Company NameCJ25 Promotions And Property Limited
DirectorsCarl Daniel Jenkinson and Steven Jenkinson
Company StatusActive
Company Number08227140
CategoryPrivate Limited Company
Incorporation Date25 September 2012(11 years, 7 months ago)
Previous NameCJ25 Promotions Limited

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr Carl Daniel Jenkinson
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed25 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Kensington Park
Oak Hill Road Stapleford Abbots
Romford
Essex
RM4 1AF
Director NameMr Steven Jenkinson
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2012(1 month, 1 week after company formation)
Appointment Duration11 years, 5 months
RoleAdviser
Country of ResidenceEngland
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL
Secretary NameSteven Jenkinson
NationalityBritish
StatusCurrent
Appointed01 November 2012(1 month, 1 week after company formation)
Appointment Duration11 years, 5 months
RoleCompany Director
Correspondence AddressHaslers Old Station Road
Loughton
Essex
IG10 4PL

Location

Registered AddressHaslers
Old Station Road
Loughton
Essex
IG10 4PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1Carl Daniel Jenkinson
100.00%
Ordinary

Financials

Year2014
Net Worth£27,420
Cash£31,156
Current Liabilities£11,728

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return25 September 2023 (7 months ago)
Next Return Due9 October 2024 (5 months, 2 weeks from now)

Filing History

14 October 2020Confirmation statement made on 25 September 2020 with updates (5 pages)
8 July 2020Micro company accounts made up to 31 March 2020 (4 pages)
7 October 2019Confirmation statement made on 25 September 2019 with updates (5 pages)
29 July 2019Micro company accounts made up to 31 March 2019 (4 pages)
16 October 2018Micro company accounts made up to 31 March 2018 (3 pages)
8 October 2018Confirmation statement made on 25 September 2018 with updates (5 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
1 December 2017Total exemption full accounts made up to 31 March 2017 (4 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017Confirmation statement made on 25 September 2017 with updates (4 pages)
16 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
(3 pages)
16 March 2017Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-15
(3 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 October 2016Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
18 October 2016Director's details changed for Steven Jenkinson on 24 September 2016 (2 pages)
18 October 2016Confirmation statement made on 25 September 2016 with updates (5 pages)
18 October 2016Director's details changed for Steven Jenkinson on 24 September 2016 (2 pages)
4 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
4 November 2015Annual return made up to 25 September 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
(5 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 June 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 November 2014Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
7 October 2014Annual return made up to 25 September 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 100
(5 pages)
1 April 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
1 April 2014Previous accounting period extended from 28 February 2014 to 31 March 2014 (1 page)
17 March 2014Accounts for a dormant company made up to 28 February 2013 (3 pages)
17 March 2014Accounts for a dormant company made up to 28 February 2013 (3 pages)
5 February 2014Previous accounting period shortened from 30 September 2013 to 28 February 2013 (1 page)
5 February 2014Previous accounting period shortened from 30 September 2013 to 28 February 2013 (1 page)
17 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(5 pages)
17 October 2013Annual return made up to 25 September 2013 with a full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
(5 pages)
31 December 2012Appointment of Steven Jenkinson as a director (3 pages)
31 December 2012Appointment of Steven Jenkinson as a secretary (3 pages)
31 December 2012Registered office address changed from Roman House 13 High Street Elstree Herts WD6 3EP England on 31 December 2012 (2 pages)
31 December 2012Appointment of Steven Jenkinson as a secretary (3 pages)
31 December 2012Registered office address changed from Roman House 13 High Street Elstree Herts WD6 3EP England on 31 December 2012 (2 pages)
31 December 2012Appointment of Steven Jenkinson as a director (3 pages)
24 October 2012Director's details changed for Mr Carl Jenkinson on 8 October 2012 (3 pages)
24 October 2012Director's details changed for Mr Carl Jenkinson on 8 October 2012 (3 pages)
24 October 2012Director's details changed for Mr Carl Jenkinson on 8 October 2012 (3 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
25 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)