C.J. (PEMBS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameC.J. (PEMBS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04490971
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of C.J. (PEMBS) LIMITED?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is C.J. (PEMBS) LIMITED located?

    Registered Office Address
    45 High Street
    SA61 2BP Haverfordwest
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for C.J. (PEMBS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2018

    What are the latest filings for C.J. (PEMBS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 5 Castle Square Haverfordwest Pembrokeshire SA61 2AB to 45 High Street Haverfordwest SA61 2BP on Dec 05, 2019

    1 pagesAD01

    Confirmation statement made on Jul 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    6 pagesAA

    Confirmation statement made on Jul 01, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 01, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 121 Walter Road Swansea SA1 5RF to 5 Castle Square Haverfordwest Pembrokeshire SA61 2AB on Jul 13, 2017

    2 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jul 01, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2014

    5 pagesAA

    Annual return made up to Jul 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 08, 2015

    Statement of capital on Jul 08, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 01, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 19, 2014

    Statement of capital on Aug 19, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jul 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2013

    Statement of capital on Jul 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    8 pagesAA

    Who are the officers of C.J. (PEMBS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENKINS, Christopher William Thomas
    Friars Vaults
    5 Castle Square
    SA61 2AB Haverfordwest
    Pembrokeshire
    Secretary
    Friars Vaults
    5 Castle Square
    SA61 2AB Haverfordwest
    Pembrokeshire
    British83423290001
    JENKINS, Christopher William Thomas
    Friars Vaults
    5 Castle Square
    SA61 2AB Haverfordwest
    Pembrokeshire
    Director
    Friars Vaults
    5 Castle Square
    SA61 2AB Haverfordwest
    Pembrokeshire
    United KingdomBritish83423290001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    JENKINS, Carol
    Friars Vaults
    5 Castle Square
    SA61 2AB Haverfordwest
    Pembrokeshire
    Director
    Friars Vaults
    5 Castle Square
    SA61 2AB Haverfordwest
    Pembrokeshire
    Great BritainBritish83423370001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Who are the persons with significant control of C.J. (PEMBS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher William Thomas Jenkins
    High Street
    SA61 2BP Haverfordwest
    45
    Wales
    Jul 01, 2016
    High Street
    SA61 2BP Haverfordwest
    45
    Wales
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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