CBJ PROPERTIES LIMITED
Overview
| Company Name | CBJ PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03906008 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CBJ PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is CBJ PROPERTIES LIMITED located?
| Registered Office Address | C/O Harrop Marshall, Readon House Gatley Road SK8 1PY Cheadle England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CBJ PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ATHERTON CAR CENTRE LIMITED | Jan 04, 2002 | Jan 04, 2002 |
| CBJ LIMITED | Sep 20, 2000 | Sep 20, 2000 |
| DITTON CAR CENTRE LIMITED | Jan 13, 2000 | Jan 13, 2000 |
What are the latest accounts for CBJ PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CBJ PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 18, 2025 |
| Overdue | No |
What are the latest filings for CBJ PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 18, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Registration of charge 039060080007, created on Oct 02, 2024 | 3 pages | MR01 | ||
Confirmation statement made on May 18, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 039060080006, created on Apr 03, 2024 | 3 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||
Confirmation statement made on May 18, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on May 18, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O C/O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire SK8 1BB to C/O Harrop Marshall, Readon House Gatley Road Cheadle SK8 1PY on Apr 11, 2022 | 1 pages | AD01 | ||
Unaudited abridged accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 18, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 18, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 3 pages | MR04 | ||
Satisfaction of charge 4 in full | 3 pages | MR04 | ||
Satisfaction of charge 039060080005 in full | 4 pages | MR04 | ||
Satisfaction of charge 3 in full | 3 pages | MR04 | ||
Satisfaction of charge 1 in full | 3 pages | MR04 | ||
Confirmation statement made on May 18, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Charles Brierley-Jones on Jun 04, 2019 | 2 pages | CH01 | ||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on May 18, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of CBJ PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GERRARD, Jane | Secretary | Morris Farm Antrobus CW9 6NH Northwich Cheshire | British | Accountant | 94590770001 | |||||
| BRIERLEY-JONES, Charles | Director | Northwich Road Lower Whitley WA4 4HE Warrington Dane Manor Farm England | England | British | Property Developer | 79803960009 | ||||
| BRIERLEY JONES, Charles | Secretary | Westbrook Barn Higher Lane Dutton WA4 4JW Warrington Cheshire | British | Car Dealer | 79803960001 | |||||
| WILLIAMS, Sandra | Secretary | Tyddyn Rhos Farm Llandsadwrn LL5 9SW Menai Bridge | British | Farming | 75640390001 | |||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||
| GLOBAL SECRETARIAL SERVICES LIMITED | Secretary | The Britannia Suite St James Buildings M1 6FQ 79 Oxford Street Lancashire | 74203510001 | |||||||
| PARKER, David Gordon | Director | 12 Hartswood Close Appleton WA4 5QZ Warrington Cheshire | British | Car Dealer | 67912450001 | |||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of CBJ PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Brierley-Jones | Apr 06, 2016 | Gatley Road SK8 1PY Cheadle C/O Harrop Marshall, Readon House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0