Company NameCJHE Investments Limited
Company StatusActive
Company Number08952070
CategoryPrivate Limited Company
Incorporation Date21 March 2014 (4 years, 8 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Directors

Director NameMr Timothy James Randall
Date of BirthSeptember 1954 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
Director NameHelen Elizabeth Morgan
Date of BirthSeptember 1986 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
Director NameEmma Jane Randall
Date of BirthFebruary 1988 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
Director NameGaye Margaret Randall
Date of BirthMay 1960 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
Director NameJackie Ann Randall
Date of BirthJanuary 1984 (Born 34 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
Director NameChristine Margaret Swanton
Date of BirthMarch 1982 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
Director NameMr Carl Antony Graham
Date of BirthJuly 1965 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed21 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWellesley House Duke Of Wellington Avenue, Royal A
London
SE18 6SS

Location

Registered AddressWellesley House Duke Of Wellington Avenue
Royal Arsenal
Woolwich
London
SE18 6SS
RegionLondon
ConstituencyGreenwich and Woolwich
CountyGreater London
WardWoolwich Riverside
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

17 at £1Christine Margaret Randall
17.00%
Ordinary
17 at £1Emma Jane Randall
17.00%
Ordinary
17 at £1Helen Elizabeth Randall
17.00%
Ordinary
17 at £1Jackie Ann Randall
17.00%
Ordinary
16 at £1Gaye Margaret Randall
16.00%
Ordinary
16 at £1Timothy James Randall
16.00%
Ordinary

Accounts

Latest Accounts31 March 2017 (1 year, 7 months ago)
Next Accounts Due31 December 2018 (1 month, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return21 March 2018 (8 months ago)
Next Return Due4 April 2019 (4 months, 2 weeks from now)

Charges

31 March 2016Delivered on: 19 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Particulars: The leasehold property known as 1 manorside close, abbey wood, london, and parking space 1 SE2 9HD.
Outstanding
30 March 2016Delivered on: 15 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Particulars: The leasehold property known as 1 manorside close, abbey wood, london and parking space 1 SE2 9HD.
Outstanding
31 March 2016Delivered on: 13 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Particulars: The freehold property known as 34 morgan drive dartford DA9 9DY.
Outstanding
31 March 2016Delivered on: 13 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Outstanding
31 March 2016Delivered on: 11 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Outstanding
31 March 2016Delivered on: 11 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Particulars: The leasehold property known as 73 falcon close dartford DA1 5SA.
Outstanding
31 March 2016Delivered on: 11 April 2016
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society

Classification: A registered charge
Particulars: The leasehold property known as 16 manorside close, abbey wood, london and parking space SE2 9HD.
Outstanding

Filing History

2 November 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
31 March 2017Confirmation statement made on 21 March 2017 with updates (5 pages)
11 May 2016Accounts for a dormant company made up to 29 March 2016 (2 pages)
19 April 2016Registration of charge 089520700007, created on 31 March 2016 (5 pages)
15 April 2016Registration of charge 089520700006, created on 30 March 2016 (5 pages)
13 April 2016Registration of charge 089520700005, created on 31 March 2016 (5 pages)
13 April 2016Registration of charge 089520700004, created on 31 March 2016 (8 pages)
11 April 2016Registration of charge 089520700002, created on 31 March 2016 (6 pages)
11 April 2016Registration of charge 089520700003, created on 31 March 2016 (8 pages)
11 April 2016Registration of charge 089520700001, created on 31 March 2016 (5 pages)
30 March 2016Annual return made up to 21 March 2016 with a full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
(6 pages)
21 October 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
26 March 2015Annual return made up to 21 March 2015 with a full list of shareholders
Statement of capital on 2015-03-26
  • GBP 100
(6 pages)
26 March 2015Registered office address changed from Wellesley House Duke of Wellington Avenue Royal Arsenal London London SE18 6SS United Kingdom to Wellesley House Duke of Wellington Avenue Royal Arsenal Woolwich London SE18 6SS on 26 March 2015 (1 page)
24 April 2014Termination of appointment of Carl Graham as a director (2 pages)
24 April 2014Appointment of Timothy James Randall as a director (3 pages)
24 April 2014Appointment of Helen Elizabeth Morgan as a director (3 pages)
24 April 2014Appointment of Emma Jane Randall as a director (3 pages)
24 April 2014Appointment of Jackie Ann Randall as a director (3 pages)
24 April 2014Appointment of Christine Margaret Swanton as a director (3 pages)
24 April 2014Appointment of Gaye Margaret Randall as a director (3 pages)
21 March 2014Incorporation
Statement of capital on 2014-03-21
  • GBP 1
(43 pages)