CHJ SERVICE & MAINTENANCE LTD

Overview

Company Name	CHJ SERVICE & MAINTENANCE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05657880
Jurisdiction	England/Wales
Date of Creation	Dec 19, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHJ SERVICE & MAINTENANCE LTD?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is CHJ SERVICE & MAINTENANCE LTD located?

Registered Office Address	Oakhurst House 57 Ashbourne Road DE22 3FS Derby Derbyshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CHJ SERVICE & MAINTENANCE LTD?

Previous Company Names
Company Name	From	Until
AIR RESOLVE LTD	Dec 19, 2005	Dec 19, 2005

What are the latest accounts for CHJ SERVICE & MAINTENANCE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHJ SERVICE & MAINTENANCE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for CHJ SERVICE & MAINTENANCE LTD?

Filings

Date

Description

Document

Type

May 22, 2025

Confirmation statement made on May 03, 2025 with updates

4 pages

CS01

Mar 26, 2025

Total exemption full accounts made up to Jun 30, 2024

9 pages

Mar 11, 2025

Second filing of Confirmation Statement dated May 03, 2024

3 pages

RP04CS01

Mar 07, 2025

Second filing of Confirmation Statement dated May 03, 2023

3 pages

RP04CS01

Feb 28, 2025

Second filing of Confirmation Statement dated Dec 18, 2022

3 pages

RP04CS01

Feb 27, 2025

Notification of Chj Mechanical Ltd as a person with significant control on Apr 07, 2022

2 pages

PSC02

Feb 27, 2025

Cessation of Christopher Henry Jackson as a person with significant control on Apr 07, 2022

1 pages

PSC07

May 07, 2024

Confirmation statement made on May 03, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Mar 11, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 11/03/2025.

Mar 27, 2024

Total exemption full accounts made up to Jun 30, 2023

10 pages

Sep 20, 2023

Previous accounting period extended from Apr 07, 2023 to Jun 30, 2023

1 pages

AA01

Jul 21, 2023

Change of details for Mr Christopher Henry Jackson as a person with significant control on Jul 19, 2023

2 pages

PSC04

Jul 21, 2023

Change of details for Mr Christopher Henry Jackson as a person with significant control on Jul 19, 2023

2 pages

PSC04

Jul 20, 2023

Change of details for Mr Christopher Henry Jackson as a person with significant control on Jul 19, 2023

2 pages

PSC04

Jul 20, 2023

Change of details for Mr Christopher Henry Jackson as a person with significant control on Jul 19, 2023

2 pages

PSC04

Jul 19, 2023

Director's details changed for Mr Christopher Henry Jackson on Jul 19, 2023

2 pages

CH01

Jul 19, 2023

Registered office address changed from 9 Westley Crescent Little Eaton Derby DE21 5AL England to Oakhurst House 57 Ashbourne Road Derby Derbyshire DE22 3FS on Jul 19, 2023

1 pages

AD01

Jul 19, 2023

Change of details for Mr Christopher Henry Jackson as a person with significant control on Jul 19, 2023

2 pages

PSC04

Jul 17, 2023

Certificate of change of name

Company name changed air resolve LTD\certificate issued on 17/07/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 17, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 13, 2023	RES15

May 03, 2023

Confirmation statement made on May 03, 2023 with updates

5 pages

CS01

Annotations
Date	Annotation
Mar 07, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 07/03/2025.

Jan 25, 2023

Confirmation statement made on Dec 18, 2022 with no updates

4 pages

CS01

Annotations
Date	Annotation
Feb 28, 2025	Clarification A second filed CS01 (statement of capital & shareholder information change) was registered on 28/02/2025.

Aug 02, 2022

Micro company accounts made up to Apr 07, 2022

3 pages

Jul 27, 2022

Previous accounting period extended from Dec 31, 2021 to Apr 07, 2022

1 pages

AA01

Apr 07, 2022

Notification of Christopher Henry Jackson as a person with significant control on Apr 07, 2022

2 pages

PSC01

Apr 07, 2022

Appointment of Mr Christopher Henry Jackson as a director on Apr 07, 2022

2 pages

AP01

Apr 07, 2022

Cessation of John Arthur Felton as a person with significant control on Apr 07, 2022

1 pages

PSC07

View All Filings

Who are the officers of CHJ SERVICE & MAINTENANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JACKSON, Christopher Henry 57 Ashbourne Road DE22 3FS Derby Oakhurst House Derbyshire United Kingdom	Apr 07, 2022		Director	57 Ashbourne Road DE22 3FS Derby Oakhurst House Derbyshire United Kingdom	England	British	1974-12	Engineer	294559360002
FELTON, Debra Jane Royal Hill Road Spondon DE21 7AG Derby 82 Derbyshire	Apr 16, 2015	Apr 07, 2022	Secretary	Royal Hill Road Spondon DE21 7AG Derby 82 Derbyshire					196856370001
FELTON, John Arthur 82 Royal Hill Road Spondon DE21 7AG Derby Derbyshire	Dec 23, 2005	Apr 16, 2015	Secretary	82 Royal Hill Road Spondon DE21 7AG Derby Derbyshire		British		Air Conditioning Engineer	109898000002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 19, 2005	Dec 20, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FELTON, John Arthur 82 Royal Hill Road Spondon DE21 7AG Derby Derbyshire	Dec 23, 2005	Apr 07, 2022	Director	82 Royal Hill Road Spondon DE21 7AG Derby Derbyshire	England	British	1958-11	Air Conditioning Engineer	109898000002
PURMALIS, Gary John 16 Bicester Avenue Stenson Fields Sinfin DE24 3AX Derby Derbyshire	Dec 23, 2005	Jun 30, 2008	Director	16 Bicester Avenue Stenson Fields Sinfin DE24 3AX Derby Derbyshire		British	1966-6	Air Conditioning Engineer	109897850001
WALKER, Stephen St. Chads Close Denstone ST14 5HQ Uttoxeter 9 Staffordshire	Apr 28, 2008	Aug 28, 2009	Director	St. Chads Close Denstone ST14 5HQ Uttoxeter 9 Staffordshire		British	1958-12	Engineer	130414560001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Dec 19, 2005	Dec 20, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHJ SERVICE & MAINTENANCE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Christopher Henry Jackson

Apr 07, 2022

57 Ashbourne Road

DE22 3FS Derby

Oakhurst House

Derbyshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

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.

Chj Mechanical Ltd

Apr 07, 2022

Ashbourne Road

DE22 3FS Derby

Derbyshire

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	12036268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Arthur Felton

Apr 06, 2016

Westley Crescent

Little Eaton

DE21 5AL Derby

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.

Mrs Debra Jane Felton

Apr 06, 2016

Westley Crescent

Little Eaton

DE21 5AL Derby

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.

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