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CJC UTILITIES LIMITED

Company number 12279824

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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)
12 Nov 2024 LIQ03 Liquidators' statement of receipts and payments to 21 September 2024
22 Jul 2024 AD01 Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Suite 501 Unit 2, 94a Wycliffe Road Northampton NN1 5JF on 22 July 2024
12 Jul 2024 AD01 Registered office address changed from 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
04 Oct 2023 AD01 Registered office address changed from 162-168 High Street Rayleigh United Kingdom SS6 7BS United Kingdom to 1 Kings Avenue London N21 3NA on 4 October 2023
04 Oct 2023 600 Appointment of a voluntary liquidator
04 Oct 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-09-22
04 Oct 2023 LIQ02 Statement of affairs
21 Jul 2023 AD01 Registered office address changed from 32 Juniper Avenue Whiston Prescot Merseyside L35 1AA England to 162-168 High Street Rayleigh United Kingdom SS6 7BS on 21 July 2023
13 Jul 2023 AD01 Registered office address changed from The Old School House Ruthin Road Llanferres Mold Denbighshire CH7 5SN Wales to 32 Juniper Avenue Whiston Prescot Merseyside L35 1AA on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Dean Fielding as a director on 13 March 2023
13 Apr 2023 CERTNM Company name changed united management networks LIMITED\certificate issued on 13/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-11
10 Apr 2023 CERTNM Company name changed cjc utilities LIMITED\certificate issued on 10/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-05
05 Apr 2023 AD01 Registered office address changed from 162-168 High Street Rayleigh SS6 7BS United Kingdom to The Old School House Ruthin Road Llanferres Mold Denbighshire CH7 5SN on 5 April 2023
28 Feb 2023 CS01 Confirmation statement made on 20 February 2023 with updates
28 Feb 2023 TM01 Termination of appointment of Jane Karen Clee as a director on 10 February 2023
28 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 December 2022
  • GBP 200
28 Feb 2023 AP01 Appointment of Mr Dean Fielding as a director on 10 February 2023
28 Feb 2023 AP01 Appointment of Mr Richard Ian Clee as a director on 10 February 2023
02 Feb 2023 PSC04 Change of details for Mrs Jane Karen Clee as a person with significant control on 5 January 2023
01 Feb 2023 CH01 Director's details changed for Mrs Jane Karen Clee on 5 January 2023
01 Feb 2023 CH01 Director's details changed for Mrs Jane Karen Clee on 5 January 2023
01 Feb 2023 PSC04 Change of details for Mrs Jane Karen Clee as a person with significant control on 5 January 2023
16 Mar 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
14 Mar 2022 AA Micro company accounts made up to 31 October 2021
07 Jun 2021 AA Micro company accounts made up to 31 October 2020