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BLAIR CONSULAR SERVICES LIMITED

Active
01007177·incorporated 1971-04-07

BLAIR CONSULAR SERVICES LIMITED is an active UK private limited company, incorporated on 7 April 1971 at Companies House (number 01007177; OpenRegistry canonical ID GB-01007177-blair-consular-services-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1971-04-07
Registered Address
BUILDING 2, MORETOWN, FLOOR 5, 4 THOMAS MORE ST, LONDON, E1W 1YW, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-07. Next confirmation statement due 2026-09-21.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

BLAIR CONSULAR SERVICES LIMITED has 1 person with significant control on file:

  • Cibt Uk Limited (England reg. 05339056). Notified 2021-12-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Lorna Scott born 1968 resident in United Kingdom, British national. Notified 2017-03-20. Ceased 2021-12-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Douglas Malcolm Blair born 1971 resident in England, British national. Notified 2016-09-13. Ceased 2021-12-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Barry Anthony Newnham born 1938 resident in United Kingdom, British national. Notified 2016-09-13. Ceased 2016-10-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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