ENSTCO 22 LIMITED

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

    Company NameENSTCO 22 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11871874
    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 ENSTCO 22 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ENSTCO 22 LIMITED located?

    Registered Office Address
    The Anchorage
    34 Bridge Street
    RG1 2LU Reading
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ENSTCO 22 LIMITED?

    Previous Company Names
    Company NameFromUntil
    CJ & YJ CO LIMITEDMar 09, 2019Mar 09, 2019

    What are the latest accounts for ENSTCO 22 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for ENSTCO 22 LIMITED?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ENSTCO 22 LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 3 Bunhill Row London EC1Y 8YZ England to The Anchorage 34 Bridge Street Reading RG1 2LU on Jun 02, 2025

    1 pagesAD01

    Register(s) moved to registered office address 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD04

    Register(s) moved to registered inspection location 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD03

    Register inspection address has been changed to 3 Bunhill Row London EC1Y 8YZ

    1 pagesAD02

    Confirmation statement made on Mar 08, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Yaniv Judah as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Director's details changed for Mr Yaniv Judah on Mar 08, 2025

    2 pagesCH01

    Change of details for Mr Cale Judah as a person with significant control on Mar 08, 2025

    2 pagesPSC04

    Director's details changed for Mr Cale Judah on Mar 08, 2025

    2 pagesCH01

    Group of companies' accounts made up to Mar 31, 2024

    43 pagesAA

    Registered office address changed from One Forbury Square the Forbury Reading RG1 3EB United Kingdom to 3 Bunhill Row London EC1Y 8YZ on Aug 28, 2024

    1 pagesAD01

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    45 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    47 pagesAA

    Certificate of change of name

    Company name changed cj & yj co LIMITED\certificate issued on 02/08/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 02, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 28, 2022

    RES15

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Registered office address changed from The Blade Abbey Square Reading RG1 3BE England to One Forbury Square the Forbury Reading RG1 3EB on Feb 14, 2022

    1 pagesAD01

    Group of companies' accounts made up to Mar 31, 2021

    48 pagesAA

    Group of companies' accounts made up to Mar 31, 2020

    44 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Previous accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    11 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from Meridian House Alexandra Dock North Grimsby North East Lincolnshire DN31 3UA United Kingdom to The Blade Abbey Square Reading RG1 3BE on Mar 14, 2019

    1 pagesAD01

    Who are the officers of ENSTCO 22 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JUDAH, Cale
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    EnglandBritishManaging Director203731480002
    JUDAH, Yaniv
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    Director
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    EnglandBritishOperations Director203708430005

    Who are the persons with significant control of ENSTCO 22 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Cale Judah
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    Mar 09, 2019
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Yaniv Judah
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    Mar 09, 2019
    34 Bridge Street
    RG1 2LU Reading
    The Anchorage
    England
    No
    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.
    • 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