This company is commonly known as Cjb Secretarial Limited. The company was founded 17 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..
Name | : | CJB SECRETARIAL LIMITED |
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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 | : |
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Registered Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF | Director | 21 September 2006 | Active |
Winnington House, 2 Woodberry Grove, London, United Kingdom, N12 0DR | Corporate Nominee Secretary | 21 September 2006 | Active |
Sofia 1712, Maldost 3 Bl, 320, BULGARIA | Director | 23 June 2009 | Active |
Idh International Diacron Holding Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London, England, EC3R 6AF |
Nature of control | : |
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Date | Category | Description | |
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2024-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-08-07 | Accounts | Accounts with accounts type dormant. | Download |
2022-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-08-18 | Accounts | Accounts with accounts type dormant. | Download |
2020-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-10-01 | Persons with significant control | Change to a person with significant control. | Download |
2019-10-01 | Officers | Change person director company with change date. | Download |
2019-10-01 | Address | Change registered office address company with date old address new address. | Download |
2019-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-04 | Accounts | Accounts with accounts type dormant. | Download |
2018-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
2018-09-21 | Persons with significant control | Change to a person with significant control. | Download |
2018-09-21 | Officers | Change person director company with change date. | Download |
2018-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2017-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-14 | Accounts | Accounts with accounts type dormant. | Download |
2017-09-13 | Address | Change registered office address company with date old address new address. | Download |
2016-11-21 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-10-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-20 | Accounts | Accounts with accounts type dormant. | Download |
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