| Company Name | CJL Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05416105 |
| Category | Private Limited Company |
| Incorporation Date | 6 April 2005(19 years ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christopher Jason Little |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Greenacres Avenue Ickenham Uxbridge Middlesex UB10 8HG |
| Secretary Name | Elaine Elizabeth Little |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Greenacres Avenue Ickenham Middlesex UB10 8HG |
| Secretary Name | Mr Samy Batanoni |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 11 years, 1 month (resigned 03 April 2019) |
| Role | Company Director |
| Correspondence Address | 29a Northdown Close Ruislip Middlesex HA4 6JY |
| Director Name | 296 Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
| Secretary Name | 296 (LG) Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 April 2005(same day as company formation) |
| Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Location
| Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Manor |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Christopher Jason Little 99.00% Ordinary |
|---|---|
| 1 at £1 | Mr Samy Batanoni 1.00% Ordinary |
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 13 October 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 25 February 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
| 3 April 2019 | Termination of appointment of Samy Batanoni as a secretary on 3 April 2019 (1 page) |
| 25 February 2019 | Confirmation statement made on 25 February 2019 with no updates (3 pages) |
| 23 January 2019 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
| 5 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 8 November 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 6 April 2017 with updates (5 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 3 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 6 April 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 25 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 30 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 30 July 2015 | Annual return made up to 6 April 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 6 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 19 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 6 April 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 6 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 23 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 April 2013 | Annual return made up to 6 April 2013 with a full list of shareholders Statement of capital on 2013-04-23
|
| 23 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 23 May 2012 | Annual return made up to 6 April 2012 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 2 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 6 April 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 18 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 17 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 17 April 2010 | Annual return made up to 6 April 2010 with a full list of shareholders (4 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 30 April 2009 (7 pages) |
| 8 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 May 2009 | Secretary's change of particulars / samy batanoni / 06/04/2009 (1 page) |
| 8 May 2009 | Return made up to 06/04/09; full list of members (3 pages) |
| 8 May 2009 | Secretary's change of particulars / samy batanoni / 06/04/2009 (1 page) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Secretary's change of particulars / sami batanoni / 06/04/2008 (2 pages) |
| 10 April 2008 | Return made up to 06/04/08; full list of members (3 pages) |
| 10 April 2008 | Secretary's change of particulars / sami batanoni / 06/04/2008 (2 pages) |
| 10 March 2008 | Appointment terminated secretary elaine little (1 page) |
| 10 March 2008 | Appointment terminated secretary elaine little (1 page) |
| 10 March 2008 | Secretary appointed sami batanoni (2 pages) |
| 10 March 2008 | Secretary appointed sami batanoni (2 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 4 March 2008 | Accounts for a dormant company made up to 30 April 2007 (6 pages) |
| 19 July 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 19 July 2007 | Return made up to 06/04/07; full list of members (2 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 18 August 2006 | Accounts for a dormant company made up to 30 April 2006 (6 pages) |
| 13 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 June 2006 | Ad 19/05/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 22 May 2006 | Return made up to 06/04/06; full list of members (2 pages) |
| 13 April 2006 | Registered office changed on 13/04/06 from: shenkers hanover house 385 edgware road london NW2 6BA (1 page) |
| 13 April 2006 | Registered office changed on 13/04/06 from: shenkers hanover house 385 edgware road london NW2 6BA (1 page) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Director resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | New director appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: roman house 296 golders green road london NW11 9PT (1 page) |
| 6 April 2005 | Incorporation (12 pages) |
| 6 April 2005 | Incorporation (12 pages) |