C G J Limited

Company Name	C G J Limited
Directors	Christopher Glyn Jones and Kim Louise Wilson
Company Status	Active
Company Number	04832156
Category	Private Limited Company
Incorporation Date	14 July 2003(20 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Christopher Glyn Jones
Date of Birth	July 1963 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	15 July 2003(1 day after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shorland Drive Treeton Rotherham S60 5UP

Director Name	Miss Kim Louise Wilson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	English
Status	Current
Appointed	15 July 2003(1 day after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shorland Drive Treeton Rotherham S60 5UP

Secretary Name	Mr Christopher Glyn Jones
Nationality	English
Status	Current
Appointed	15 July 2003(1 day after company formation)
Appointment Duration	20 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	26 Shorland Drive Treeton Rotherham S60 5UP

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	16 High Street Mexborough Rotherham South Yorkshire S64 9AS
Region	Yorkshire and The Humber
Constituency	Doncaster North
County	South Yorkshire
Ward	Mexborough
Built Up Area	Barnsley/Dearne Valley
Address Matches	2 other UK companies use this postal address

Shareholders

51 at £1	C. Jones 51.00% Ordinary
49 at £1	K. Wilson 49.00% Ordinary

Financials

Year	2014
Net Worth	£11,644
Current Liabilities	£9,509

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Filing History

5 October 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
24 July 2020	Current accounting period extended from 31 July 2020 to 31 December 2020 (1 page)
24 July 2020	Micro company accounts made up to 31 July 2019 (2 pages)
25 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
17 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
26 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
27 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
17 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
17 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
24 April 2017	Micro company accounts made up to 31 July 2016 (1 page)
24 April 2017	Micro company accounts made up to 31 July 2016 (1 page)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
22 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
30 September 2015	Micro company accounts made up to 31 July 2015 (1 page)
30 September 2015	Micro company accounts made up to 31 July 2015 (1 page)
6 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
6 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 100 (5 pages)
23 April 2015	Micro company accounts made up to 31 July 2014 (1 page)
23 April 2015	Micro company accounts made up to 31 July 2014 (1 page)
29 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
29 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 100 (5 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
13 March 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
2 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (5 pages)
2 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 100 (5 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
3 April 2013	Total exemption small company accounts made up to 31 July 2012 (4 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 July 2011 (5 pages)
15 July 2011	Director's details changed for Miss Kim Louise Wilson on 14 July 2011 (2 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
15 July 2011	Director's details changed for Miss Kim Louise Wilson on 14 July 2011 (2 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
6 May 2011	Total exemption small company accounts made up to 31 July 2010 (3 pages)
15 July 2010	Director's details changed for Kim Louise Wilson on 12 July 2010 (2 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (5 pages)
15 July 2010	Director's details changed for Kim Louise Wilson on 12 July 2010 (2 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
15 April 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
31 July 2009	Return made up to 14/07/09; full list of members (4 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
16 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
17 July 2008	Return made up to 14/07/08; full list of members (4 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 May 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
13 August 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 August 2007	Return made up to 14/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
21 August 2006	Return made up to 14/07/06; full list of members (7 pages)
21 August 2006	Return made up to 14/07/06; full list of members (7 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
2 June 2006	Total exemption full accounts made up to 31 July 2005 (12 pages)
7 September 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2005	Return made up to 14/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2005	Amended accounts made up to 31 July 2004 (12 pages)
11 May 2005	Amended accounts made up to 31 July 2004 (12 pages)
3 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
3 May 2005	Total exemption full accounts made up to 31 July 2004 (14 pages)
13 July 2004	Return made up to 14/07/04; full list of members (7 pages)
13 July 2004	Return made up to 14/07/04; full list of members (7 pages)
11 August 2003	Registered office changed on 11/08/03 from: 30 cardwell avenue woodhouse sheffield south yorkshire S13 7XA (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 30 cardwell avenue woodhouse sheffield south yorkshire S13 7XA (1 page)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
11 August 2003	New secretary appointed;new director appointed (2 pages)
11 August 2003	New director appointed (2 pages)
7 August 2003	Registered office changed on 07/08/03 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page)
7 August 2003	Registered office changed on 07/08/03 from: jones burns & davies 1 west street eckington sheffield S21 4GA (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2003	Registered office changed on 23/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Secretary resigned (1 page)
14 July 2003	Incorporation (6 pages)
14 July 2003	Incorporation (6 pages)

C G J Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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