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CJ INVESTMENT HOLDINGS LTD

CJ INVESTMENT HOLDINGS LTD

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

    • Overview

    Company NameCJ INVESTMENT HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI631553
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CJ INVESTMENT HOLDINGS LTD?

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

    Where is CJ INVESTMENT HOLDINGS LTD located?

    Registered Office Address
    Unit 8 Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Co. Down
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CJ INVESTMENT HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What are the latest filings for CJ INVESTMENT HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Apr 07, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Director's details changed for Mr. Rory Aidan Mulvaney on Apr 01, 2019

    		2 pagesCH01

    Confirmation statement made on Apr 07, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Apr 30, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    		3 pagesCS01

    Cessation of Rory Aidan Mulvaney as a person with significant control on May 29, 2017

    		1 pagesPSC07

    Notification of Ciaran Patrick Mcentee as a person with significant control on May 29, 2017

    		2 pagesPSC01

    Registered office address changed from , 5 Sugarhouse Quay, Newry, County Down, BT35 6HZ, Northern Ireland to Unit 8 Monaghan Court Business Park Monaghan Street Newry Co. Down BT35 6BH on Feb 06, 2018

    		1 pagesAD01

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

    		2 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to May 28, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 21, 2016

    Statement of capital on Jun 21, 2016

    • Capital: GBP 10
    		SH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 28, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 28, 2015

    Statement of capital on May 28, 2015

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of CJ INVESTMENT HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MULVANEY, Rory Aidan
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Director
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Northern IrelandIrish161560970005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CJ INVESTMENT HOLDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ciaran Patrick Mcentee
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		May 29, 2017
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr. Rory Aidan Mulvaney
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Apr 06, 2016
    Monaghan Court Business Park
    Monaghan Street
    BT35 6BH Newry
    Unit 8
    Co. Down
    Northern Ireland
    		Yes
    Nationality: Irish
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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