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Home > England & Wales Companies > CJB SECRETARIAL LIMITED
Company Information for

CJB SECRETARIAL LIMITED

NORTHERN & SHELL BUILDING, 8TH FLOOR, 10, LOWER THAMES STREET, LONDON, EC3R 6AF,
Company Registration Number
05943088
Private Limited Company
Active

Company Overview

About Cjb Secretarial Ltd
CJB SECRETARIAL LIMITED was founded on 2006-09-21 and has its registered office in London. The organisation's status is listed as "Active". Cjb Secretarial Limited is a Private Limited Company registered in ENGLAND 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
CJB SECRETARIAL LIMITED
 
Legal Registered Office
NORTHERN & SHELL BUILDING, 8TH FLOOR, 10
LOWER THAMES STREET
LONDON
EC3R 6AF
Other companies in NW1
 
Filing Information
Company Number 05943088
Company ID Number 05943088
Date formed 2006-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts DORMANT
Last Datalog update: 2024-10-05 17:35:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CJB SECRETARIAL LIMITED
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Company Officers of CJB SECRETARIAL LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ALEXANDER NAVA
 Director 2006-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
PETYA ZHELEVA
 Director 2009-06-23 2010-11-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2006-09-21 2010-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ALEXANDER NAVA TWO LITTLE PIGGIES LTD Director 2018-06-08 CURRENT 2018-06-08 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA ARYAMAN LTD Director 2018-05-09 CURRENT 2018-02-08 Active
RICHARD ALEXANDER NAVA ADITINET UK LIMITED Director 2018-05-09 CURRENT 2015-05-19 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA CHARMING REAL ESTATE LIMITED Director 2018-04-02 CURRENT 2009-04-29 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA OPI INVESTMENT LIMITED Director 2018-03-26 CURRENT 2010-11-18 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA PV2K INTERNATIONAL LTD Director 2018-01-25 CURRENT 2015-07-10 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA XEPICS LTD Director 2017-02-01 CURRENT 2013-04-22 Active
RICHARD ALEXANDER NAVA K8 HOLDING LTD Director 2016-09-19 CURRENT 2016-05-24 Active
RICHARD ALEXANDER NAVA CHAO LTD Director 2012-03-07 CURRENT 2008-01-11 Active
RICHARD ALEXANDER NAVA REMILTON LTD Director 2011-10-21 CURRENT 2011-10-21 Active - Proposal to Strike off
RICHARD ALEXANDER NAVA IDH INTERNATIONAL DIACRON HOLDING LIMITED Director 2003-06-24 CURRENT 1999-05-06 Active
RICHARD ALEXANDER NAVA ELMLEIGH SERVICES LIMITED Director 2000-12-07 CURRENT 1997-06-26 Active
RICHARD ALEXANDER NAVA CROMERDALE LIMITED Director 1999-04-21 CURRENT 1998-12-23 Active
RICHARD ALEXANDER NAVA 87 ST AUGUSTINE'S ROAD MANAGEMENT COMPANY LIMITED Director 1999-04-08 CURRENT 1990-06-06 Active
RICHARD ALEXANDER NAVA FAIST LIMITED Director 1998-05-16 CURRENT 1986-12-05 Active
RICHARD ALEXANDER NAVA DIACRON LIMITED Director 1995-11-15 CURRENT 1995-11-15 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
2024-10-01CONFIRMATION STATEMENT MADE ON 21/09/24, WITH NO UPDATES
2023-09-22CONFIRMATION STATEMENT MADE ON 21/09/23, WITH NO UPDATES
2023-08-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-10-07CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-10-07CS01CONFIRMATION STATEMENT MADE ON 21/09/22, WITH UPDATES
2022-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 21/09/21, WITH UPDATES
2021-08-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/20, WITH UPDATES
2020-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-10-01PSC05Change of details for Idh International Diacron Holding Ltd as a person with significant control on 2019-10-01
2019-10-01CH01Director's details changed for Mr Richard Alexander Nava on 2019-10-01
2019-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/19 FROM Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 21/09/19, WITH UPDATES
2019-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES
2018-09-21PSC05Change of details for Idh International Diacron Holding Ltd as a person with significant control on 2016-04-06
2018-09-21CH01Director's details changed for Mr Richard Alexander Nava on 2018-09-21
2018-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH NO UPDATES
2017-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 87C St Augustine Road London NW1 9RR
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-29AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-10-16LATEST SOC16/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-16AR0121/09/14 ANNUAL RETURN FULL LIST
2014-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-10-08AR0121/09/13 ANNUAL RETURN FULL LIST
2013-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-11-02AR0121/09/12 ANNUAL RETURN FULL LIST
2012-10-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-09-27AR0121/09/11 ANNUAL RETURN FULL LIST
2010-12-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY TEMPLE SECRETARIES LIMITED
2010-11-15AR0121/09/10 FULL LIST
2010-11-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TEMPLE SECRETARIES LIMITED / 28/04/2010
2010-11-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PETYA ZHELEVA / 01/10/2009
2010-11-01TM01APPOINTMENT TERMINATED, DIRECTOR PETYA ZHELEVA
2010-09-14AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-15AR0121/09/09 FULL LIST
2009-09-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-15288cDIRECTOR'S CHANGE OF PARTICULARS / RICHARD NAVA / 11/09/2009
2009-06-25288aDIRECTOR APPOINTED MS PETYA ZHELEVA
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM FINTEX HOUSE 2ND FLOOR 19 GOLDEN SQUARE LONDON W1F 9HD
2008-10-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-24363aRETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
2006-10-04225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07
2006-10-0488(2)RAD 21/09/06--------- £ SI 100@1=100 £ IC 100/200
2006-09-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CJB SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 SECRETARIAL LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CJB SECRETARIAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CJB SECRETARIAL LIMITED
Trademarks
We have not found any records of CJB SECRETARIAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CJB SECRETARIAL 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 (74909 - Other professional, scientific and technical activities n.e.c.) as CJB SECRETARIAL LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where CJB SECRETARIAL 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 SECRETARIAL 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 SECRETARIAL 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 EC3R 6AF