CJDC LIMITED
BIRMINGHAM BLOOMER HEAVEN LIMITED BHCF LIMITED

Hellopages » West Midlands » Birmingham » B3 2FD

Company number 04914791
Status Active
Incorporation Date 29 September 2003
Company Type Private Limited Company
Address RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, WEST MIDLANDS, B3 2FD
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Christopher Mayo Stephen-Haynes as a secretary on 30 June 2016. The most likely internet sites of CJDC LIMITED are www.cjdc.co.uk, and www.cjdc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cjdc Limited is a Private Limited Company. The company registration number is 04914791. Cjdc Limited has been working since 29 September 2003. The present status of the company is Active. The registered address of Cjdc Limited is Rutland House 148 Edmund Street Birmingham West Midlands B3 2fd. . BARLOW, Christopher Stephen is a Director of the company. BOYCE, Jay is a Director of the company. PURSER, David Keith is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary STEPHEN-HAYNES, Christopher Mayo has been resigned. Director CROWE, Karen Elizabeth has been resigned. Director EDWARDS, John William has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director JONES, Peter Bernard has been resigned. Director LAW, Sarah Elizabeth has been resigned. Director STEPHEN-HAYNES, Christopher Mayo has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Director
BARLOW, Christopher Stephen
Appointed Date: 20 March 2008
54 years old
Director
BOYCE, Jay
Appointed Date: 29 September 2003
67 years old
Director
PURSER, David Keith
Appointed Date: 01 January 2013
72 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 29 September 2003
Appointed Date: 29 September 2003
Secretary
STEPHEN-HAYNES, Christopher Mayo
Resigned: 30 June 2016
Appointed Date: 29 September 2003
Director
CROWE, Karen Elizabeth
Resigned: 31 December 2010
Appointed Date: 01 April 2009
49 years old
Director
EDWARDS, John William
Resigned: 28 July 2009
Appointed Date: 01 April 2009
66 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 29 September 2003
Appointed Date: 29 September 2003
72 years old
Director
JONES, Peter Bernard
Resigned: 08 September 2009
Appointed Date: 20 March 2008
75 years old
Director
LAW, Sarah Elizabeth
Resigned: 14 February 2012
Appointed Date: 29 September 2003
57 years old
Director
STEPHEN-HAYNES, Christopher Mayo
Resigned: 30 June 2016
Appointed Date: 19 March 2008
73 years old

Persons With Significant Control

Mr Christopher Stephen Barlow
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jay Boyce
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CJDC LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Oct 2016
Confirmation statement made on 29 September 2016 with updates
14 Oct 2016
Termination of appointment of Christopher Mayo Stephen-Haynes as a secretary on 30 June 2016
14 Oct 2016
Termination of appointment of Christopher Mayo Stephen-Haynes as a director on 30 June 2016
29 Sep 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,100
...
... and 68 more events
07 Oct 2003
New secretary appointed
07 Oct 2003
Registered office changed on 07/10/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
07 Oct 2003
Director resigned
07 Oct 2003
Secretary resigned
29 Sep 2003
Incorporation

CJDC LIMITED Charges

10 July 2008
Debenture
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CJDATUM LIMITED CJDB ELECTRICAL SERVICES LTD CJDENMAN CONSULTING LTD CJDES LTD CJDH TRADING LIMITED CJDL LIMITED CJDON LTD