| Company Name | CJ Fashion Franchises Limited |
|---|---|
| Company Status | Active |
| Company Number | 07697867 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2011(12 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5243 | Retail of footwear & leather goods |
| SIC 47721 | Retail sale of footwear in specialised stores |
Directors
| Director Name | Mr David James Carter-Johnson |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | School Farm House Draughton Road Maidwell Northants NN6 9JF |
| Director Name | Mrs Ingrid Carter-Johnson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 August 2011(3 weeks, 4 days after company formation) |
| Appointment Duration | 12 years, 8 months |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | School Farm House Draughton Road Maidwell Northants NN6 9JF |
| Director Name | Mr Rishi Parmar |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2022(10 years, 8 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
| Director Name | Mrs Ingrid Carter-Johnson |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 July 2011(same day as company formation) |
| Role | Florist |
| Country of Residence | United Kingdom |
| Correspondence Address | School Farm House Draughton Road Maidwell Northants NN6 9JF |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 50 at £1 | David James Carter-johnson 50.00% Ordinary |
|---|---|
| 50 at £1 | Ingrid Carter-johnson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,684 |
| Cash | £11,760 |
| Current Liabilities | £68,302 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 2 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 8 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 July 2024 (3 months from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
|---|---|
| 16 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 15 July 2019 | Confirmation statement made on 8 July 2019 with updates (4 pages) |
| 20 November 2018 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 20 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 6 July 2018 | Withdrawal of a person with significant control statement on 6 July 2018 (2 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 3 November 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 10 July 2017 | Notification of Ingrid Carter-Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Notification of Ingrid Carter-Johnson as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 8 July 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 8 July 2016 with updates (6 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 23 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-23
|
| 10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 29 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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| 29 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 29 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 28 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 7 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 6 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 6 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (4 pages) |
| 2 August 2011 | Appointment of Ingrid Carter-Johnson as a director (2 pages) |
| 2 August 2011 | Termination of appointment of Ingrid Carter-Johnson as a director (1 page) |
| 2 August 2011 | Termination of appointment of Ingrid Carter-Johnson as a director (1 page) |
| 2 August 2011 | Appointment of Ingrid Carter-Johnson as a director (2 pages) |
| 8 July 2011 | Incorporation
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| 8 July 2011 | Incorporation
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| 8 July 2011 | Incorporation
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