 May 2011)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2nd Floor
Aldgate House 33 Aldgate High Street
London
EC3N 1DL
Director NameMrs Helen Elizabeth Campbell
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(9 years, 7 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 October 2015)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address30 The Thomson Reuters Building
South Colonnade
Canary Wharf
London
E14 5EP
Director NameMr David Martin Mitchley
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed28 June 2013(9 years, 7 months after company formation)
Appointment Duration5 years, 2 months (resigned 14 September 2018)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address30 The Thomson Reuters Building
South Colonnade
Canary Wharf
London
E14 5EP
Director NameMrs Cassandra Becker-Smith
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2015(11 years, 11 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 12 May 2016)
RoleAccountant
Country of ResidenceEngland
Correspondence Address30 The Thomson Reuters Building
South Colonnade
Canary Wharf
London
E14 5EP
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websitethomsonreuters.com

Location

Registered Address10 Paternoster Square
London
EC4M 7LS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Shareholders

1 at £1Thomson Reuters Group Overseas Holdings Uk LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 2 weeks from now)

Filing History

23 December 2020Confirmation statement made on 7 November 2020 with updates (4 pages)
17 November 2020Director's details changed for Mr Timothy David Knowland on 13 November 2020 (2 pages)
2 October 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
14 April 2020Change of details for Refinitiv Uk Overseas Holdings Limited as a person with significant control on 30 March 2020 (2 pages)
30 March 2020Registered office address changed from 30 the Thomson Reuters Building South Colonnade Canary Wharf London E14 5EP to Five Canada Square Canary Wharf London E14 5AQ on 30 March 2020 (1 page)
28 November 2019Confirmation statement made on 7 November 2019 with no updates (3 pages)
28 November 2019Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 14 February 2019 (2 pages)
6 September 2019Accounts for a dormant company made up to 31 December 2018 (9 pages)
4 December 2018Confirmation statement made on 7 November 2018 with no updates (3 pages)
23 October 2018Appointment of Mr Timothy David Knowland as a director on 14 September 2018 (2 pages)
23 October 2018Termination of appointment of David Martin Mitchley as a director on 14 September 2018 (1 page)
1 August 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
8 December 2017Confirmation statement made on 7 November 2017 with no updates (3 pages)
5 December 2017Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
5 December 2017Change of details for Thomson Reuters Group Overseas Holdings Uk Ltd as a person with significant control on 6 April 2016 (2 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
20 June 2017Accounts for a dormant company made up to 31 December 2016 (9 pages)
9 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
9 December 2016Confirmation statement made on 7 November 2016 with updates (5 pages)
28 November 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
28 November 2016Accounts for a dormant company made up to 31 December 2015 (8 pages)
12 May 2016Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
12 May 2016Termination of appointment of Cassandra Becker-Smith as a director on 12 May 2016 (1 page)
9 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 December 2015Annual return made up to 7 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
(4 pages)
9 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
9 November 2015Appointment of Cassandra Becker-Smith as a director on 23 October 2015 (2 pages)
9 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
9 November 2015Termination of appointment of Helen Elizabeth Campbell as a director on 23 October 2015 (1 page)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
22 September 2015Accounts for a dormant company made up to 31 December 2014 (5 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
25 June 2015Director's details changed for Mrs Helen Elizabeth Campbell on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
8 June 2015Director's details changed for Mr Peter Thorn on 1 March 2015 (2 pages)
4 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(5 pages)
4 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(5 pages)
4 December 2014Annual return made up to 7 November 2014 with a full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1
(5 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (5 pages)
6 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(5 pages)
6 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(5 pages)
6 December 2013Annual return made up to 7 November 2013 with a full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1
(5 pages)
9 July 2013Termination of appointment of Daragh Fagan as a director (1 page)
9 July 2013Appointment of Helen Elizabeth Campbell as a director (2 pages)
9 July 2013Appointment of Mr David Martin Mitchley as a director (2 pages)
9 July 2013Appointment of Helen Elizabeth Campbell as a director (2 pages)
9 July 2013Appointment of Mr David Martin Mitchley as a director (2 pages)
9 July 2013Termination of appointment of Daragh Fagan as a director (1 page)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
6 March 2013Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
9 November 2012Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
21 March 2012Accounts for a dormant company made up to 31 December 2011 (10 pages)
9 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
9 December 2011Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011Appointment of Miss Carla O'hanlon as a secretary (1 page)
7 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
7 October 2011Termination of appointment of Elizabeth Maclean as a secretary (1 page)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
30 September 2011Director's details changed for Mr Daragh Patrick Feltrim Fagan on 1 September 2011 (2 pages)
12 May 2011Appointment of Peter Thorn as a director (2 pages)
12 May 2011Appointment of Peter Thorn as a director (2 pages)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
9 May 2011Termination of appointment of Nicholas Harding as a director (1 page)
14 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
14 January 2011Annual return made up to 7 November 2010 with a full list of shareholders (5 pages)
30 July 2010Full accounts made up to 31 December 2009 (10 pages)
30 July 2010Full accounts made up to 31 December 2009 (10 pages)
12 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
12 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
10 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
10 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
10 December 2009Director's details changed for Mr Nicholas David Harding on 23 October 2009 (2 pages)
1 October 2009Full accounts made up to 31 December 2008 (10 pages)
1 October 2009Full accounts made up to 31 December 2008 (10 pages)
17 February 2009Full accounts made up to 15 April 2008 (11 pages)
17 February 2009Full accounts made up to 15 April 2008 (11 pages)
12 December 2008Full accounts made up to 31 December 2007 (11 pages)
12 December 2008Full accounts made up to 31 December 2007 (11 pages)
19 November 2008Registered office changed on 19/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
19 November 2008Registered office changed on 19/11/2008 from the reuters building south colonnade canary wharf london E14 5EP (1 page)
19 November 2008Return made up to 07/11/08; full list of members (3 pages)
19 November 2008Return made up to 07/11/08; full list of members (3 pages)
6 August 2008Appointment terminated director matthew thomas (1 page)
6 August 2008Director appointed mr nicholas david harding (1 page)
6 August 2008Appointment terminated director matthew thomas (1 page)
6 August 2008Director appointed mr nicholas david harding (1 page)
18 April 2008Accounting reference date shortened from 15/04/2009 to 31/12/2008 (1 page)
18 April 2008Accounting reference date shortened from 15/04/2009 to 31/12/2008 (1 page)
16 April 2008Accounting reference date shortened from 31/12/2008 to 15/04/2008 (1 page)
16 April 2008Accounting reference date shortened from 31/12/2008 to 15/04/2008 (1 page)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (3 pages)
18 January 2008Director resigned (1 page)
18 January 2008Director resigned (1 page)
18 January 2008New director appointed (3 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New director appointed (2 pages)
16 January 2008New secretary appointed (2 pages)
16 January 2008Secretary resigned (1 page)
16 January 2008Secretary resigned (1 page)
16 January 2008New secretary appointed (2 pages)
20 November 2007Return made up to 07/11/07; full list of members (3 pages)
20 November 2007Return made up to 07/11/07; full list of members (3 pages)
7 September 2007Full accounts made up to 31 December 2006 (11 pages)
7 September 2007Full accounts made up to 31 December 2006 (11 pages)
27 November 2006Return made up to 07/11/06; full list of members (2 pages)
27 November 2006Return made up to 07/11/06; full list of members (2 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
5 November 2006Full accounts made up to 31 December 2005 (10 pages)
16 February 2006Director's particulars changed (1 page)
16 February 2006Director's particulars changed (1 page)
20 December 2005Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005Secretary's particulars changed;director's particulars changed (1 page)
20 December 2005Secretary's particulars changed;director's particulars changed (1 page)
23 November 2005Return made up to 07/11/05; full list of members (2 pages)
23 November 2005Return made up to 07/11/05; full list of members (2 pages)
22 November 2005Secretary's particulars changed;director's particulars changed (1 page)
22 November 2005Secretary's particulars changed;director's particulars changed (1 page)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
9 November 2005Full accounts made up to 31 December 2004 (11 pages)
6 July 2005Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
6 July 2005Registered office changed on 06/07/05 from: the reuters building south colonnade canary wharf london E14 5EP (1 page)
6 July 2005Registered office changed on 06/07/05 from: the reuters building south colonnade canary wharf london E14 5EP (1 page)
6 July 2005Registered office changed on 06/07/05 from: 85 fleet street london EC4P 4AJ (1 page)
17 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 November 2004Return made up to 07/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 February 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 January 2004Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
16 December 2003Memorandum and Articles of Association (14 pages)
16 December 2003Memorandum and Articles of Association (14 pages)
16 December 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003New director appointed (3 pages)
15 December 2003New director appointed (3 pages)
15 December 2003Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
15 December 2003New secretary appointed;new director appointed (2 pages)
15 December 2003Registered office changed on 15/12/03 from: 1 mitchell lane bristol BS1 6BU (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Secretary resigned (1 page)
5 December 2003Director resigned (1 page)
5 December 2003Secretary resigned (1 page)
4 December 2003Company name changed castlevocal LIMITED\certificate issued on 04/12/03 (2 pages)
4 December 2003Company name changed castlevocal LIMITED\certificate issued on 04/12/03 (2 pages)
7 November 2003Incorporation (17 pages)
7 November 2003Incorporation (17 pages)