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CJTD LIMITED

CJTD LIMITED

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

    • Overview

    Company NameCJTD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15473387
    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 CJTD LIMITED?

    • Development of building projects (41100) / Construction

    Where is CJTD LIMITED located?

    Registered Office Address
    2-4 Packhorse Road
    SL9 7QE Gerrards Cross
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of CJTD LIMITED?

    Previous Company Names
    Company NameFromUntil
    CJT REEF LIMITEDJun 10, 2024Jun 10, 2024
    REEF GROUP LIMITEDFeb 07, 2024Feb 07, 2024

    What are the latest accounts for CJTD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for CJTD LIMITED?

    Last Confirmation Statement Made Up ToNov 12, 2026
    Next Confirmation Statement DueNov 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 12, 2025
    OverdueNo

    What are the latest filings for CJTD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 12, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Appointment of Julie Elizabeth Deering as a secretary on Mar 03, 2025

    		2 pagesAP03

    Memorandum and Articles of Association

    		22 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    $. 190 of the companies act 2006 / constent to the allotment and issue of shares in the company in exchange for transfer of the entire redeemable ordinary shares 04/11/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registered office address changed from 51 Welbeck Street London W1G 9HL England to 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE on Nov 18, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 12, 2024 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 04, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Certificate of change of name

    Company name changed cjt reef LIMITED\certificate issued on 18/10/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 18, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 17, 2024

    		RES15

    Current accounting period extended from Feb 28, 2025 to Mar 31, 2025

    		1 pagesAA01

    Certificate of change of name

    Company name changed reef group LIMITED\certificate issued on 10/06/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2024

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from Weavers Bottom Lane Seer Green Beaconsfield HP9 2RH England to 51 Welbeck Street London W1G 9HL on Feb 08, 2024

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2024

    Statement of capital on Feb 07, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CJTD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEERING, Julie Elizabeth
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		Secretary
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		333063250001
    DEERING, Stewart Alastair
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		Director
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		EnglandEnglish319075590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CJTD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stewart Alastair Deering
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		Feb 07, 2024
    Packhorse Road
    SL9 7QE Gerrards Cross
    2-4
    Buckinghamshire
    United Kingdom
    		No
    Nationality: English
    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.
    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