Company NameCJ (Marine) Consultants Limited
DirectorsAllen Marks and Alistair Hilton Johnston
Company StatusActive
Company Number10912144
CategoryPrivate Limited Company
Incorporation Date11 August 2017(6 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Allen Marks
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(1 year, 8 months after company formation)
Appointment Duration5 years
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address59 Mansell Street
London
E1 8AN
Director NameMr Alistair Hilton Johnston
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed15 April 2019(1 year, 8 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address59 Mansell Street
London
E1 8AN
Director NameMr Jonathan Phillip Gainsford Campbell
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed11 August 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address59 Mansell Street
London
E1 8AN

Location

Registered Address59 Mansell Street
London
E1 8AN
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWhitechapel
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 May 2023 (11 months, 1 week ago)
Next Return Due2 June 2024 (1 month, 1 week from now)

Filing History

27 December 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
24 May 2023Confirmation statement made on 19 May 2023 with no updates (3 pages)
30 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
20 September 2022Termination of appointment of Jonathan Campbell as a director on 15 September 2022 (1 page)
25 May 2022Confirmation statement made on 19 May 2022 with no updates (3 pages)
24 December 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
19 May 2021Notification of Campbell Johnston Clark Holdings Llp as a person with significant control on 19 May 2021 (2 pages)
19 May 2021Confirmation statement made on 19 May 2021 with updates (4 pages)
19 May 2021Withdrawal of a person with significant control statement on 19 May 2021 (2 pages)
31 December 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
14 October 2020Confirmation statement made on 10 August 2020 with no updates (3 pages)
29 January 2020Total exemption full accounts made up to 30 April 2019 (7 pages)
11 December 2019Current accounting period shortened from 30 April 2020 to 31 December 2019 (1 page)
13 August 2019Confirmation statement made on 10 August 2019 with no updates (3 pages)
16 April 2019Appointment of Alistair Hilton Johnston as a director on 15 April 2019 (2 pages)
16 April 2019Appointment of Allen Marks as a director on 15 April 2019 (2 pages)
31 January 2019Total exemption full accounts made up to 30 April 2018 (7 pages)
24 August 2018Confirmation statement made on 10 August 2018 with no updates (3 pages)
12 February 2018Current accounting period shortened from 31 August 2018 to 30 April 2018 (1 page)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 August 2017Incorporation
Statement of capital on 2017-08-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)