BC

BLAIR CONSULAR SERVICES LIMITED

Active

Company number 01007177

London, England · Incorporated 7 April 1971

Building 2, Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 February 2012

Company history

Previous company names

BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED · 7 April 1971 – 31 December 1976

Company overview

Incorporated on 7 April 1971 and registered in England and Wales, BLAIR CONSULAR SERVICES LIMITED remains an active private limited company, now trading for 55 years. It changed its name from BLAIR CONSULAR AND TRANSPORT SERVICES LIMITED on 7 April 1971. Its registered office is at Building 2, Moretown, Floor 5, 4 Thomas More St, London, E1W 1YW, England. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Cibt Uk Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two American directors: DIEHL, Steven Craig (appointed 16 September 2024) and HUGHES, Timothy James (appointed 1 May 2026). CITCO MANAGEMENT (UK) LIMITED acts as corporate secretary. 20 former officers have previously served the company. Three people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2024, were filed on 26 January 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 7 September 2025. The next is due by 21 September 2026. Companies House holds 198 filings for this company, most recently a persons with significant control filing on 17 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HT
HUGHES, Timothy James
Director
1 May 2026
DS
DIEHL, Steven Craig
Director
16 September 2024
CM
CITCO MANAGEMENT (UK) LIMITED
Corporate Secretary
1 October 2022
KM
KAPLAN, Marc Evan
Director · Resigned
12 April 2024
AN
ABRISHAMCHIAN, Nima, Mr.
Director · Resigned
24 September 2023
PR
PALMER, Roger
Director · Resigned
20 April 2023
LD
LEHMAN, Donald Todd
Director · Resigned
20 April 2023
SY
SHMULEWITZ, Yitzchok
Director · Resigned
1 July 2022
FF
FRAPOLLI, Florent
Director · Resigned
10 December 2021
CC
CLARO, Carlos
Director · Resigned
10 December 2021
WA
WAHLA, Ahmed Iqbal
Director · Resigned
10 December 2021
SL
SCOTT, Lorna
Director · Resigned
24 February 2017
JV
JACKSON, Vicky Louise
Director · Resigned
10 January 2017
DG
DODDS, Guy
Director · Resigned
1 June 2003
BD
BLAIR, Douglas Malcolm
Director · Resigned
1 March 2003
MA
MCPHERSON, Alistair Robert
Director · Resigned
—
RS
RUISLIP SECRETARIAL LIMITED
Corporate Secretary · Resigned
—
NB
NEWNHAM, Barry Anthony
Director · Resigned
—
BJ
BLAIR, John Neil
Director · Resigned
—
HB
HOWES, Brian Michael
Director · Resigned
—

Persons with significant control

PS
Cibt Uk Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2021

Funding

1 funding round
17 February 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
17 August 2026 View
Appoint Person Director Company With Name Date
Officers
18 May 2026 View
Termination Director Company With Name Termination Date
Officers
18 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Accounts
10 January 2026 View
Legacy
Other
10 January 2026 View
Legacy
Other
10 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 July 2025 View
Legacy
Accounts
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Other
4 July 2025 View
Legacy
Accounts
12 June 2025 View
Legacy
Other
12 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Legacy
Other
23 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2024 View
Legacy
Accounts
1 November 2024 View
Legacy
Other
1 November 2024 View
Legacy
Other
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 October 2024 View
Termination Director Company With Name Termination Date
Officers
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Change Person Director Company With Change Date
Officers
10 June 2024 View
Termination Director Company With Name Termination Date
Officers
12 April 2024 View
Appoint Person Director Company With Name Date
Officers
12 April 2024 View
Termination Director Company With Name Termination Date
Officers
13 March 2024 View
Change Sail Address Company With New Address
Address
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
23 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 October 2023 View
Termination Director Company With Name Termination Date
Officers
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Appoint Person Director Company With Name Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Memorandum Articles
Incorporation
25 April 2023 View
Resolution
Resolution
25 April 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
29 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2022 View
Appoint Person Director Company With Name Date
Officers
29 September 2022 View
Change Account Reference Date Company Current Extended
Accounts
27 September 2022 View
Accounts With Accounts Type Full
Accounts
4 August 2022 View
Memorandum Articles
Incorporation
29 December 2021 View
Resolution
Resolution
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2021 View
Change Account Reference Date Company Current Shortened
Accounts
14 December 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Director Company With Name Termination Date
Officers
13 December 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
13 December 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 December 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2021 View
Accounts With Accounts Type Full
Accounts
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Secretary Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change Person Director Company With Change Date
Officers
10 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 October 2019 View
Change Person Director Company With Change Date
Officers
20 August 2019 View
Change Person Director Company With Change Date
Officers
16 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 August 2019 View
Accounts With Accounts Type Full
Accounts
7 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Small
Accounts
13 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2017 View
Accounts With Accounts Type Small
Accounts
4 September 2017 View
Capital Name Of Class Of Shares
Capital
17 June 2017 View
Appoint Person Director Company With Name Date
Officers
5 June 2017 View
Appoint Person Director Company With Name Date
Officers
17 February 2017 View
Capital Cancellation Shares
Capital
28 November 2016 View
Capital Return Purchase Own Shares
Capital
28 November 2016 View
Termination Director Company With Name Termination Date
Officers
22 November 2016 View
Resolution
Resolution
21 November 2016 View
Termination Director Company With Name Termination Date
Officers
11 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2015 View
Accounts With Accounts Type Full
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Accounts With Accounts Type Full
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Full
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2012 View
Change Person Director Company With Change Date
Officers
24 August 2012 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Capital Allotment Shares
Capital
10 April 2012 View
Resolution
Resolution
23 March 2012 View
Accounts With Accounts Type Full
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2011 View
Legacy
Mortgage
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Accounts With Accounts Type Full
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2010 View
Accounts With Accounts Type Full
Accounts
8 July 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Accounts
3 December 2008 View
Accounts With Accounts Type Medium
Accounts
11 February 2008 View
Legacy
Annual Return
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
8 June 2007 View
Legacy
Annual Return
8 February 2007 View
Accounts With Accounts Type Full
Accounts
28 November 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Officers
18 May 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Full
Accounts
7 December 2005 View
Accounts With Accounts Type Full
Accounts
2 February 2005 View
Legacy
Annual Return
7 December 2004 View
Legacy
Annual Return
11 December 2003 View
Accounts With Accounts Type Full
Accounts
28 November 2003 View
Legacy
Capital
5 September 2003 View
Legacy
Capital
4 September 2003 View
Resolution
Resolution
4 September 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Accounts
27 May 2003 View
Legacy
Officers
24 March 2003 View
Legacy
Annual Return
23 December 2002 View
Accounts With Accounts Type Full
Accounts
20 November 2002 View
Legacy
Annual Return
26 February 2002 View
Legacy
Officers
3 January 2002 View
Accounts With Accounts Type Full
Accounts
17 December 2001 View
Accounts With Accounts Type Small
Accounts
16 February 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Annual Return
24 November 1999 View
Accounts With Accounts Type Small
Accounts
26 October 1999 View
Legacy
Officers
18 April 1999 View
Legacy
Officers
19 March 1999 View
Accounts With Accounts Type Small
Accounts
2 March 1999 View
Legacy
Annual Return
8 February 1999 View
Accounts With Accounts Type Small
Accounts
9 February 1998 View
Legacy
Annual Return
21 November 1997 View
Accounts With Accounts Type Small
Accounts
4 March 1997 View
Legacy
Annual Return
18 November 1996 View
Accounts With Accounts Type Small
Accounts
13 February 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Annual Return
1 February 1995 View
Accounts With Accounts Type Small
Accounts
17 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 June 1994 View
Accounts With Accounts Type Small
Accounts
16 February 1994 View
Legacy
Annual Return
25 January 1994 View
Accounts With Accounts Type Small
Accounts
17 February 1993 View
Legacy
Annual Return
19 January 1993 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Annual Return
4 February 1992 View
Legacy
Annual Return
15 February 1991 View
Accounts With Accounts Type Full
Accounts
3 January 1991 View
Legacy
Mortgage
11 April 1990 View
Accounts With Accounts Type Full
Accounts
15 December 1989 View
Legacy
Annual Return
15 December 1989 View
Legacy
Annual Return
8 December 1988 View
Accounts With Accounts Type Full
Accounts
8 December 1988 View
Legacy
Officers
15 June 1988 View
Legacy
Annual Return
29 April 1988 View
Accounts With Accounts Type Full
Accounts
29 April 1988 View
Legacy
Annual Return
21 January 1987 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
27 January 1983 View
Legacy
Annual Return
29 November 1982 View
Accounts With Made Up Date
Accounts
29 May 1982 View
Certificate Change Of Name Company
Change Of Name
13 September 1976 View
Legacy
Capital
12 June 1971 View
Incorporation Company
Incorporation
7 April 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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