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CHJ LIMITED

CHJ LIMITED

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

    • Overview

    Company NameCHJ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04538027
    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 CHJ LIMITED?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CHJ LIMITED located?

    Registered Office Address
    The Barn New House S
    Platting Road Scouthead
    OL4 4AF Oldham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHJ LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for CHJ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Lorraine Marie Howell as a secretary on Oct 26, 2018

    		1 pagesTM02

    Cessation of Nicholas Gerard Howell as a person with significant control on Oct 26, 2018

    		1 pagesPSC07

    Termination of appointment of Nicholas Gerard Howell as a director on Oct 26, 2018

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2017

    		4 pagesAA

    Appointment of Mrs Lorraine Howell as a director on Aug 01, 2018

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 18, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 18, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Micro company accounts made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Sep 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2015

    Statement of capital on Sep 23, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Sep 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2014

    Statement of capital on Oct 27, 2014

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		4 pagesAA

    Registered office address changed from * 2 Lord Street Oldham Lancashire OL1 3EY* on Sep 17, 2012

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 18, 2011 with full list of shareholders

    		4 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    View All Filings

    Who are the officers of CHJ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWELL, Lorraine
    S
    Platting Road Scouthead
    OL4 4AF Oldham
    The Barn New House
    		Director
    S
    Platting Road Scouthead
    OL4 4AF Oldham
    The Barn New House
    		EnglandBritishDirector249044480001
    HOWELL, Lorraine Marie
    The Barn New Houses
    Scouthead
    OL4 4AF Oldham
    Greater Manchester
    		Secretary
    The Barn New Houses
    Scouthead
    OL4 4AF Oldham
    Greater Manchester
    		BritishDesigner85258650001
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    		900020330001
    HOWELL, Nicholas Gerard
    The Barn New Houses
    Scouthead
    OL4 4AF Oldham
    Greater Manchester
    		Director
    The Barn New Houses
    Scouthead
    OL4 4AF Oldham
    Greater Manchester
    		EnglandBritishJeweller85258810001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    		900019670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHJ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Gerard Howell
    Platting Road
    Scouthead
    OL4 4AF Oldham
    The Barn
    Lancashire
    England
    		Sep 18, 2016
    Platting Road
    Scouthead
    OL4 4AF Oldham
    The Barn
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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