CJS HOLDINGS LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO3 5RA

Company number 04586152
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address ASPEN HOUSE, AIRPORT SERVICE ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5RA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Appointment of Mr David Roy Gray as a director on 18 October 2016. The most likely internet sites of CJS HOLDINGS LIMITED are www.cjsholdings.co.uk, and www.cjs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Cjs Holdings Limited is a Private Limited Company. The company registration number is 04586152. Cjs Holdings Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Cjs Holdings Limited is Aspen House Airport Service Road Portsmouth Hampshire Po3 5ra. . BAKER, David is a Secretary of the company. BAKER, David is a Director of the company. BAKER, Gaynor Suzanne is a Director of the company. CHURCHILL, Keith is a Director of the company. GRAY, David Roy is a Director of the company. GRAY, Terri Christina is a Director of the company. Secretary RUFF, Terri Christina has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BAKER, David
Appointed Date: 11 November 2002
Director
BAKER, David
Appointed Date: 11 November 2002
78 years old
Director
BAKER, Gaynor Suzanne
Appointed Date: 11 November 2002
77 years old
Director
CHURCHILL, Keith
Appointed Date: 18 October 2016
76 years old
Director
GRAY, David Roy
Appointed Date: 18 October 2016
64 years old
Director
GRAY, Terri Christina
Appointed Date: 21 November 2005
60 years old

Resigned Directors

Secretary
RUFF, Terri Christina
Resigned: 21 November 2005
Appointed Date: 11 November 2002
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 12 November 2002
Appointed Date: 11 November 2002
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 12 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr David Baker
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gaynor Suzanne Baker
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Churchill
Notified on: 6 April 2016
76 years old
Nature of control: Right to appoint and remove directors
Mr David Roy Gray
Notified on: 6 April 2016
64 years old
Nature of control: Right to appoint and remove directors
Mrs Terri Christina Gray
Notified on: 6 April 2016
60 years old
Nature of control: Right to appoint and remove directors

CJS HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2016
Appointment of Mr David Roy Gray as a director on 18 October 2016
10 Nov 2016
Appointment of Mr Keith Churchill as a director on 18 October 2016
04 Nov 2016
Change of share class name or designation
...
... and 69 more events
16 Dec 2002
Accounting reference date extended from 30/11/03 to 31/12/03
16 Dec 2002
Registered office changed on 16/12/02 from: 15B somerset house, hussar court waterlooville hampshire PO7 7SG
12 Nov 2002
Secretary resigned
12 Nov 2002
Director resigned
11 Nov 2002
Incorporation

CJS HOLDINGS LIMITED Charges

6 February 2003
Guarantee & debenture
Delivered: 14 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CJ'S HEALTHCARE RECRUITMENT LIMITED CJS HEATING & AIR CONDITIONING SERVICES LIMITED CJS HYGIENE AND SAFETY LIMITED CJS IMAGING LTD CJS INSPECTION LTD CJS INSPECTION SERVICE LTD CJS INSPIRED DESIGN LIMITED