UKBizDB.co.uk

CJB SECRETARIAL LIMITED

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

This company is commonly known as Cjb Secretarial Limited. The company was founded 18 years ago and was given the registration number 05943088. The firm's registered office is in LONDON. You can find them at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CJB SECRETARIAL LIMITED
Company Number:05943088
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF

Director21 September 2006Active
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR

Corporate Nominee Secretary21 September 2006Active
Sofia 1712, Maldost 3 Bl, 320, BULGARIA

Director23 June 2009Active

People with Significant Control

Idh International Diacron Holding Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.