CE Lock Mill Blackburn Limited

Active06346923 Private limited company
Incorporated
20 August 2007 (19 years)
Industry
Residents property management (98000)
Accounts type
Dormant
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Appointed Perrett, Steve John as Director
2 December 2020
Resigned Hulbert, Craig Christian as Director
2 December 2020
Appointed Howell, Nigel, Mr. as Director
2 December 2020
Appointed Saleh, Ouda as Director
2 December 2020
Resigned Fairfield Company Secretaries Limited as Corporate Director
15 July 2017
Appointed Hulbert, Craig Christian as Director
15 July 2017
Appointed Fairfield Company Secretaries Limited as Corporate Director
15 July 2017
Resigned Povey, Adrian Martin as Director
15 July 2017
Resigned Chamonix Estates Limited as Corporate Director
20 July 2010
Appointed Povey, Adrian Martin as Director
20 July 2010
Resigned Fairfield Company Secretaries Limited as Corporate Director
20 August 2007
Appointed Innovus Company Secretaries Limited as Corporate Secretary
20 August 2007
Appointed Fairfield Company Secretaries Limited as Corporate Director
20 August 2007
Appointed Chamonix Estates Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5856372
Former controllers (7)
31 May 2023
Ceased Fairfield Company Secretaries Limited — Owns 25–50% of shares
31 May 2023
Ceased Chamonix Estates Limited — Owns 25–50% of shares
6 October 2017
Ceased Baker Sinclair Limited — Owns 75–100% of shares
6 October 2017
Ceased Taylor Wimpey UK Limited — Has significant influence or control
4 September 2017
Ceased Baker Sinclair Limited — Owns 75–100% of shares
15 July 2017
Ceased Fairfield Company Secretaries Limited — Owns 25–50% of shares
15 July 2017
Ceased Chamonix Estates Limited — Owns 25–50% of shares

Financials

Net Assets
£2
Cash
£0

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 £2 £2 £2 £2
Balance sheet detail
2022202120202019
Cash£0£0
Net Assets£2£2£2£2
Shareholder Funds£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Accounts for a dormant company31 December 2025
28 April 2026Confirmation statement with no updates28 April 2026
2 February 2026Registered office address changed
2 February 2026Change of details for a person with significant control
2 February 2026Director's details changed
Show all recent filings

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