CJHV DEVELOPMENTS LIMITED

CJHV DEVELOPMENTS LIMITED

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

    Company NameCJHV DEVELOPMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09827762
    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 CJHV DEVELOPMENTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is CJHV DEVELOPMENTS LIMITED located?

    Registered Office Address
    4 Hunting Gate
    SG4 0TJ Hitchin
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJHV DEVELOPMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for CJHV DEVELOPMENTS LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2026
    Next Confirmation Statement DueJul 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2025
    OverdueNo

    What are the latest filings for CJHV DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Jun 19, 2025 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Furniss House New Inn Road Hinxworth Baldock SG7 5HE England to 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Dec 18, 2023

    1 pagesAD01

    Change of details for Mr Christopher Furniss Benham as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Julie Anne Benham as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Director's details changed for Mr Christopher Furniss Benham on Nov 24, 2023

    2 pagesCH01

    Director's details changed for Miss Verity Louise Lawrence on Nov 24, 2023

    2 pagesCH01

    Director's details changed for Miss Hayley Anne Bowman on Nov 24, 2023

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    8 pagesAA

    Director's details changed for Ms Julie Anne Benham on Aug 05, 2022

    2 pagesCH01

    Change of details for Mrs Julie Anne Benham as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Director's details changed for Mr Christopher Furniss Benham on Aug 05, 2022

    2 pagesCH01

    Change of details for Mr Christopher Furniss Benham as a person with significant control on Aug 05, 2022

    2 pagesPSC04

    Confirmation statement made on Jun 19, 2022 with no updates

    3 pagesCS01

    Registered office address changed from 4 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to Furniss House New Inn Road Hinxworth Baldock SG7 5HE on Jun 22, 2022

    1 pagesAD01

    Director's details changed for Miss Verity Louise Benham on Oct 11, 2021

    2 pagesCH01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Memorandum and Articles of Association

    32 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of CJHV DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENHAM, Christopher Furniss
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    United KingdomBritishDirector56027100003
    BENHAM, Julie Anne
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    Director
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    United KingdomBritishDirector154434550003
    BOWMAN, Hayley Anne
    New Inn Road
    Hinxworth
    SG7 5HE Baldock
    Furniss House
    England
    Director
    New Inn Road
    Hinxworth
    SG7 5HE Baldock
    Furniss House
    England
    EnglandBritishLand Buyer201866360002
    LAWRENCE, Verity Louise
    New Inn Road
    Hinxworth
    SG7 5HE Baldock
    Furniss House
    England
    Director
    New Inn Road
    Hinxworth
    SG7 5HE Baldock
    Furniss House
    England
    EnglandBritishResidential Manager201866370002

    Who are the persons with significant control of CJHV DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Furniss Benham
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    Apr 06, 2016
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Julie Anne Benham
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    Apr 06, 2016
    Hunting Gate
    SG4 0TJ Hitchin
    4
    Hertfordshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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