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CJB'S SURF COMPANY LIMITED

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

This company is commonly known as Cjb's Surf Company Limited. The company was founded 26 years ago and was given the registration number 03469250. The firm's registered office is in BODMIN. You can find them at 40 Normandy Way, , Bodmin, . This company's SIC code is 46420 - Wholesale of clothing and footwear.

Company Information

Name:CJB'S SURF COMPANY LIMITED
Company Number:03469250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46420 - Wholesale of clothing and footwear

Office Address & Contact

Registered Address:40 Normandy Way, Bodmin, England, PL31 1EX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40, Normandy Way, Bodmin, England, PL31 1EX

Director01 October 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary21 November 1997Active
40, Normandy Way, Bodmin, England, PL31 1EX

Secretary29 November 1997Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director21 November 1997Active
40, Normandy Way, Bodmin, England, PL31 1EX

Director29 November 1997Active

People with Significant Control

Mrs Claudia Ann Brown
Notified on:13 September 2023
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:40 Normandy Way, Walker Lines Ind Est, Bodmin, England, PL31 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Carey John Brown
Notified on:20 November 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:England
Address:40, Normandy Way, Bodmin, England, PL31 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Angela Joyce Brown
Notified on:20 November 2016
Status:Active
Date of birth:February 1955
Nationality:British
Country of residence:England
Address:40, Normandy Way, Bodmin, England, PL31 1EX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Mark Joseph Brown
Notified on:20 November 2016
Status:Active
Date of birth:February 1982
Nationality:British
Country of residence:England
Address:40, Normandy Way, Bodmin, England, PL31 1EX
Nature of control:
  • Ownership of shares 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-10-30Capital

Capital cancellation shares.

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2023-10-30Capital

Capital return purchase own shares.

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2023-10-19Persons with significant control

Notification of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-10-19Persons with significant control

Cessation of a person with significant control.

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2023-09-13Officers

Termination secretary company with name termination date.

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2023-09-13Officers

Termination director company with name termination date.

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2023-05-03Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-05-09Accounts

Accounts with accounts type total exemption full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2021-03-18Confirmation statement

Confirmation statement with updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-03-13Confirmation statement

Confirmation statement with no updates.

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2019-09-26Address

Change registered office address company with date old address new address.

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2019-09-06Accounts

Accounts with accounts type total exemption full.

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2019-04-16Confirmation statement

Confirmation statement with updates.

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2018-09-13Accounts

Accounts with accounts type total exemption full.

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2018-04-18Confirmation statement

Confirmation statement with no updates.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2018-01-09Persons with significant control

Change to a person with significant control.

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2017-09-11Accounts

Accounts with accounts type total exemption full.

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2017-03-13Confirmation statement

Confirmation statement with no updates.

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