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SJB CORPORATE LIMITED

SJB CORPORATE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSJB CORPORATE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04818906
    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 SJB CORPORATE LIMITED?

    • Temporary employment agency activities (78200) / Administrative and support service activities

    Where is SJB CORPORATE LIMITED located?

    Registered Office Address
    Capital Court C/O Manpowergroup Uk
    30 Windsor Street
    UB8 1AB Uxbridge
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SJB CORPORATE LIMITED?

    Previous Company Names
    Company NameFromUntil
    CONSTAN ENTERPRISES LIMITEDJul 02, 2003Jul 02, 2003

    What are the latest accounts for SJB CORPORATE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SJB CORPORATE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2025

    What are the latest filings for SJB CORPORATE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Statement of capital on Jul 02, 2025

    • Capital: GBP 0.01
    		3 pagesSH19

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c .. interim dividend approved 27/06/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		2 pagesCAP-SS

    Confirmation statement made on Jun 26, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 048189060001 in full

    		1 pagesMR04

    Termination of appointment of Mark Anthony Cahill as a director on Dec 30, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		18 pagesAA

    Registered office address changed from 2nd Floor 6 New Bridge Street London EC4V 6AB to Capital Court C/O Manpowergroup Uk 30 Windsor Street Uxbridge UB8 1AB on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Jun 26, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		18 pagesAA

    Confirmation statement made on Jun 26, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		22 pagesAA

    Confirmation statement made on Jun 26, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Jun 26, 2020 with updates

    		4 pagesCS01

    Notification of Manpower Holdings (Uk) Limited as a person with significant control on Oct 25, 2019

    		2 pagesPSC02

    Cessation of Manpower Holdings Limited as a person with significant control on Oct 25, 2019

    		1 pagesPSC07

    Director's details changed for Mr Damian Paul Whitham on Mar 06, 2020

    		2 pagesCH01

    Director's details changed for Mr Mark Anthony Cahill on Mar 06, 2020

    		2 pagesCH01
    View All Filings

    Who are the officers of SJB CORPORATE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITHAM, Damian
    30 Windsor Street
    UB8 1AB Uxbridge
    Capital Court C/O Manpowergroup Uk
    England
    		Secretary
    30 Windsor Street
    UB8 1AB Uxbridge
    Capital Court C/O Manpowergroup Uk
    England
    		British184012730001
    DONNELLY, Mark Joseph
    Windsor Street
    UB8 1AB Uxbridge
    Manpowergroup / Capital Court
    United Kingdom
    		Director
    Windsor Street
    UB8 1AB Uxbridge
    Manpowergroup / Capital Court
    United Kingdom
    		United KingdomBritish137181310001
    WHITHAM, Damian Paul
    30 Windsor Street
    UB8 1AB Uxbridge
    Capital Court C/O Manpowergroup Uk
    England
    		Director
    30 Windsor Street
    UB8 1AB Uxbridge
    Capital Court C/O Manpowergroup Uk
    England
    		United KingdomBritish106696670001
    DOLTIS, Rona
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		Secretary
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		British91675350001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CAHILL, Mark Anthony
    30 Windsor Street
    UB8 1AB Uxbridge
    Capital Court C/O Manpowergroup Uk
    England
    		Director
    30 Windsor Street
    UB8 1AB Uxbridge
    Capital Court C/O Manpowergroup Uk
    England
    		EnglandBritish2607030002
    DOLTIS, Ben
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		Director
    Thavies Inn House
    3-4 Holborn Circus
    EC1N 2HA London
    First Floor
    United Kingdom
    		EnglandBritish101922780005
    HANNAH, David Andrew
    6 New Bridge Street
    EC4V 6AB London
    2nd Floor
    United Kingdom
    		Director
    6 New Bridge Street
    EC4V 6AB London
    2nd Floor
    United Kingdom
    		United KingdomBritish250037760001
    SMITH, Geoffrey Richard
    One South Place
    EC2M 2RB London
    The Helicon
    United Kingdom
    		Director
    One South Place
    EC2M 2RB London
    The Helicon
    United Kingdom
    		EnglandBritish267122910001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SJB CORPORATE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Manpower Holdings (Uk) Limited
    Windsor Street
    UB8 1AB Uxbridge
    Capital Court,
    England
    		Oct 25, 2019
    Windsor Street
    UB8 1AB Uxbridge
    Capital Court,
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act
    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 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.
    Manpower Holdings Limited
    Conger Lane
    Toddington
    LU5 6BT Dunstable
    The Old Fairy Griffin Farm
    Bedfordshire
    England
    		Apr 06, 2016
    Conger Lane
    Toddington
    LU5 6BT Dunstable
    The Old Fairy Griffin Farm
    Bedfordshire
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number04830153
    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.
    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