Blackjack Estates started in year 2014 as Private Limited Company with registration number 09119711. The Blackjack Estates company has been functioning successfully for ten years now and its status is active. The firm's office is based in Northampton at 22-24 Harborough Road. Postal code: NN2 7AZ. Since February 2, 2017 Blackjack Estates Ltd is no longer carrying the name Cck Investments.
The company has one director. David K., appointed on 17 July 2014. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Anthony C. who worked with the the company until 8 March 2016.
| Office Address | 22-24 Harborough Road |
| Office Address2 | Kingsthorpe |
| Town | Northampton |
| Post code | NN2 7AZ |
| Country of origin | United Kingdom |
| Registration Number | 09119711 |
| Date of Incorporation | Mon, 7th Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (1 day left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 21st Jul 2024 (2024-07-21) |
| Last confirmation statement dated | Fri, 7th Jul 2023 |
Position: Director
Appointed: 17 July 2014
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Dk 812 Limited from Rugby, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Anthony C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David K., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Dk 812 Limited
Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, CV21 1TQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 09859794 |
| Notified on | 26 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Anthony C.
| Notified on | 6 April 2016 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David K.
| Notified on | 19 December 2016 |
| Ceased on | 26 September 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Cck Investments | February 2, 2017 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 |
| Net Worth | -40 477 | -4 411 | ||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 104 038 | 134 721 | ||||||
| Cash Bank On Hand | 134 721 | 35 179 | 164 796 | 213 733 | 25 853 | 372 672 | 1 496 313 | |
| Current Assets | 1 497 902 | 1 996 584 | 556 091 | 219 458 | 255 239 | 251 455 | 1 359 650 | 1 547 714 |
| Debtors | 1 393 864 | 1 861 863 | 9 185 | 19 337 | 1 935 | 150 980 | 3 421 | 51 401 |
| Other Debtors | 15 | 672 | ||||||
| Property Plant Equipment | 12 333 | 10 872 | 6 913 | 2 954 | 4 005 | |||
| Total Inventories | 511 727 | 35 325 | 39 571 | 74 622 | 983 557 | |||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Profit Loss Account Reserve | -40 577 | -4 511 | ||||||
| Shareholder Funds | -40 477 | -4 411 | ||||||
| Other | ||||||||
| Accrued Liabilities | 1 080 | 1 750 | ||||||
| Accrued Liabilities Deferred Income | 1 750 | 6 336 | 7 181 | 7 081 | 6 098 | 6 156 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 435 | 4 962 | 8 921 | 12 880 | 5 844 | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 385 172 | 243 349 | ||||||
| Amounts Owed By Group Undertakings | 1 861 848 | |||||||
| Amounts Owed To Group Undertakings | 7 879 | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 40 401 | 6 515 | 2 809 | 94 185 | ||||
| Creditors | 2 001 095 | 361 970 | 306 765 | 420 467 | 385 985 | 1 481 085 | 108 220 | |
| Creditors Due Within One Year | 1 538 479 | 2 001 095 | ||||||
| Description Class Share Held In Subsidiary | 100 | |||||||
| Fixed Assets | 100 | 524 160 | 907 771 | 1 147 161 | 1 143 202 | 1 144 253 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 435 | 3 527 | 3 959 | 3 959 | 2 964 | |||
| Investment Property | 511 727 | 896 899 | 1 140 248 | 1 140 248 | 1 140 248 | |||
| Investment Property Fair Value Model | 511 727 | 896 899 | 1 140 248 | 1 140 248 | 1 140 248 | |||
| Investments Fixed Assets | 100 | 100 | 100 | |||||
| Investments In Group Undertakings | 100 | 100 | -100 | |||||
| Loans From Directors | 1 999 915 | 349 915 | 299 915 | 369 915 | ||||
| Net Assets Liabilities Subsidiaries | -356 666 | -617 119 | ||||||
| Net Current Assets Liabilities | -40 577 | -4 511 | 194 121 | -87 307 | -165 228 | -134 530 | -121 435 | 1 439 494 |
| Nominal Value Allotted Share Capital | 100 | 136 | 136 | 136 | ||||
| Nominal Value Shares Issued Specific Share Issue | 1 | |||||||
| Number Shares Allotted | 100 | 100 | ||||||
| Number Shares Issued Fully Paid | 136 | 136 | 136 | 136 | 136 | 136 | ||
| Number Shares Issued Specific Share Issue | 36 | |||||||
| Other Creditors | 100 | 1 000 | ||||||
| Other Taxation Social Security Payable | 1 158 | 349 | 978 | 932 | 949 | 63 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | |||||||
| Prepayments | 7 576 | 4 310 | 1 935 | 150 980 | 3 227 | 2 729 | ||
| Profit Loss Subsidiaries | 356 566 | 260 553 | ||||||
| Property Plant Equipment Gross Cost | 13 768 | 15 834 | 15 834 | 15 834 | 9 849 | |||
| Recoverable Value-added Tax | 1 009 | 9 523 | 194 | |||||
| Share Capital Allotted Called Up Paid | 100 | 100 | ||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 13 768 | 2 066 | 4 015 | 48 045 | ||||
| Total Assets Less Current Liabilities | -40 477 | -4 411 | 206 554 | 820 464 | 981 933 | 1 008 672 | 1 022 818 | 1 439 494 |
| Trade Creditors Trade Payables | 1 269 | 165 | 959 | 207 | 544 | |||
| Trade Debtors Trade Receivables | 600 | 5 504 | 1 | 48 000 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 10 000 | 5 844 | ||||||
| Disposals Investment Property Fair Value Model | 1 140 248 | |||||||
| Disposals Property Plant Equipment | 10 000 | 57 894 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 22-24 Harborough Road Kingsthorpe Northampton Northamptonshire NN2 7AZ to Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ on December 7, 2023 filed on: 7th, December 2023 |
address | Free Download (1 page) |
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