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CJB SECRETARIAL LIMITED

CJB SECRETARIAL LIMITED

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

    • Overview

    Company NameCJB SECRETARIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05943088
    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 CJB SECRETARIAL LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is CJB SECRETARIAL LIMITED located?

    Registered Office Address
    Northern & Shell Building, 8th Floor, 10
    Lower Thames Street
    EC3R 6AF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJB SECRETARIAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CJB SECRETARIAL LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for CJB SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 21, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Sep 21, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 21, 2022 with updates

    		4 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Sep 21, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Change of details for Idh International Diacron Holding Ltd as a person with significant control on Oct 01, 2019

    		2 pagesPSC05

    Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on Oct 01, 2019

    		1 pagesAD01

    Director's details changed for Mr Richard Alexander Nava on Oct 01, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 21, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 21, 2018 with updates

    		5 pagesCS01

    Change of details for Idh International Diacron Holding Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC05

    Director's details changed for Mr Richard Alexander Nava on Sep 21, 2018

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Sep 21, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on Sep 13, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 21, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of CJB SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NAVA, Richard Alexander
    Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building, 8th Floor, 10
    England
    		Director
    Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building, 8th Floor, 10
    England
    		United KingdomBritish40961260005
    TEMPLE SECRETARIES LIMITED
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    		Nominee Secretary
    2 Woodberry Grove
    N12 0DR London
    Winnington House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02373000
    		900001120001
    ZHELEVA, Petya
    Maldost 3 Bl
    BULGARIA 320
    Sofia 1712
    		Director
    Maldost 3 Bl
    BULGARIA 320
    Sofia 1712
    		BulgariaBulgarian139176750001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CJB SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Idh International Diacron Holding Ltd
    Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building, 8th Floor, 10
    England
    		Apr 06, 2016
    Lower Thames Street
    EC3R 6AF London
    Northern & Shell Building, 8th Floor, 10
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompany'S Register
    Registration Number03765680
    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.
    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