BLACKJACK ESTATES LTD
LUMONICS HOUSE VALLEY DRIVE, SWIFT VALLEY INDUSTRIAL ESTATE, RUGBY CV21 1TQ- Active
- Private Limited Company
- Company No. 09119711
- Last Updated: 01 Mar 2024
Company Profile
BLACKJACK ESTATES LTD was incorporated on Monday, July 7, 2014 as a Private Limited Company with registered address in RUGBY. BLACKJACK ESTATES LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 7 months and 17 days.
| Name | BLACKJACK ESTATES LTD |
|---|---|
| Company number | 09119711 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LUMONICS HOUSE VALLEY DRIVE SWIFT VALLEY INDUSTRIAL ESTATE RUGBY CV21 1TQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dk 812 Limited Valley Drive, Swift Valley Industrial Estate, CV21 1TQ |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Christopher Lindsay Kier Nationality: British |
Dates: Monday, December 19, 2016 - Monday, September 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony Charles Lever Cox Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 26, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-300 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
No mortgages have been registered against BLACKJACK ESTATES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BLACKJACK ESTATES LTD | 07 Jul 2014 |
| CCK INVESTMENTS LTD | 02 Feb 2017 |