Company NameCJ Love Group Ltd
Company StatusActive
Company Number12535137
CategoryPrivate Limited Company
Incorporation Date26 March 2020(4 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Daniel James Love
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSwyres Farm Green Street Green Road
Lane End
Dartford
Kent
DA2 7JD
Director NameMr Clifford James Love
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(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
Appointed26 March 2020(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 Jody Grace Love
Date of BirthFebruary 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St David's Road
Hextable
Kent
BR8 7RJ
Director NameMr Matthew James Love
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed26 March 2020(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 St David's Road
Hextable
Kent
BR8 7RJ

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
30 July 2020Delivered on: 31 July 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Particulars: Land at swyres farm, green street green road, lane end, dartford, kent.
Outstanding
12 June 2020Delivered on: 17 June 2020
Persons entitled: Lloyds Bank PLC

Classification: A registered charge
Outstanding

Filing History

9 September 2020Registration of charge 125351370003, created on 3 September 2020 (30 pages)
31 July 2020Registration of charge 125351370002, created on 30 July 2020 (39 pages)
17 June 2020Confirmation statement made on 17 June 2020 with updates (4 pages)
17 June 2020Statement of capital following an allotment of shares on 28 April 2020
  • GBP 400
(5 pages)
17 June 2020Registration of charge 125351370001, created on 12 June 2020 (41 pages)
31 March 2020Appointment of Mr Clifford James Love as a director on 26 March 2020 (2 pages)
31 March 2020Appointment of Mrs Jody Grace Love as a director on 26 March 2020 (2 pages)
31 March 2020Appointment of Mr Matthew James Love as a director on 26 March 2020 (2 pages)
31 March 2020Notification of a person with significant control statement (2 pages)
31 March 2020Cessation of Daniel James Love as a person with significant control on 26 March 2020 (1 page)
31 March 2020Appointment of Mrs Janet Grace Love as a director on 26 March 2020 (2 pages)
30 March 2020Statement of capital following an allotment of shares on 26 March 2020
  • GBP 200
(5 pages)
26 March 2020Incorporation
Statement of capital on 2020-03-26
  • GBP 1
(29 pages)