Company number 03040461
Status Active
Incorporation Date 31 March 1995
Company Type Private Limited Company
Address BALKERNE HILL TOWN WALL HOUSE, COLCHESTER, ESSEX, CO3 3AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 115
. The most likely internet sites of C.J. PENNICK (HOLDINGS) LIMITED are www.cjpennickholdings.co.uk, and www.c-j-pennick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. C J Pennick Holdings Limited is a Private Limited Company.
The company registration number is 03040461. C J Pennick Holdings Limited has been working since 31 March 1995.
The present status of the company is Active. The registered address of C J Pennick Holdings Limited is Balkerne Hill Town Wall House Colchester Essex Co3 3ad. . STEGGLES, Roger is a Secretary of the company. PENNICK, Colin John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 March 1995
Appointed Date: 31 March 1995
Persons With Significant Control
Mr Colin John Pennick
Notified on: 31 March 2017
88 years old
Nature of control: Ownership of shares – 75% or more
C.J. PENNICK (HOLDINGS) LIMITED Events
04 Apr 2017
Confirmation statement made on 31 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 28 February 2016
08 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
09 Jul 2015
Total exemption small company accounts made up to 28 February 2015
31 Mar 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-03-31
...
... and 46 more events
04 Oct 1995
Accounting reference date notified as 28/02
04 Apr 1995
New secretary appointed
04 Apr 1995
Secretary resigned;director resigned;new director appointed
04 Apr 1995
Registered office changed on 04/04/95 from: 84 temple chambers temple avenue london EC4Y 0HP
31 Mar 1995
Incorporation