C.J. CONSTRUCTION (SURREY) LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9QN

Company number 04152468
Status Active
Incorporation Date 1 February 2001
Company Type Private Limited Company
Address 1-3 WEALDSTONE ROAD, SUTTON, SURREY, SM3 9QN
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 April 2017 with no updates; Confirmation statement made on 30 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of C.J. CONSTRUCTION (SURREY) LIMITED are www.cjconstructionsurrey.co.uk, and www.c-j-construction-surrey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. C J Construction Surrey Limited is a Private Limited Company. The company registration number is 04152468. C J Construction Surrey Limited has been working since 01 February 2001. The present status of the company is Active. The registered address of C J Construction Surrey Limited is 1 3 Wealdstone Road Sutton Surrey Sm3 9qn. . PAYNE, Martin is a Secretary of the company. COLLINS, Dean is a Director of the company. PAYNE, James is a Director of the company. PAYNE, Martin is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director COMMINS, Paul Barry has been resigned. Director PAYNE, James has been resigned. Director SMITHERS, Peter has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
PAYNE, Martin
Appointed Date: 01 February 2001
Director
COLLINS, Dean
Appointed Date: 01 March 2013
36 years old
Director
PAYNE, James
Appointed Date: 01 December 2010
41 years old
Director
PAYNE, Martin
Appointed Date: 01 February 2001
67 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 February 2001
Appointed Date: 01 February 2001
Director
COMMINS, Paul Barry
Resigned: 31 August 2006
Appointed Date: 01 February 2001
68 years old
Director
PAYNE, James
Resigned: 31 May 2009
Appointed Date: 31 May 2008
41 years old
Director
SMITHERS, Peter
Resigned: 31 May 2008
Appointed Date: 21 January 2004
72 years old

Persons With Significant Control

Mr James Payne
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control

C.J. CONSTRUCTION (SURREY) LIMITED Events

04 Apr 2017
Confirmation statement made on 4 April 2017 with no updates
03 Apr 2017
Confirmation statement made on 30 March 2017 with updates
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
...
... and 44 more events
26 Mar 2002
Ad 01/02/01--------- £ si 99@1=99 £ ic 1/100
18 Aug 2001
Particulars of mortgage/charge
12 Feb 2001
Secretary resigned
12 Feb 2001
New secretary appointed
01 Feb 2001
Incorporation

C.J. CONSTRUCTION (SURREY) LIMITED Charges

15 August 2001
Debenture
Delivered: 18 August 2001
Status: Satisfied on 6 February 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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