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Home > England & Wales Companies > CDJ SECRETARY LTD
Company Information for

CDJ SECRETARY LTD

UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL, MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ,
Company Registration Number
04392140
Private Limited Company
Active

Company Overview

About Cdj Secretary Ltd
CDJ SECRETARY LTD was founded on 2002-03-12 and has its registered office in Southall. The organisation's status is listed as "Active". Cdj Secretary Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CDJ SECRETARY LTD
 
Legal Registered Office
UNITS SCF 1 & 2 SOUTH CORE WESTERN INTERNATIONAL
MARKET HAYES ROAD
SOUTHALL
MIDDLESEX
UB2 5XJ
Other companies in UB2
 
Previous Names
JVR JERROM SECRETARY LIMITED12/11/2004
Filing Information
Company Number 04392140
Company ID Number 04392140
Date formed 2002-03-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 19:43:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDJ SECRETARY LTD
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Company Officers of CDJ SECRETARY LTD

Current Directors
Officer Role Date Appointed
SHAMA MEGHJEE-CAINE
 Director 2010-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
NIGEL HARRY VENTHAM
 Director 2008-09-12 2010-03-19
CDJ NOMINEES LIMITED
 Company Secretary 2002-12-17 2008-09-13
CDJ DIRECTOR LIMITED
 Director 2002-12-17 2008-09-13
PAQUA SECRETARY LIMITED
 Company Secretary 2002-03-15 2002-12-17
PAQUA DIRECTORS LIMITED
 Director 2002-03-15 2002-12-17
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 2002-03-12 2002-03-13
BRIGHTON DIRECTOR LIMITED
 Nominated Director 2002-03-12 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAMA MEGHJEE-CAINE CLEAR SKY CONTRACTING LIMITED Director 2014-06-30 CURRENT 2002-09-24 Dissolved 2015-09-22
SHAMA MEGHJEE-CAINE CDJ ONLINE LIMITED Director 2014-01-28 CURRENT 2005-11-24 Active
SHAMA MEGHJEE-CAINE CDJ (WESTERN) LTD Director 2012-03-23 CURRENT 2012-03-23 Active
SHAMA MEGHJEE-CAINE COOPER DAWN JERROM LIMITED Director 2008-04-14 CURRENT 2002-12-13 Active

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
2024-03-14CONFIRMATION STATEMENT MADE ON 12/03/24, WITH UPDATES
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/23
2023-03-15CONFIRMATION STATEMENT MADE ON 12/03/23, WITH NO UPDATES
2023-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2021-11-09CH01Director's details changed for Mrs Shama Meghjee-Caine on 2021-11-08
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH NO UPDATES
2020-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2019-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2017-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 1
2016-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-03-15LATEST SOC15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15AR0112/03/16 ANNUAL RETURN FULL LIST
2016-03-15CH01Director's details changed for Mrs Shama Meghjee-Caine on 2016-03-01
2016-03-10AA01Current accounting period extended from 31/03/16 TO 31/05/16
2016-01-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0112/03/15 ANNUAL RETURN FULL LIST
2014-10-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-13LATEST SOC13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13AR0112/03/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0112/03/13 ANNUAL RETURN FULL LIST
2012-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-19AR0112/03/12 ANNUAL RETURN FULL LIST
2011-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-03-24AR0112/03/11 ANNUAL RETURN FULL LIST
2010-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-03-26AP01DIRECTOR APPOINTED MRS SHAMA MEGHJEE-CAINE
2010-03-23TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL VENTHAM
2010-03-16AR0112/03/10 ANNUAL RETURN FULL LIST
2010-01-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-03-31363aReturn made up to 12/03/09; full list of members
2009-03-31287Registered office changed on 31/03/2009 from units scf 1 & 2 south core western international maret hayes road southall middlesex UB2 5XJ
2009-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-01288aDIRECTOR APPOINTED NIGEL HARRY VENTHAM
2008-09-22288bAPPOINTMENT TERMINATED DIRECTOR CDJ DIRECTOR LIMITED
2008-09-22288bAPPOINTMENT TERMINATED SECRETARY CDJ NOMINEES LIMITED
2008-07-30363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-07-30288cSECRETARY'S CHANGE OF PARTICULARS / CDJ NOMINEES LIMITED / 01/07/2008
2008-07-23287REGISTERED OFFICE CHANGED ON 23/07/2008 FROM EFFRA HOUSE 34 HIGH STREET EWELL SURREY KT17 1RW
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-21363aRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-11-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-03-14363aRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-04-20363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-11-12CERTNMCOMPANY NAME CHANGED JVR JERROM SECRETARY LIMITED CERTIFICATE ISSUED ON 12/11/04
2004-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-03-04363sRETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2003-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-04-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-04-13363sRETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2003-04-1288(2)RAD 01/04/03--------- £ SI 1@1=1 £ IC 1/2
2003-02-19288cDIRECTOR'S PARTICULARS CHANGED
2003-02-19288cSECRETARY'S PARTICULARS CHANGED
2003-01-14287REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW
2002-12-30288bDIRECTOR RESIGNED
2002-12-30288aNEW SECRETARY APPOINTED
2002-12-30288aNEW DIRECTOR APPOINTED
2002-12-30288bSECRETARY RESIGNED
2002-12-13CERTNMCOMPANY NAME CHANGED BRANCHWAVE LIMITED CERTIFICATE ISSUED ON 13/12/02
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 FROM: 29-31 MANOR ROAD WALLINGTON SURREY SM6 0BW
2002-03-19288aNEW DIRECTOR APPOINTED
2002-03-19288aNEW SECRETARY APPOINTED
2002-03-13287REGISTERED OFFICE CHANGED ON 13/03/02 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF
2002-03-13288bSECRETARY RESIGNED
2002-03-13288bDIRECTOR RESIGNED
2002-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




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

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
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 CDJ SECRETARY LTD

Intangible Assets
Patents
We have not found any records of CDJ SECRETARY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CDJ SECRETARY LTD
Trademarks
We have not found any records of CDJ SECRETARY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDJ SECRETARY LTD. 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 (82990 - Other business support service activities n.e.c.) as CDJ SECRETARY LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CDJ SECRETARY LTD 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 CDJ SECRETARY LTD 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 CDJ SECRETARY LTD 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 UB2 5XJ