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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)
30 Jan 2020 PSC09 Withdrawal of a person with significant control statement on 30 January 2020
13 Jan 2020 PSC07 Cessation of Yett Holdings Limited as a person with significant control on 13 January 2020
13 Jan 2020 PSC01 Notification of Shirley Siu Yin Cheng as a person with significant control on 13 January 2020
13 Jan 2020 PSC01 Notification of Charles Sing Chuk Chan as a person with significant control on 13 January 2020
15 Nov 2019 AD01 Registered office address changed from Sovereign Court 7-9 Graham Street Birmingham West Midlands B1 3JR to 3rd Floor Lumiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 15 November 2019
18 Oct 2019 AA Accounts for a small company made up to 30 June 2019
02 Sep 2019 CH01 Director's details changed for Wai Lap Victor Chan on 2 September 2019
02 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
10 Jul 2019 MR01 Registration of charge 026374770004, created on 24 June 2019
22 Nov 2018 MR01 Registration of charge 026374770003, created on 22 November 2018
05 Nov 2018 MR04 Satisfaction of charge 1 in full
05 Nov 2018 MR04 Satisfaction of charge 2 in full
10 Oct 2018 AA Accounts for a small company made up to 30 June 2018
16 Aug 2018 CH01 Director's details changed for Vicki Wai Kei Chan on 1 August 2018
16 Aug 2018 CH01 Director's details changed for Wai Lap Victor Chan on 1 August 2018
16 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
16 Aug 2018 CH01 Director's details changed for Ms Shirley Siu Yin Cheng on 1 August 2018
16 Aug 2018 CH01 Director's details changed for Wai Lap Victor Chan on 1 August 2018
16 Aug 2018 CH01 Director's details changed for Mr Charles Sing Chuk Chan on 1 August 2018
30 Jan 2018 AA Accounts for a small company made up to 30 June 2017
15 Nov 2017 TM02 Termination of appointment of Peter James Mooney as a secretary on 15 November 2017
15 Nov 2017 AP03 Appointment of Mr Oliver Crouch as a secretary on 15 November 2017
22 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with updates
22 Aug 2017 CH01 Director's details changed for Ms Shirley Cheng Siu Yin on 14 August 2017
22 Aug 2017 CH01 Director's details changed for Charles Sing Chuk Chan on 14 August 2017