Erlas Black Wood No 2 Limited
Company Profile
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MicroErlas Black Wood No 2 Limited
11755447•Private Limited With Share Capital
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH12BQ
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Incorporated
08/01/2019
Company Age
7 years
Directors
5
Employees
5
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Erlas Black Wood No 2 Limited (11755447) is a private limited with share capital incorporated on 08/01/2019 (7 years old) and registered in chester, CH12BQ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 08/01/2019
CH12BQ
5 employees
Financial Overview
Total Assets
£45.05M
Liabilities
£1.57M
Net Assets
£43.48M
Cash
£0
Key Metrics
5
Employees
5
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
60
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:14-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:09-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Resolution
Category:Resolution
Date:21-02-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-02-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2022
Auditors Resignation Company
Category:Auditors
Date:07-10-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:19-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2020
Capital Allotment Shares
Category:Capital
Date:18-03-2020
Resolution
Category:Resolution
Date:18-03-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-03-2020
Capital Alter Shares Subdivision
Category:Capital
Date:17-03-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2020
Resolution
Category:Resolution
Date:14-05-2019
Incorporation Company
Category:Incorporation
Date:08-01-2019
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date27/11/2025
Latest Accounts29/12/2024
Trading Addresses
Archway House Station Road, Chester, Cheshire, CH13DR
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, Ch1 2Bq, CH12BQRegistered
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Contact
C/O Dtm Legal Llp, Knights Court, Weaver Street, Chester, CH12BQ