CJ INTERNATIONAL LTD

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

    Company NameCJ INTERNATIONAL LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 12436583
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CJ INTERNATIONAL LTD?

    • Other information technology service activities (62090) / Information and communication
    • Other service activities n.e.c. (96090) / Other service activities

    Where is CJ INTERNATIONAL LTD located?

    Registered Office Address
    12436583: COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What were the previous names of CJ INTERNATIONAL LTD?

    Previous Company Names
    Company NameFromUntil
    TRADING SERVICES GROUP LIMITEDFeb 04, 2020Feb 04, 2020
    LANGHAM & LANGHAM LIMITEDJan 31, 2020Jan 31, 2020

    What are the latest accounts for CJ INTERNATIONAL LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJan 31, 2021
    Next Accounts Due OnOct 31, 2021

    What is the status of the latest confirmation statement for CJ INTERNATIONAL LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 04, 2021
    Next Confirmation Statement DueJun 18, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2020
    OverdueYes

    What are the latest filings for CJ INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed to PO Box 4385, 12436583: Companies House Default Address, Cardiff, CF14 8LH on Aug 09, 2022

    1 pagesRP05

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jun 04, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 15, 2020

    RES15

    Termination of appointment of Choudry Mehrban as a director on Jun 02, 2020

    1 pagesTM01

    Appointment of Miss Chanel Johns as a director on Feb 05, 2020

    2 pagesAP01

    Confirmation statement made on Jun 01, 2020 with updates

    4 pagesCS01

    Appointment of Mr Choudry Mehrban as a director on Jun 01, 2020

    2 pagesAP01

    Termination of appointment of Kevin Brewer as a director on Jun 01, 2020

    1 pagesTM01

    Registered office address changed from 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF England to 71-75 Shelton Street London WC2H 9JQ on Jun 01, 2020

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Withdrawal of a person with significant control statement on May 15, 2020

    2 pagesPSC09

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Feb 04, 2020 with updates

    4 pagesCS01

    Appointment of Mr Kevin Brewer as a director on Feb 04, 2020

    2 pagesAP01

    Termination of appointment of Darren Shane Braithwaite as a director on Feb 04, 2020

    1 pagesTM01

    Cessation of Darren Shane Braithwaite as a person with significant control on Feb 04, 2020

    1 pagesPSC07

    Registered office address changed from 59-61 Charlotte Street Birmingham B3 1PX United Kingdom to 1310 Solihull Parkway Birmingham Business Park Birmingham B37 7BF on Feb 04, 2020

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2020

    RES15

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 31, 2020

    Statement of capital on Jan 31, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of CJ INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNS, Chanel
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    EnglandBritish270369790001
    BRAITHWAITE, Darren Shane
    Charlotte Street
    B3 1PX Birmingham
    59-61
    United Kingdom
    Director
    Charlotte Street
    B3 1PX Birmingham
    59-61
    United Kingdom
    United KingdomBritish234375560001
    BREWER, Kevin
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    EnglandBritish164505890001
    MEHRBAN, Choudry Faisal
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    Director
    Shelton Street
    WC2H 9JQ London
    71-75
    England
    EnglandBritish255780580001

    Who are the persons with significant control of CJ INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Shane Braithwaite
    Charlotte Street
    B3 1PX Birmingham
    59-61
    United Kingdom
    Jan 31, 2020
    Charlotte Street
    B3 1PX Birmingham
    59-61
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    What are the latest statements on persons with significant control for CJ INTERNATIONAL LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 21, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Feb 10, 2020Feb 10, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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