C.J. Design Partnership Limited

Company Name	C.J. Design Partnership Limited
Company Status	Active
Company Number	02005983
Category	Private Limited Company
Incorporation Date	2 April 1986(38 years, 1 month ago)
Previous Name	C.J. Building Services Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71121	Engineering design activities for industrial process and production

Directors

Director Name	Mr Colin John Harding
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(5 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chapel House 66 Bourne Road Bexley Kent DA5 1LU

Director Name	Mr Colin Richard Hoare
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 October 2001(15 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chapel House 66 Bourne Road Bexley Kent DA5 1LU

Director Name	James Gerald Lamb
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(34 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LG

Director Name	John William Scrudis Deboise
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	3 Mill Place Chislehurst Kent BR7 5ND

Secretary Name	Colin John Harding
Nationality	British
Status	Resigned
Appointed	22 October 1991(5 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 1994)
Role	Company Director
Correspondence Address	3 Neal Road West Kingsdown Sevenoaks Kent TN15 6DD

Secretary Name	John Harding
Nationality	British
Status	Resigned
Appointed	01 February 1994(7 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	91 Willowside Snodland Kent ME6 5QN

Director Name	James McCarthy
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(9 years, 6 months after company formation)
Appointment Duration	6 years (resigned 30 September 2001)
Role	Company Director
Correspondence Address	Oakholme Cottage Turners Hill Road East Grinstead West Sussex RH19 4LX

Secretary Name	Kerry Diane Francis
Nationality	British
Status	Resigned
Appointed	01 January 2005(18 years, 9 months after company formation)
Appointment Duration	16 years, 3 months (resigned 30 March 2021)
Role	Secretary
Correspondence Address	The Chapel House 66 Bourne Road Bexley Kent DA5 1LU

Director Name	Mrs Gauri Talathi-Lamb
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(34 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Tavistock House South Tavistock Square London WC1H 9LG

Contact

Website	www.cjdp.co.uk
Email address	[email protected]
Telephone	01322 555580
Telephone region	Dartford

Location

Registered Address	The Chapel House, 66 Bourne Road Bexley Kent DA5 1LU
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	St Mary's
Built Up Area	Greater London

Shareholders

9k at £1	Colin John Harding 90.00% Ordinary
1000 at £1	Colin Richard Hoare 10.00% Ordinary

Financials

Year	2014
Net Worth	£75,791
Cash	£101,387
Current Liabilities	£164,765

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 1 week ago)
Next Return Due	1 November 2024 (6 months from now)

Charges

21 March 2003	Delivered on: 4 April 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
27 October 1993	Delivered on: 4 November 1993 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

21 March 2003

Delivered on: 4 April 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

27 October 1993

Delivered on: 4 November 1993
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

22 August 2023	Compulsory strike-off action has been discontinued (1 page)
21 August 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
11 August 2023	Compulsory strike-off action has been suspended (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
27 October 2022	Confirmation statement made on 18 October 2022 with updates (5 pages)
22 February 2022	Total exemption full accounts made up to 31 July 2021 (7 pages)
16 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 March 2021	Termination of appointment of Kerry Diane Francis as a secretary on 30 March 2021 (1 page)
29 March 2021	Appointment of Mrs Gauri Talathi-Lamb as a director on 1 February 2021 (2 pages)
29 March 2021	Appointment of Mr James Gerald Lamb as a director on 1 February 2021 (2 pages)
16 February 2021	Notification of Fhp Engineering Services Solutions Limited as a person with significant control on 1 February 2021 (4 pages)
16 February 2021	Cessation of Colin John Harding as a person with significant control on 1 February 2021 (3 pages)
15 February 2021	Total exemption full accounts made up to 31 July 2020 (7 pages)
3 February 2021	Satisfaction of charge 1 in full (4 pages)
27 October 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
27 February 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
23 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
1 February 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
23 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 July 2017 (8 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
16 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
16 February 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
11 January 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (5 pages)
21 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-21 GBP 10,000 (5 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
21 January 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
2 December 2014	Secretary's details changed for Kerry Diane Francis on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Colin Richard Hoare on 28 May 2014 (2 pages)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (5 pages)
2 December 2014	Director's details changed for Colin John Harding on 2 December 2014 (2 pages)
2 December 2014	Secretary's details changed for Kerry Diane Francis on 2 December 2014 (1 page)
2 December 2014	Director's details changed for Colin John Harding on 2 December 2014 (2 pages)
2 December 2014	Director's details changed for Colin John Harding on 2 December 2014 (2 pages)
2 December 2014	Secretary's details changed for Kerry Diane Francis on 2 December 2014 (1 page)
2 December 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 10,000 (5 pages)
2 December 2014	Director's details changed for Colin Richard Hoare on 28 May 2014 (2 pages)
28 August 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
28 August 2014	Previous accounting period extended from 31 March 2014 to 31 July 2014 (1 page)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 10,000 (5 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
20 August 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 June 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
20 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
20 October 2010	Annual return made up to 18 October 2010 with a full list of shareholders (5 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
13 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
4 January 2010	Director's details changed for Colin John Harding on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Colin John Harding on 4 January 2010 (2 pages)
4 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Colin John Harding on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Colin Richard Hoare on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Colin Richard Hoare on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Colin Richard Hoare on 4 January 2010 (2 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
23 October 2008	Return made up to 18/10/08; full list of members (4 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
2 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
29 December 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 October 2007	Return made up to 18/10/07; full list of members (2 pages)
19 October 2007	Return made up to 18/10/07; full list of members (2 pages)
11 December 2006	Return made up to 18/10/06; full list of members (2 pages)
11 December 2006	Registered office changed on 11/12/06 from: the chapel house, 66 bourne road,, bexley, kent. DA5 1LU (1 page)
11 December 2006	Registered office changed on 11/12/06 from: the chapel house, 66 bourne road,, bexley, kent. DA5 1LU (1 page)
11 December 2006	Return made up to 18/10/06; full list of members (2 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
11 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Secretary's particulars changed (1 page)
3 May 2006	Secretary's particulars changed (1 page)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
19 December 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
18 October 2005	Registered office changed on 18/10/05 from: 66 bourne road, bexley, kent. DA5 1LU (1 page)
18 October 2005	Director's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Secretary's particulars changed (1 page)
18 October 2005	Return made up to 18/10/05; full list of members (2 pages)
18 October 2005	Return made up to 18/10/05; full list of members (2 pages)
18 October 2005	Registered office changed on 18/10/05 from: 66 bourne road, bexley, kent. DA5 1LU (1 page)
18 October 2005	Director's particulars changed (1 page)
18 February 2005	Secretary resigned (1 page)
18 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
25 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
29 October 2004	Return made up to 22/10/04; full list of members (7 pages)
19 November 2003	Return made up to 22/10/03; full list of members (7 pages)
19 November 2003	Return made up to 22/10/03; full list of members (7 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
25 July 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
4 April 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Return made up to 22/10/02; full list of members (7 pages)
20 November 2002	Return made up to 22/10/02; full list of members (7 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
3 October 2002	Total exemption small company accounts made up to 31 March 2002 (8 pages)
11 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
11 April 2002	New director appointed (2 pages)
11 April 2002	Particulars of contract relating to shares (3 pages)
11 April 2002	New director appointed (2 pages)
11 April 2002	Ad 26/10/01--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
11 April 2002	Ad 26/10/01--------- Â£ si 1000@1=1000 Â£ ic 9000/10000 (2 pages)
11 April 2002	Particulars of contract relating to shares (3 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
10 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
10 October 2001	Return made up to 22/10/01; full list of members 363(288) ‐ Director resigned (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
11 September 2001	Total exemption small company accounts made up to 31 March 2001 (8 pages)
6 April 2001	Nc inc already adjusted 27/03/01 (2 pages)
6 April 2001	Nc inc already adjusted 27/03/01 (2 pages)
6 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	Ad 27/03/01--------- Â£ si 4000@1=4000 Â£ ic 5000/9000 (2 pages)
6 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 April 2001	Ad 27/03/01--------- Â£ si 4000@1=4000 Â£ ic 5000/9000 (2 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
3 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 2000	Return made up to 22/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
4 October 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
31 December 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
8 December 1998	Return made up to 22/10/98; full list of members (6 pages)
8 December 1998	Return made up to 22/10/98; full list of members (6 pages)
24 October 1997	Return made up to 22/10/97; no change of members (4 pages)
24 October 1997	Return made up to 22/10/97; no change of members (4 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
15 October 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
26 October 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 October 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
26 October 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
27 December 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
12 December 1995	New director appointed (2 pages)
12 December 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1995	Return made up to 22/10/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 December 1995	New director appointed (2 pages)
22 November 1991	Company name changed\certificate issued on 22/11/91 (2 pages)
22 November 1991	Company name changed\certificate issued on 22/11/91 (2 pages)
2 April 1986	Incorporation (16 pages)
2 April 1986	Incorporation (16 pages)