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C.J. (UK) LIMITED

Company number 02637477

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Oct 2024 CS01 Confirmation statement made on 23 October 2024 with updates
23 Sep 2024 AA Accounts for a small company made up to 30 June 2024
29 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with updates
23 Aug 2024 PSC04 Change of details for Ms Shirley Siu Yin Cheng as a person with significant control on 2 August 2024
21 Aug 2024 CH01 Director's details changed for Wai Lap Victor Chan on 2 August 2024
21 Aug 2024 CH01 Director's details changed for Vicki Wai Kei Chan on 2 August 2024
21 Aug 2024 PSC04 Change of details for Ms Shirley Siu Yin Cheng as a person with significant control on 2 August 2024
21 Aug 2024 PSC07 Cessation of Charles Sing Chuk Chan as a person with significant control on 2 August 2024
25 Oct 2023 AA Accounts for a small company made up to 30 June 2023
06 Sep 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
02 Feb 2023 TM01 Termination of appointment of Charles Sing Chuk Chan as a director on 19 January 2023
10 Oct 2022 AA Accounts for a small company made up to 30 June 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
09 Aug 2022 CH01 Director's details changed for Mr Charles Sing Chuk Chan on 6 October 2021
09 Aug 2022 CH01 Director's details changed
08 Aug 2022 PSC04 Change of details for Mr Charles Sing Chuk Chan as a person with significant control on 6 October 2021
16 Nov 2021 AA Accounts for a small company made up to 30 June 2021
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
14 Jun 2021 AA Accounts for a small company made up to 30 June 2020
08 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Oct 2020 MA Memorandum and Articles of Association
08 Oct 2020 SH08 Change of share class name or designation
22 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 September 2020
  • GBP 1,330
07 Sep 2020 AP01 Appointment of Mr Laurence James Blunt as a director on 3 September 2020
12 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with no updates