Company information:
Ce Lock Mill Blackburn Limited (No: 06346923)
Address: QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR, ENGLAND
Status: Active
Incorporated: 20-Aug-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 13-May-2025
Industry Class: 98000 - Residents property management
Current Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Jul-2017 )
Current Director: CRAIG CHRISTIAN HULBERT ( DOB: Aug-1982 From: Jul-2017 )
Current Director: CRAIG CHRISTIAN HULBERT ( DOB: Aug-1982 From: Jul-2017 )
Current Director: STEVE JOHN PERRETT ( DOB: Apr-1965 From: Aug-2022 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Dec-2020 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Dec-2020 )
Current Director: OUDA SALEH ( DOB: Jan-1979 From: Dec-2020 )
Current Secretary: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Aug-2007 )
Current Secretary: INNOVUS COMPANY SECRETARIES LIMITED ( From: Aug-2007 )
Resigned Director: CHAMONIX ESTATES LIMITED ( From: Aug-2007 To: Jul-2017 )
Resigned Director: FAIRFIELD COMPANY SECRETARIES LIMITED ( From: Aug-2007 To: Jul-2010 )
Resigned Director: NIGEL HOWELL ( DOB: May-1959 From: Dec-2020 To: Aug-2022 )
Resigned Director: ADRIAN MARTIN POVEY ( DOB: Jun-1966 From: Jul-2010 To: Jul-2017 )
Persons of Significant Control:
Baker Sinclair Limited, The Maltings Sandon, Buntingford, SG9 0RU, England: Ownership of shares – 75% or more (Notified: 2017-07-15, Ceased: 2017-09-04)
Chamonix Group Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-12-02)
Fairfield Company Secretaries Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-31)
Taylor Wimpey Uk Limited, Gate House Turnpike Road, High Wycombe, HP12 3NR, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-10-06)
Baker Sinclair Limited, The Maltings Sandon, Buntingford, SG9 0RU, England: Ownership of shares – 75% or more (Notified: 2017-10-06, Ceased: 2017-10-06)
Chamonix Estates Limited, Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-05-31)
Fairfield Company Secretaries Limited, The Maltings Sandon, Buntingford, SG9 0RU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-07-15)
Chamonix Estates Limited, The Maltings Hyde Hall Farm, Sandon, Buntingford, SG9 0RU, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-07-15)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Net assets (liabilities) | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |
| Equity / share capital and reserves | 2 | 2 | 2 | 2 | 2 | 2 | 2 | 2.0,2.0,2.0,2.0,2.0,2.0,2.0 |