CJ PROPERTIES (CHESHIRE) LIMITED

CJ PROPERTIES (CHESHIRE) LIMITED

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

    Company NameCJ PROPERTIES (CHESHIRE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05284998
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CJ PROPERTIES (CHESHIRE) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CJ PROPERTIES (CHESHIRE) LIMITED located?

    Registered Office Address
    Sycamore House Sutton Quays Business Park
    Sutton Weaver
    WA7 3EH Runcorn
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJ PROPERTIES (CHESHIRE) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CJ PROPERTIES (CHESHIRE) LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2025
    Next Confirmation Statement DueNov 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2024
    OverdueNo

    What are the latest filings for CJ PROPERTIES (CHESHIRE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Nov 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 12, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    5 pagesAA

    Confirmation statement made on Nov 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    7 pagesAA

    Total exemption full accounts made up to Nov 30, 2020

    7 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 12, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    3 pagesAA

    Confirmation statement made on Nov 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    7 pagesAA

    Confirmation statement made on Nov 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    9 pagesAA

    Confirmation statement made on Nov 12, 2017 with no updates

    3 pagesCS01

    Termination of appointment of Jill Maher as a director on Nov 08, 2017

    1 pagesTM01

    Termination of appointment of Roger David Maher as a secretary on Nov 08, 2017

    1 pagesTM02

    Registered office address changed from Rake House Lower Rake Lane Helsby Frodsham Cheshire WA6 0AL to Sycamore House Sutton Quays Business Park Sutton Weaver Runcorn Cheshire WA7 3EH on Aug 31, 2017

    1 pagesAD01

    Total exemption small company accounts made up to Nov 30, 2016

    4 pagesAA

    Confirmation statement made on Nov 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    5 pagesAA

    Who are the officers of CJ PROPERTIES (CHESHIRE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Christopher
    PO BOX 1830
    Honeydew 2040
    Guateng
    South Africa
    Director
    PO BOX 1830
    Honeydew 2040
    Guateng
    South Africa
    South AfricaBritishDirector78577940006
    DALE, Jill
    PO BOX 1830 Honeydew 2040
    2040 Gauteng
    South Africa
    Director
    PO BOX 1830 Honeydew 2040
    2040 Gauteng
    South Africa
    South AfricaBritishNone103302310001
    MAHER, Roger David
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    Secretary
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    BritishCo Director98018580001
    MAHER, Roger David
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    Secretary
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    BritishCo Director98018580001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    WALKER SECRETARIES LIMITED
    16-18 Devonshire Street
    BD21 2DG Keighley
    West Yorkshire
    Secretary
    16-18 Devonshire Street
    BD21 2DG Keighley
    West Yorkshire
    80318160001
    MAHER, Jill
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    Director
    Rake House
    Lower Rake Lane
    WA6 0AL Helsby
    Cheshire
    United KingdomBritishCo Director25541190004
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of CJ PROPERTIES (CHESHIRE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jill Dale
    Sutton Quays Business Park
    Sutton Weaver
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    England
    Nov 09, 2016
    Sutton Quays Business Park
    Sutton Weaver
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: South Africa
    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.
    Mr Christopher Dale
    Sutton Quays Business Park
    Sutton Weaver
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    England
    Nov 09, 2016
    Sutton Quays Business Park
    Sutton Weaver
    WA7 3EH Runcorn
    Sycamore House
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: South Africa
    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.

    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