Company number 03906008
Status Active
Incorporation Date 13 January 2000
Company Type Private Limited Company
Address C/O HARROP MARSHALL, ASHFIELD HOUSE, ASHFIELD ROAD, CHEADLE, CHESHIRE, SK8 1BB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Director's details changed for Mr Charles Brierley Jones on 1 May 2015; Confirmation statement made on 13 January 2017 with updates. The most likely internet sites of CBJ PROPERTIES LIMITED are www.cbjproperties.co.uk, and www.cbj-properties.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and one months. Cbj Properties Limited is a Private Limited Company.
The company registration number is 03906008. Cbj Properties Limited has been working since 13 January 2000.
The present status of the company is Active. The registered address of Cbj Properties Limited is C O Harrop Marshall Ashfield House Ashfield Road Cheadle Cheshire Sk8 1bb. The company`s financial liabilities are £459.6k. It is £-70.74k against last year. And the total assets are £476.93k, which is £227.06k against last year. GERRARD, Jane is a Secretary of the company. BRIERLEY-JONES, Charles is a Director of the company. Secretary BRIERLEY JONES, Charles has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary GLOBAL SECRETARIAL SERVICES LIMITED has been resigned. Secretary WILLIAMS, Sandra has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director PARKER, David Gordon has been resigned. The company operates in "Buying and selling of own real estate".
cbj properties Key Finiance
LIABILITIES
£459.6k
-14%
CASH
n/a
TOTAL ASSETS
£476.93k
+90%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Secretary
GLOBAL SECRETARIAL SERVICES LIMITED
Resigned: 15 January 2005
Appointed Date: 16 January 2002
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 13 January 2000
Appointed Date: 13 January 2000
Persons With Significant Control
CBJ PROPERTIES LIMITED Events
20 May 2017
Confirmation statement made on 18 May 2017 with updates
18 May 2017
Director's details changed for Mr Charles Brierley Jones on 1 May 2015
17 Jan 2017
Confirmation statement made on 13 January 2017 with updates
17 Jan 2017
Director's details changed for Mr Charles Brierley Jones on 14 November 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 61 more events
18 Jan 2000
New secretary appointed
18 Jan 2000
New director appointed
18 Jan 2000
New director appointed
18 Jan 2000
Registered office changed on 18/01/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR
13 Jan 2000
Incorporation
31 July 2015
Charge code 0390 6008 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Dane cottage northwich road lower whitley nr warrington…
26 May 2006
Legal charge
Delivered: 2 June 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Barns at dane farm northwich road dutton warrington. By way…
10 June 2002
Legal charge
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of wigan road atherton…
11 April 2002
Legal charge
Delivered: 19 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a briarcroft service station leigh road atherton…
9 April 2002
Debenture
Delivered: 15 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…