Cjw Holdings Limited in Henllan DENBIGH

Cjw Holdings Limited DENBIGH

Founded in 1996, Cjw Holdings, classified under reg no. 03213242 is an active company. Currently registered at The Old Scout Hall Denbigh Street LL16 5AR, Denbigh the company has been in the business for 28 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022. Since 12th February 1998 Cjw Holdings Limited is no longer carrying the name Moneymargin Public Company.

The firm has 2 directors, namely Shaun W., Paul W.. Of them, Shaun W., Paul W. have been with the company the longest, being appointed on 10 December 1996. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Philip W. who worked with the the firm until 5 December 2022.

Cjw Holdings Limited Address / Contact

Office Address	The Old Scout Hall Denbigh Street
Office Address2	Henllan
Town	Denbigh
Post code	LL16 5AR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03213242
Date of Incorporation	Tue, 18th Jun 1996
Industry	Activities of construction holding companies
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Shaun W.

Position: Director

Appointed: 10 December 1996

Paul W.

Position: Director

Appointed: 10 December 1996

Christopher W.

Position: Director

Appointed: 21 October 1999

Resigned: 27 July 2015

Philip W.

Position: Director

Appointed: 10 December 1996

Resigned: 04 April 2002

Philip W.

Position: Secretary

Appointed: 10 December 1996

Resigned: 05 December 2022

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1996

Resigned: 10 December 1996

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 18 June 1996

Resigned: 10 December 1996

Swift Incorporations Limited

Position: Corporate Nominee Director

Appointed: 18 June 1996

Resigned: 10 December 1996

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we discovered, there is Lynne W. This PSC has significiant influence or control over this company,.

Lynne W.

Notified on	27 July 2016
Ceased on	28 April 2023
Nature of control:	significiant influence or control

Company previous names

Moneymargin Public Company	February 12, 1998

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 14th, October 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 9th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 9th, May 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 10th, June 2021	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 5th, November 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 6th, October 2017	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st December 2015 filed on: 22nd, December 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th June 2016 with full list of members filed on: 24th, June 2016	annual return	Free Download (6 pages)
AR01	Annual return drawn up to 14th November 2015 with full list of members filed on: 11th, February 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 11th February 2016: 40315.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2014 filed on: 13th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th June 2015 with full list of members filed on: 15th, June 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 15th June 2015: 25315.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2013 filed on: 6th, October 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th June 2014 with full list of members filed on: 23rd, June 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 23rd June 2014: 25315.00 GBP	capital
AA	Total exemption full accounts data made up to 31st December 2012 filed on: 4th, October 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th June 2013 with full list of members filed on: 11th, June 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 11th June 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th June 2011 with full list of members filed on: 13th, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 11th June 2010 with full list of members filed on: 11th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2008 filed on: 26th, August 2009	accounts	Free Download (10 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (5 pages)
363a	Annual return up to 12th June 2008 with shareholders record filed on: 12th, June 2008	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 4th, June 2008	accounts	Free Download (10 pages)
363s	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 3rd September 2007 with shareholders record filed on: 3rd, September 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 1st, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2006 filed on: 1st, September 2007	accounts	Free Download (9 pages)
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
363(288)	28th November 2006 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 28th November 2006 with shareholders record filed on: 28th, November 2006	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2005 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2004 filed on: 3rd, May 2006	accounts	Free Download (9 pages)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 21st July 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
363s	Annual return up to 6th October 2004 with shareholders record filed on: 6th, October 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 11th, August 2004	accounts	Free Download (9 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (9 pages)
363s	Annual return up to 27th October 2003 with shareholders record filed on: 27th, October 2003	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 18th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/12/03 filed on: 18th, September 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2002 filed on: 5th, February 2003	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2002 filed on: 5th, February 2003	accounts	Free Download (9 pages)
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (9 pages)
363(288)	9th August 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 9th August 2002 with shareholders record filed on: 9th, August 2002	annual return	Free Download (9 pages)
363(288)	9th August 2002 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 30th June 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2001 filed on: 29th, January 2002	accounts	Free Download (9 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (9 pages)
363s	Annual return up to 13th July 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 19th, February 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 2000 filed on: 19th, February 2001	accounts	Free Download (9 pages)
363s	Annual return up to 1st August 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (8 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 1st August 2000 with shareholders record filed on: 1st, August 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, February 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1999 filed on: 18th, February 2000	accounts	Free Download (9 pages)
363s	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
363s	Annual return up to 4th July 1999 with shareholders record filed on: 4th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 10th, August 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th June 1998 filed on: 10th, August 1998	accounts	Free Download (9 pages)
363s	Annual return up to 16th June 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 16th June 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (6 pages)
363(288)	16th June 1998 Annual return (Director resigned)	annual return
AA	Full accounts for the period ending 30th June 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 30th June 1997 filed on: 26th, February 1998	accounts	Free Download (7 pages)
363s	Annual return up to 28th August 1997 with shareholders record filed on: 28th, August 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return
363s	Annual return up to 28th August 1997 with shareholders record filed on: 28th, August 1997	annual return	Free Download (6 pages)
363(190)	Location of register of members address changed; Location of debenture register address changed	annual return

Cjw Holdings Limited DENBIGH

Cjw Holdings Limited Address / Contact

Company Information / Profile

Company staff

Shaun W.

Paul W.

Christopher W.

Philip W.

Philip W.

Swift Incorporations Limited

Instant Companies Limited

Swift Incorporations Limited

People with significant control

Company previous names

Company filings

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