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Home > England & Wales Companies > C.J. (UK) LIMITED
Company Information for

C.J. (UK) LIMITED

3RD FLOOR LUMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH,
Company Registration Number
02637477
Private Limited Company
Active

Company Overview

About C.j. (uk) Ltd
C.J. (UK) LIMITED was founded on 1991-08-14 and has its registered office in Borehamwood. The organisation's status is listed as "Active". C.j. (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C.J. (UK) LIMITED
 
Legal Registered Office
3RD FLOOR LUMIERE HOUSE
ELSTREE WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JH
Other companies in B1
 
Filing Information
Company Number 02637477
Company ID Number 02637477
Date formed 1991-08-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2024
Account next due 31/03/2026
Latest return 14/08/2015
Return next due 11/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 17:34:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. (UK) LIMITED
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Company Officers of C.J. (UK) LIMITED

Current Directors
Officer Role Date Appointed
OLIVER CROUCH
 Company Secretary 2017-11-15
CHARLES SING CHUK CHAN
 Director 1992-08-14
VICKI WAI KEI CHAN
 Director 1999-09-15
WAI LAP VICTOR CHAN
 Director 2013-11-27
SHIRLEY SIU YIN CHENG
 Director 1992-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES MOONEY
 Company Secretary 2012-12-01 2017-11-15
PETER ANTHONY MOONEY
 Company Secretary 1994-01-20 2012-12-31
ANTHONY CHOY JEE HONG
 Director 1992-08-14 1999-09-15
ALLAN RIDINGS
 Company Secretary 1992-08-14 1994-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WAI LAP VICTOR CHAN CONTI JEWELLERY (UK) LIMITED Director 2013-11-27 CURRENT 1991-06-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-23CONFIRMATION STATEMENT MADE ON 23/10/24, WITH UPDATES
2024-09-23SMALL COMPANY ACCOUNTS MADE UP TO 30/06/24
2024-08-29CONFIRMATION STATEMENT MADE ON 10/08/24, WITH UPDATES
2023-10-25SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-06CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-02-02APPOINTMENT TERMINATED, DIRECTOR CHARLES SING CHUK CHAN
2022-10-10SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-09CH01Director's details changed for on
2022-08-08Change of details for Mr Charles Sing Chuk Chan as a person with significant control on 2021-10-06
2022-08-08PSC04Change of details for Mr Charles Sing Chuk Chan as a person with significant control on 2021-10-06
2021-11-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-06-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-10-08RES12Resolution of varying share rights or name
2020-10-08MEM/ARTSARTICLES OF ASSOCIATION
2020-10-08SH08Change of share class name or designation
2020-09-22SH0103/09/20 STATEMENT OF CAPITAL GBP 1330
2020-09-07AP01DIRECTOR APPOINTED MR LAURENCE JAMES BLUNT
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-01-30PSC09Withdrawal of a person with significant control statement on 2020-01-30
2020-01-13PSC07CESSATION OF YETT HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-01-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES SING CHUK CHAN
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Sovereign Court 7-9 Graham Street Birmingham West Midlands B1 3JR
2019-10-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-09-02CH01Director's details changed for Wai Lap Victor Chan on 2019-09-02
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 14/08/19, WITH NO UPDATES
2019-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 026374770004
2018-11-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 026374770003
2018-11-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-16CH01Director's details changed for Wai Lap Victor Chan on 2018-08-01
2018-08-16CS01CONFIRMATION STATEMENT MADE ON 14/08/18, WITH NO UPDATES
2018-01-30AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-15TM02Termination of appointment of Peter James Mooney on 2017-11-15
2017-11-15AP03Appointment of Mr Oliver Crouch as company secretary on 2017-11-15
2017-08-22CS01CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MS SHIRLEY CHENG SIU YIN / 14/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SING CHUK CHAN / 14/08/2017
2017-08-22CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAN SING CHUK / 14/08/2017
2017-08-21PSC02Notification of Yett Holdings Limited as a person with significant control on 2016-04-06
2017-06-14AUDAUDITOR'S RESIGNATION
2016-12-23AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-16LATEST SOC16/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-16CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-04-05AAFULL ACCOUNTS MADE UP TO 30/06/15
2015-11-24AAMDAmended full accounts made up to 2014-06-30
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-24AR0114/08/15 ANNUAL RETURN FULL LIST
2014-10-21AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-16AR0114/08/14 FULL LIST
2014-01-14AP01DIRECTOR APPOINTED WAI LAP VICTOR CHAN
2014-01-10AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-09-13AR0114/08/13 FULL LIST
2013-09-13TM02APPOINTMENT TERMINATED, SECRETARY PETER MOONEY
2013-02-14AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-10AP03SECRETARY APPOINTED MR PETER JAMES MOONEY
2012-09-10AR0114/08/12 FULL LIST
2011-09-29AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-09-05AR0114/08/11 FULL LIST
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAN SING CHUK / 14/08/2011
2011-09-02CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKI WAI KEI CHAN / 14/08/2011
2011-09-02CH03SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MOONEY / 14/08/2011
2011-03-01AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-09-08AR0114/08/10 FULL LIST
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / VICKI WAI KEI CHAN / 14/08/2010
2009-12-22AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-09-03363aRETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-10AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-21363aRETURN MADE UP TO 21/06/08; NO CHANGE OF MEMBERS
2007-10-30AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-10-01363sRETURN MADE UP TO 14/08/07; NO CHANGE OF MEMBERS
2006-10-30AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-09-27363sRETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS
2005-10-31AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-08-17363sRETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS
2004-10-28AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-08-26363sRETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS
2003-11-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-10-08363sRETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS
2002-12-19AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-10-04363sRETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS
2002-01-22AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-10-28363sRETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS
2001-01-31AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-09-28363sRETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-02-15363sRETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-10-05288bDIRECTOR RESIGNED
1999-10-05288aNEW DIRECTOR APPOINTED
1998-11-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-09-01363sRETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-09-10363sRETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS
1996-12-16AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-09-06363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-09-06363sRETURN MADE UP TO 14/08/96; NO CHANGE OF MEMBERS
1995-12-04AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-09-04363sRETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS
1995-07-13AUDAUDITOR'S RESIGNATION
1995-03-20AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-08-25363sRETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-05-03AAFULL ACCOUNTS MADE UP TO 30/06/93
1994-04-18288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-09-02363xRETURN MADE UP TO 14/08/93; NO CHANGE OF MEMBERS
1993-02-01AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-09-08363xRETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS
1992-06-17287REGISTERED OFFICE CHANGED ON 17/06/92 FROM: P.O. BOX 1 3 COLMORE ROW BIRMINGHAM B3 2DB
1992-03-04225(1)ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46499 - Wholesale of household goods (other than musical instruments) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to C.J. (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C.J. (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2009-05-15 Outstanding AIB GROUP (UK) PLC
CHARGE OVER DEPOSITS 2009-05-15 Outstanding AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C.J. (UK) LIMITED

Intangible Assets
Patents
We have not found any records of C.J. (UK) LIMITED registering or being granted any patents
Domain Names

C.J. (UK) LIMITED owns 1 domain names.

continental-uk.co.uk  

Trademarks
We have not found any records of C.J. (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C.J. (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as C.J. (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C.J. (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C.J. (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C.J. (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WD6 1JH