UKBizDB.co.uk

CDJ SECRETARY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdj Secretary Ltd. The company was founded 22 years ago and was given the registration number 04392140. The firm's registered office is in SOUTHALL. You can find them at Units Scf 1 & 2 South Core Western International, Market Hayes Road, Southall, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CDJ SECRETARY LTD
Company Number:04392140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2002
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Units Scf 1 & 2 South Core Western International, Market Hayes Road, Southall, Middlesex, UB2 5XJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units Scf 1 & 2, Western International Market, Hayes Road, Southall, United Kingdom, UB2 5XJ

Director19 March 2010Active
Units Scf 1, & 2 South Core, Western International Market Hayes Road, Southall, UB2 5XJ

Secretary17 December 2002Active
Effra House, 34 High Street, Ewell, KT17 1RW

Secretary15 March 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 March 2002Active
29-31 Manor Road, Wallington, SM6 0BW

Director15 March 2002Active
111 The Lakes, Larkfield, ME20 6SJ

Director12 September 2008Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 March 2002Active
Effra House, 34 High Street, Ewell, KT17 1RW

Corporate Director17 December 2002Active

People with Significant Control

Cooper Dawn Jerrom Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Units Scf 1 & 2, Western International Market, Southall, United Kingdom, UB2 5XJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with updates.

Download
2024-02-16Accounts

Accounts with accounts type dormant.

Download
2023-03-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-20Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Change person director company with change date.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-03-24Confirmation statement

Confirmation statement with no updates.

Download
2020-03-16Confirmation statement

Confirmation statement with no updates.

Download
2020-02-10Accounts

Accounts with accounts type dormant.

Download
2019-03-13Confirmation statement

Confirmation statement with no updates.

Download
2019-02-18Accounts

Accounts with accounts type dormant.

Download
2018-03-13Confirmation statement

Confirmation statement with updates.

Download
2017-09-20Accounts

Accounts with accounts type dormant.

Download
2017-03-16Confirmation statement

Confirmation statement with updates.

Download
2016-06-23Accounts

Accounts with accounts type dormant.

Download
2016-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-15Officers

Change person director company with change date.

Download
2016-03-10Accounts

Change account reference date company current extended.

Download
2016-01-07Accounts

Accounts with accounts type total exemption small.

Download
2015-03-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-23Accounts

Accounts with accounts type total exemption small.

Download
2014-03-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.