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

C.J. CONSTRUCTION (SURREY) LIMITED

1-3 WEALDSTONE ROAD, SUTTON, SURREY, SM3 9QN,
Company Registration Number
04152468
Private Limited Company
Active

Company Overview

About C.j. Construction (surrey) Ltd
C.J. CONSTRUCTION (SURREY) LIMITED was founded on 2001-02-01 and has its registered office in Sutton. The organisation's status is listed as "Active". C.j. Construction (surrey) 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
C.J. CONSTRUCTION (SURREY) LIMITED
 
Legal Registered Office
1-3 WEALDSTONE ROAD
SUTTON
SURREY
SM3 9QN
Other companies in SM3
 
Filing Information
Company Number 04152468
Company ID Number 04152468
Date formed 2001-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB769456179  
Last Datalog update: 2024-03-07 03:48:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for C.J. CONSTRUCTION (SURREY) LIMITED
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Company Officers of C.J. CONSTRUCTION (SURREY) LIMITED

Current Directors
Officer Role Date Appointed
MARTIN PAYNE
 Company Secretary 2001-02-01
DEAN COLLINS
 Director 2013-03-01
JAMES PAYNE
 Director 2010-12-01
MARTIN PAYNE
 Director 2001-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PAYNE
 Director 2008-05-31 2009-05-31
PETER SMITHERS
 Director 2004-01-21 2008-05-31
PAUL BARRY COMMINS
 Director 2001-02-01 2006-08-31
RWL REGISTRARS LIMITED
 Nominated Secretary 2001-02-01 2001-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN PAYNE STONECOT PROPERTY SERVICES LIMITED Company Secretary 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-02-03
DEAN COLLINS COLLINS P & H LIMITED Director 2012-01-27 CURRENT 2012-01-27 Dissolved 2014-04-01
MARTIN PAYNE WHEEL QUICK TYRES LIMITED Director 2013-08-20 CURRENT 2013-08-20 Dissolved 2017-02-28
MARTIN PAYNE PCB PLUMBING & HEATING LTD Director 2012-09-06 CURRENT 2012-09-06 Active
MARTIN PAYNE CALIBRE ASBESTOS (UK) LTD Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2016-06-14
MARTIN PAYNE CALIBRE ASBESTOS EUROPE LTD Director 2012-05-31 CURRENT 2012-05-31 Dissolved 2016-07-12
MARTIN PAYNE CALIBRE ASBESTOS LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-07-19
MARTIN PAYNE CALIBRE GROUP (UK) LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-07-12
MARTIN PAYNE CALIBRE GROUP EUROPE LTD Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2016-07-12
MARTIN PAYNE STONECOT PROPERTY SERVICES LIMITED Director 2002-03-01 CURRENT 2002-03-01 Dissolved 2015-02-03

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
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-25Change of details for Mr Dean Collins as a person with significant control on 2024-01-25
2024-01-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAYNE
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-04-21Change of details for Mr Dean Collins as a person with significant control on 2023-04-21
2023-04-21Director's details changed for Mr Dean Collins on 2023-04-21
2023-01-3131/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-08-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEAN COLLINS
2022-08-15PSC09Withdrawal of a person with significant control statement on 2022-08-15
2022-02-16CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES
2022-01-2731/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-04-08AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/20, WITH UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 24/12/19, WITH UPDATES
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN PAYNE
2020-02-07TM02Termination of appointment of Martin Payne on 2019-01-24
2019-04-17CS01CONFIRMATION STATEMENT MADE ON 04/04/19, WITH NO UPDATES
2019-02-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-20PSC08Notification of a person with significant control statement
2018-04-05CS01CONFIRMATION STATEMENT MADE ON 04/04/18, WITH NO UPDATES
2018-04-05PSC07CESSATION OF JAMES PAYNE AS A PERSON OF SIGNIFICANT CONTROL
2018-02-27AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 04/04/17, WITH NO UPDATES
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-28AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-03-18LATEST SOC18/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-18AR0101/02/16 ANNUAL RETURN FULL LIST
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-09AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-30AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-14LATEST SOC14/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-14AR0101/02/14 ANNUAL RETURN FULL LIST
2014-02-06AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AP01DIRECTOR APPOINTED MR DEAN COLLINS
2013-02-27AR0101/02/13 ANNUAL RETURN FULL LIST
2013-02-27AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/13 FROM 690 London Road North Cheam Surrey SM3 9BY England
2012-03-19AR0101/02/12 ANNUAL RETURN FULL LIST
2012-03-19CH01Director's details changed for Mr Martin Payne on 2012-02-01
2012-03-19CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN PAYNE on 2012-02-01
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/11 FROM 81 Tonfield Road Sutton Surrey SM3 9JJ England
2011-04-01AR0101/02/11 FULL LIST
2011-02-24AA31/05/10 TOTAL EXEMPTION SMALL
2011-01-17AP01DIRECTOR APPOINTED MR JAMES PAYNE
2010-03-01AA31/05/09 TOTAL EXEMPTION SMALL
2010-02-16AR0101/02/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PAYNE / 16/02/2010
2009-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAYNE
2009-03-27AA31/05/08 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2008-06-19288bAPPOINTMENT TERMINATED DIRECTOR PETER SMITHERS
2008-06-12288aDIRECTOR APPOINTED JAMES PAYNE
2008-03-27287REGISTERED OFFICE CHANGED ON 27/03/2008 FROM 690 LONDON ROAD CHEAM SURREY SM3 9BY
2008-03-25AA31/05/07 TOTAL EXEMPTION SMALL
2008-02-14363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-02-08363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-11-22288bDIRECTOR RESIGNED
2006-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-02-09363aRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-02-14363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-14363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2005-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-02-11288aNEW DIRECTOR APPOINTED
2004-02-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-06363(288)DIRECTOR'S PARTICULARS CHANGED
2004-02-06363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-02-13363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-27287REGISTERED OFFICE CHANGED ON 27/01/03 FROM: 81 TONFIELD ROAD SUTTON SURREY SM3 9JR
2002-04-02363sRETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS
2002-03-26225ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/05/02
2002-03-2688(2)RAD 01/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-08-18395PARTICULARS OF MORTGAGE/CHARGE
2001-02-12288bSECRETARY RESIGNED
2001-02-12288aNEW SECRETARY APPOINTED
2001-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to C.J. CONSTRUCTION (SURREY) 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. CONSTRUCTION (SURREY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-18 Satisfied HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 10,669
Creditors Due After One Year 2012-05-31 £ 35,764
Creditors Due After One Year 2012-05-31 £ 35,764
Creditors Due After One Year 2011-05-31 £ 29,018
Creditors Due Within One Year 2013-05-31 £ 252,852
Creditors Due Within One Year 2012-05-31 £ 151,538
Creditors Due Within One Year 2012-05-31 £ 151,538
Creditors Due Within One Year 2011-05-31 £ 25,862
Provisions For Liabilities Charges 2013-05-31 £ 13,457
Provisions For Liabilities Charges 2012-05-31 £ 6,199
Provisions For Liabilities Charges 2012-05-31 £ 6,199

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2021-05-31

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 C.J. CONSTRUCTION (SURREY) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 272,485
Current Assets 2012-05-31 £ 168,700
Current Assets 2012-05-31 £ 168,700
Current Assets 2011-05-31 £ 27,484
Debtors 2013-05-31 £ 264,189
Debtors 2012-05-31 £ 168,270
Debtors 2012-05-31 £ 168,270
Debtors 2011-05-31 £ 26,905
Fixed Assets 2013-05-31 £ 74,738
Fixed Assets 2012-05-31 £ 40,766
Shareholder Funds 2013-05-31 £ 70,245
Shareholder Funds 2012-05-31 £ 15,965
Shareholder Funds 2012-05-31 £ 15,965
Stocks Inventory 2013-05-31 £ 7,800
Tangible Fixed Assets 2013-05-31 £ 74,705
Tangible Fixed Assets 2012-05-31 £ 40,766
Tangible Fixed Assets 2012-05-31 £ 40,766
Tangible Fixed Assets 2011-05-31 £ 10,569

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C.J. CONSTRUCTION (SURREY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C.J. CONSTRUCTION (SURREY) LIMITED
Trademarks
We have not found any records of C.J. CONSTRUCTION (SURREY) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with C.J. CONSTRUCTION (SURREY) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2015-01-16 GBP £10,106 Building Works -Main Contractor
London Borough of Sutton 2015-01-16 GBP £14,679 Building Works -Main Contractor
London Borough of Sutton 2015-01-06 GBP £12,106 Building Works -Main Contractor
London Borough of Sutton 2014-12-19 GBP £9,249 Building Works -Main Contractor
London Borough of Sutton 2014-12-04 GBP £24,051 Building Works -Main Contractor
London Borough of Sutton 2014-11-27 GBP £15,708 Building Works -Main Contractor
London Borough of Sutton 2014-11-27 GBP £13,309 Building Works -Main Contractor
London Borough of Sutton 2014-11-27 GBP £8,129 Building Works -Main Contractor
London Borough of Sutton 2014-09-23 GBP £2,455 Building Works -Main Contractor

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where C.J. CONSTRUCTION (SURREY) 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. CONSTRUCTION (SURREY) 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. CONSTRUCTION (SURREY) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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