Company number 05943088
Status Active
Incorporation Date 21 September 2006
Company Type Private Limited Company
Address 87C ST AUGUSTINE ROAD, LONDON, NW1 9RR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 100
. The most likely internet sites of CJB SECRETARIAL LIMITED are www.cjbsecretarial.co.uk, and www.cjb-secretarial.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Cjb Secretarial Limited is a Private Limited Company.
The company registration number is 05943088. Cjb Secretarial Limited has been working since 21 September 2006.
The present status of the company is Active. The registered address of Cjb Secretarial Limited is 87c St Augustine Road London Nw1 9rr. . NAVA, Richard Alexander is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ZHELEVA, Petya has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 October 2010
Appointed Date: 21 September 2006
Director
ZHELEVA, Petya
Resigned: 01 November 2010
Appointed Date: 23 June 2009
47 years old
Persons With Significant Control
Idh International Diacron Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CJB SECRETARIAL LIMITED Events
21 Nov 2016
Confirmation statement made on 21 September 2016 with updates
10 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-29
20 Oct 2015
Accounts for a dormant company made up to 31 December 2014
16 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 19 more events
06 Oct 2008
Accounts for a dormant company made up to 31 December 2007
24 Oct 2007
Return made up to 21/09/07; full list of members
04 Oct 2006
Accounting reference date extended from 30/09/07 to 31/12/07
04 Oct 2006
Ad 21/09/06--------- £ si 100@1=100 £ ic 100/200
21 Sep 2006
Incorporation