This company is commonly known as Cbj Digital Ltd. The company was founded 21 years ago and was given the registration number 04814238. The firm's registered office is in PINNER. You can find them at 5 Staplefield Close, , Pinner, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | CBJ DIGITAL LTD |
|---|---|---|
| Company Number | : | 04814238 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2003 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Staplefield Close, Pinner, England, HA5 3RW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 7, Eclipse House, Sandown Road, Watford, England, WD24 7AE | Director | 16 January 2020 | Active |
| 35 Green Dragon Yard, London, E1 5NJ | Secretary | 27 June 2003 | Active |
| The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ | Secretary | 01 June 2004 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 27 June 2003 | Active |
| The Barbican Studio, 35 Green Dragon Yard, London, E1 5NJ | Corporate Secretary | 01 May 2006 | Active |
| Canmore House, 31 St. Marys Avenue, Northwood, HA6 3AY | Director | 01 June 2004 | Active |
| 35 Green Dragon Yard, London, E1 5NJ | Director | 27 June 2003 | Active |
| Av Jean Van Horenbeeck 194, 1160 Brussels, Belgium, FOREIGN | Director | 10 July 2003 | Active |
| 106 Rue Du Monastere, Rixensart, Belgium, | Director | 10 July 2003 | Active |
| 3 Buckbean Way, Goostrey, CW4 8JJ | Director | 01 June 2004 | Active |
| Canmore House, 31 St. Marys Avenue, Northwood, England, HA6 3AY | Director | 01 January 2013 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 27 June 2003 | Active |
| Mr Ian David Victor Randell | ||
| Notified on | : | 01 January 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Office 7 Eclipse House, Sandown Road, Watford, England, WD24 7AE |
| Nature of control | : |
|
| Mrs Katharina Maja Iliff | ||
| Notified on | : | 27 September 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1952 |
| Nationality | : | Swiss |
| Country of residence | : | England |
| Address | : | 31, St. Marys Avenue, Northwood, England, HA6 3AY |
| Nature of control | : |
|
| Mr Malcolm Iliff | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1944 |
| Nationality | : | United Kingdom |
| Address | : | Canmore House, 31 St. Marys Avenue, Northwood, HA6 3AY |
| Nature of control | : |
|
| Mr Michael Brian Thirlwell | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1971 |
| Nationality | : | British |
| Address | : | Canmore House, 31 St. Marys Avenue, Northwood, HA6 3AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-29 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-29 | Officers | Appoint person director company with name date. | Download |
| 2020-01-29 | Officers | Termination director company with name termination date. | Download |
| 2020-01-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-09-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-21 | Officers | Termination director company with name termination date. | Download |
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