UKBizDB.co.uk

C.J. ENGINEERING (TOOLMAKERS) LIMITED

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

This company is commonly known as C.j. Engineering (toolmakers) Limited. The company was founded 51 years ago and was given the registration number 01082609. The firm's registered office is in TAMWORTH. You can find them at 4 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:C.J. ENGINEERING (TOOLMAKERS) LIMITED
Company Number:01082609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 1972
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:4 Gerard, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7UW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Broke Wood Way, Maidstone, United Kingdom, ME16 9FA

Director-Active
4 Gerard, Lichfield Road Industrial Estate, Tamworth, B79 7UW

Director03 January 2017Active
Windsor House, Vicarage Lane, Kings Bromley, Burton On Trent, DE13 7HY

Secretary-Active
Windsor House, Vicarage Lane, Kings Bromley, Burton On Trent, DE13 7HY

Director-Active

People with Significant Control

Mr Tony Brian Jones
Notified on:13 February 2017
Status:Active
Date of birth:August 1966
Nationality:British
Address:4 Gerard, Tamworth, B79 7UW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Jones
Notified on:30 June 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:4 Gerard, Tamworth, B79 7UW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brian Jones
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:British
Address:4 Gerard, Tamworth, B79 7UW
Nature of control:
  • Ownership of shares 50 to 75 percent

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
2024-03-22Officers

Change person director company with change date.

Download
2024-03-22Officers

Change person director company with change date.

Download
2024-03-20Accounts

Accounts with accounts type total exemption full.

Download
2023-06-29Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with no updates.

Download
2022-03-04Accounts

Accounts with accounts type total exemption full.

Download
2021-07-13Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Confirmation statement

Confirmation statement with updates.

Download
2020-02-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-08Accounts

Accounts with accounts type total exemption full.

Download
2018-08-02Confirmation statement

Confirmation statement with updates.

Download
2018-08-02Persons with significant control

Notification of a person with significant control.

Download
2018-08-02Officers

Termination secretary company with name termination date.

Download
2018-08-02Officers

Termination director company with name termination date.

Download
2018-08-02Persons with significant control

Cessation of a person with significant control.

Download
2018-04-09Accounts

Accounts with accounts type total exemption full.

Download
2017-07-20Confirmation statement

Confirmation statement with updates.

Download
2017-07-20Persons with significant control

Notification of a person with significant control.

Download
2017-04-04Capital

Capital name of class of shares.

Download
2017-03-31Capital

Capital variation of rights attached to shares.

Download
2017-03-29Resolution

Resolution.

Download
2017-03-23Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.