C.J.Dams & Company Limited

Company Name	C.J.Dams & Company Limited
Director	Shenay Ibrahim Solak
Company Status	Active
Company Number	00107096
Category	Private Limited Company
Incorporation Date	22 January 1910(114 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147	Wholesale of other household goods
SIC 46499	Wholesale of household goods (other than musical instruments) n.e.c
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mrs Shenay Ibrahim Solak
Date of Birth	June 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	02 May 2013(103 years, 4 months after company formation)
Appointment Duration	10 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	51 Drury House London SW8 4JL

Director Name	David Michael Clement
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(80 years, 12 months after company formation)
Appointment Duration	14 years, 10 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	18 Park View Sedbury Chepstow Gwent NP6 5NA Wales

Director Name	Felix Martin Singleton
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(80 years, 12 months after company formation)
Appointment Duration	22 years, 4 months (resigned 02 May 2013)
Role	Managing Director
Correspondence Address	Ittonfield Mynydd Bach Shirenewton Chepstow Gwent

Director Name	Ursula Mary Singleton
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(80 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 1998)
Role	Secretary
Correspondence Address	Ittonfield Mynydd Bach Shirenewton Chepstow Gwent

Secretary Name	Ursula Mary Singleton
Nationality	British
Status	Resigned
Appointed	31 December 1990(80 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 07 July 1998)
Role	Company Director
Correspondence Address	Ittonfield Mynydd Bach Shirenewton Chepstow Gwent

Secretary Name	David Michael Clement
Nationality	British
Status	Resigned
Appointed	07 July 1998(88 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	18 Park View Sedbury Chepstow Gwent NP6 5NA Wales

Director Name	Mr Richard Derek Mullett
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(95 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Clifton Road Teddington Middlesex TW11 8SW

Secretary Name	Mr Richard Derek Mullett
Nationality	British
Status	Resigned
Appointed	24 October 2005(95 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 02 May 2013)
Role	Solicitor
Country of Residence	England
Correspondence Address	7 Clifton Road Teddington Middlesex TW11 8SW

Secretary Name	Rositsa Popova
Nationality	British
Status	Resigned
Appointed	02 May 2013(103 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 2016)
Role	Company Director
Correspondence Address	51 Drury House London SW8 4JL

Contact

Telephone	01291 626949
Telephone region	Chepstow

Location

Registered Address	Kemp House 124 City Road London EC1V 2NX
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 3,000 other UK companies use this postal address

Shareholders

9k at £1	Shenay Solak 100.00% Ordinary

Financials

Year	2014
Net Worth	-£533
Current Liabilities	£533

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

3 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 January 2021	Total exemption full accounts made up to 30 April 2020 (17 pages)
3 January 2021	Register inspection address has been changed from 51 Patmore Estate London SW8 4JL England to 20 Wilmot Road London N17 6LH (1 page)
20 January 2020	Total exemption full accounts made up to 30 April 2019 (15 pages)
14 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
13 January 2019	Total exemption full accounts made up to 30 April 2018 (15 pages)
7 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
24 November 2017	Total exemption full accounts made up to 30 April 2017 (15 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
8 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Registered office address changed from 26 York Street London W1U 6PZ to Kemp House 152 - 160 City Road London EC1V 2NX on 19 December 2016 (1 page)
19 December 2016	Registered office address changed from 26 York Street London W1U 6PZ to Kemp House 152 - 160 City Road London EC1V 2NX on 19 December 2016 (1 page)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
17 October 2016	Total exemption small company accounts made up to 30 April 2016 (3 pages)
30 June 2016	Termination of appointment of Rositsa Popova as a secretary on 30 June 2016 (1 page)
30 June 2016	Termination of appointment of Rositsa Popova as a secretary on 30 June 2016 (1 page)
14 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
14 March 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 9,000 (5 pages)
10 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-10 GBP 9,000 (5 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 9,000 (5 pages)
25 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 9,000 (5 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
31 October 2014	Total exemption small company accounts made up to 30 April 2014 (3 pages)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 9,000 (5 pages)
26 January 2014	Register inspection address has been changed from 3Rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom (1 page)
26 January 2014	Register inspection address has been changed from 3Rd Floor 107-109 Great Portland Street London W1W 6QG United Kingdom (1 page)
26 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-26 GBP 9,000 (5 pages)
26 January 2014	Director's details changed for Ms Shenay Solak on 1 August 2013 (2 pages)
26 January 2014	Director's details changed for Ms Shenay Solak on 1 August 2013 (2 pages)
26 January 2014	Director's details changed for Ms Shenay Solak on 1 August 2013 (2 pages)
18 December 2013	Registered office address changed from Ittonfield Mynydd Bach Shirenewton Chepstow Gwent NP16 6RT on 18 December 2013 (2 pages)
18 December 2013	Registered office address changed from Ittonfield Mynydd Bach Shirenewton Chepstow Gwent NP16 6RT on 18 December 2013 (2 pages)
3 July 2013	Appointment of Ms Shenay Solak as a director (3 pages)
3 July 2013	Appointment of Ms Shenay Solak as a director (3 pages)
3 July 2013	Termination of appointment of Richard Mullett as a secretary (2 pages)
3 July 2013	Appointment of Rositsa Popova as a secretary (3 pages)
3 July 2013	Termination of appointment of Felix Singleton as a director (2 pages)
3 July 2013	Appointment of Rositsa Popova as a secretary (3 pages)
3 July 2013	Termination of appointment of Richard Mullett as a director (2 pages)
3 July 2013	Termination of appointment of Richard Mullett as a secretary (2 pages)
3 July 2013	Termination of appointment of Felix Singleton as a director (2 pages)
3 July 2013	Termination of appointment of Richard Mullett as a director (2 pages)
13 May 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
13 May 2013	Total exemption full accounts made up to 30 April 2013 (9 pages)
25 April 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
25 April 2013	Current accounting period shortened from 30 June 2013 to 30 April 2013 (1 page)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
6 March 2013	Total exemption full accounts made up to 30 June 2012 (10 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
8 January 2013	Register inspection address has been changed from 3Rd Floor, 10 Argyll Street London W1F 7TQ (1 page)
8 January 2013	Register inspection address has been changed from 3Rd Floor, 10 Argyll Street London W1F 7TQ (1 page)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
2 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
2 December 2011	Total exemption full accounts made up to 30 June 2011 (10 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
21 March 2011	Total exemption full accounts made up to 30 June 2010 (11 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (14 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (14 pages)
25 January 2010	Register(s) moved to registered inspection location (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
25 January 2010	Register inspection address has been changed (2 pages)
13 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
13 January 2010	Total exemption full accounts made up to 30 June 2009 (11 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
22 April 2009	Total exemption full accounts made up to 30 June 2008 (10 pages)
5 January 2009	Return made up to 31/12/08; no change of members (4 pages)
5 January 2009	Return made up to 31/12/08; no change of members (4 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
2 April 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
5 March 2008	Return made up to 31/12/07; full list of members (5 pages)
5 March 2008	Return made up to 31/12/07; full list of members (5 pages)
21 January 2007	Return made up to 31/12/06; full list of members (5 pages)
21 January 2007	Return made up to 31/12/06; full list of members (5 pages)
30 August 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
30 August 2006	Total exemption full accounts made up to 30 June 2006 (13 pages)
15 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
15 August 2006	Accounting reference date extended from 31/12/05 to 30/06/06 (1 page)
8 March 2006	Return made up to 31/12/05; full list of members (5 pages)
8 March 2006	Return made up to 31/12/05; full list of members (5 pages)
8 March 2006	Registered office changed on 08/03/06 from: 6 claridge house, 32 davies street, london W1K 4ND (1 page)
8 March 2006	Registered office changed on 08/03/06 from: 6 claridge house, 32 davies street, london W1K 4ND (1 page)
2 November 2005	Secretary resigned;director resigned (1 page)
2 November 2005	Secretary resigned;director resigned (1 page)
2 November 2005	New secretary appointed;new director appointed (2 pages)
2 November 2005	New secretary appointed;new director appointed (2 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
11 May 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
26 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
7 April 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
26 January 2004	Return made up to 31/12/03; full list of members (5 pages)
26 January 2004	Return made up to 31/12/03; full list of members (5 pages)
12 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
12 April 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 February 2002	Return made up to 31/12/01; full list of members (5 pages)
22 February 2002	Return made up to 31/12/01; full list of members (5 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
18 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
15 January 2001	Registered office changed on 15/01/01 from: 6 claridge house, 32 davies street, london, W1Y1LG (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (5 pages)
15 January 2001	Registered office changed on 15/01/01 from: 6 claridge house, 32 davies street, london, W1Y1LG (1 page)
15 January 2001	Return made up to 31/12/00; full list of members (5 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
28 September 2000	Full accounts made up to 31 December 1999 (11 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
11 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
8 January 1999	Return made up to 31/12/98; no change of members (4 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
27 October 1998	Full accounts made up to 31 December 1997 (13 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	New secretary appointed (2 pages)
4 August 1998	Secretary resigned;director resigned (1 page)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
11 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
27 October 1997	Full accounts made up to 31 December 1996 (13 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
23 April 1996	Full accounts made up to 31 December 1995 (13 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
11 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
1 November 1995	Full accounts made up to 31 December 1994 (12 pages)
13 October 1993	Full accounts made up to 31 December 1992 (11 pages)
13 October 1993	Full accounts made up to 31 December 1992 (11 pages)
22 January 1910	Certificate of incorporation (1 page)
22 January 1910	Certificate of incorporation (1 page)

C.J.Dams & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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