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Company Information for

CJB SYSTEMS LIMITED

3 SOUTHERNHAY WEST, EXETER, DEVON, EX1 1JG,
Company Registration Number
03482069
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cjb Systems Ltd
CJB SYSTEMS LIMITED was founded on 1997-12-16 and has its registered office in Devon. The organisation's status is listed as "Active - Proposal to Strike off". Cjb Systems Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CJB SYSTEMS LIMITED
 
Legal Registered Office
3 SOUTHERNHAY WEST
EXETER
DEVON
EX1 1JG
Other companies in EX1
 
Filing Information
Company Number 03482069
Company ID Number 03482069
Date formed 1997-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2021
Account next due 31/12/2022
Latest return 16/12/2015
Return next due 13/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-02-08 07:54:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CJB SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DEBRA HOLLAND LTD   HAINES WATTS SOUTH WEST INVESTMENTS LIMITED   SYMBIONT SERVICES LIMITED
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Companies with same name CJB SYSTEMS LIMITED
The following companies were found which have the same name as CJB SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CJB SYSTEMS CONSULTING SERVICES LIMITED 53-55 CHIPPING HILL WITHAM ESSEX CM8 2JT Active - Proposal to Strike off Company formed on the 2007-10-31
CJB Systems Inc. 18 SETTLERSRIDGE RD. MARKHAM ONTARIO Ontario L6E 1C4 Dissolved Company formed on the 2005-05-16
CJB SYSTEMS INC District of Columbia Unknown

Company Officers of CJB SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER BOAK
Company Secretary 1997-12-16
CHRISTOPHER BOAK
Director 1997-12-16
JENNIFER BOAK
Director 2005-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1997-12-16 1997-12-16
COMPANY DIRECTORS LIMITED
Nominated Director 1997-12-16 1997-12-16

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
2022-02-08SECOND GAZETTE not voluntary dissolution
2022-02-08GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES
2021-11-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-11-15DS01Application to strike the company off the register
2021-04-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/20, WITH NO UPDATES
2020-12-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-25CS01CONFIRMATION STATEMENT MADE ON 16/12/19, WITH NO UPDATES
2019-12-13AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES
2017-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES
2017-10-31AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-18LATEST SOC18/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOAK / 24/02/2016
2016-02-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOAK / 24/02/2016
2016-02-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER BOAK on 2016-02-24
2015-12-19LATEST SOC19/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-19AR0116/12/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-20AR0116/12/14 ANNUAL RETURN FULL LIST
2014-07-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-04LATEST SOC04/01/14 STATEMENT OF CAPITAL;GBP 102
2014-01-04AR0116/12/13 ANNUAL RETURN FULL LIST
2013-08-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-01AR0116/12/12 ANNUAL RETURN FULL LIST
2012-08-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-30AR0116/12/11 ANNUAL RETURN FULL LIST
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0116/12/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-04AR0116/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOAK / 04/01/2010
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOAK / 04/01/2010
2009-10-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-09363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-06-09AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-08288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BOAK / 01/05/2008
2008-05-08288cDIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOAK / 01/05/2008
2007-12-21363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-09-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-01-16363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-08-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2005-12-19363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-12-16288aNEW DIRECTOR APPOINTED
2005-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2004-12-29363sRETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-09-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2003-12-22363sRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-20363sRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2001-12-21363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-01-05363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-24225ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00
2000-02-01363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-12-30363sRETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS
1998-02-2388(2)RAD 16/12/97--------- £ SI 98@1=98 £ IC 2/100
1998-02-20288bDIRECTOR RESIGNED
1998-02-20288aNEW DIRECTOR APPOINTED
1998-02-20288aNEW SECRETARY APPOINTED
1998-02-20288bSECRETARY RESIGNED
1997-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to CJB SYSTEMS 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 CJB SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CJB SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 20,282
Creditors Due Within One Year 2012-03-31 £ 17,434

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 CJB SYSTEMS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 14,397
Cash Bank In Hand 2012-03-31 £ 10,719
Current Assets 2013-03-31 £ 22,477
Current Assets 2012-03-31 £ 20,319
Debtors 2013-03-31 £ 8,080
Debtors 2012-03-31 £ 9,600
Shareholder Funds 2013-03-31 £ 2,253
Shareholder Funds 2012-03-31 £ 2,952

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CJB SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CJB SYSTEMS LIMITED
Trademarks
We have not found any records of CJB SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CJB SYSTEMS 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 (62020 - Information technology consultancy activities) as CJB SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where CJB SYSTEMS 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 CJB SYSTEMS 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 CJB SYSTEMS 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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