Company NameC J Love Wholesale Limited
Company StatusActive
Company Number11653669
CategoryPrivate Limited Company
Incorporation Date1 November 2018(5 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5122Wholesale of flowers and plants
SIC 46220Wholesale of flowers and plants

Directors

Director NameMr Clifford James Love
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Cocksure Lane
Bunkers Hill
Sidcup
Kent
DA14 5EX
Director NameMrs Janet Grace Love
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House Cocksure Lane
Bunkers Hill
Sidcup
Kent
DA14 5EX
Director NameMr Daniel James Love
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwyres Farm Green Street Green Road
Lane End
Dartford
Kent
DA2 7JD
Director NameMr Matthew James Love
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St David's Road
Hextable
Kent
BR8 7RJ
Director NameMrs Jody Grace Love
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2019(8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St David's Road
Hextable
Kent
BR8 7RJ
Director NameMrs Jennifer Love
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2019(8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 23 March 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSwyres Farm Green Street Green
Lane End
Dartford
Kent
DA2 7JD

Location

Registered AddressThe White House Cocksure Lane
Bunkers Hill
Sidcup
Kent
DA14 5EX
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (1 year ago)
Next Accounts Due31 January 2025 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return17 June 2023 (10 months, 2 weeks ago)
Next Return Due1 July 2024 (2 months from now)

Charges

3 September 2020Delivered on: 9 September 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding
22 July 2020Delivered on: 22 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

8 October 2020Total exemption full accounts made up to 30 April 2020 (12 pages)
9 September 2020Registration of charge 116536690002, created on 3 September 2020 (30 pages)
22 July 2020Registration of charge 116536690001, created on 22 July 2020 (41 pages)
17 June 2020Confirmation statement made on 17 June 2020 with updates (7 pages)
17 June 2020Notification of Cj Love Group Ltd as a person with significant control on 28 April 2020 (2 pages)
17 June 2020Withdrawal of a person with significant control statement on 17 June 2020 (2 pages)
31 March 2020Notification of a person with significant control statement (2 pages)
31 March 2020Cessation of Clifford James Love as a person with significant control on 30 July 2019 (1 page)
30 March 2020Termination of appointment of Jennifer Love as a director on 23 March 2020 (1 page)
25 March 2020Statement of capital following an allotment of shares on 30 July 2019
  • GBP 200
(5 pages)
7 November 2019Confirmation statement made on 31 October 2019 with updates (6 pages)
2 July 2019Appointment of Mrs Jennifer Love as a director on 1 July 2019 (2 pages)
2 July 2019Appointment of Mrs Jody Grace Love as a director on 1 July 2019 (2 pages)
28 June 2019Director's details changed for Mr Daniel James Love on 27 June 2019 (2 pages)
16 April 2019Appointment of Mr Matthew James Love as a director on 1 November 2018 (2 pages)
16 April 2019Current accounting period extended from 30 November 2019 to 30 April 2020 (1 page)
1 November 2018Incorporation
Statement of capital on 2018-11-01
  • GBP 1
(31 pages)