Founded in 2017, Cjcl Investments, classified under reg no. 10557839 is an active company. Currently registered at One Cranmore Drive B90 4RZ, Solihull the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 9th February 2017 Cjcl Investments Limited is no longer carrying the name Convergence Holdings.
The firm has one director. Neal H., appointed on 11 January 2017. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex secretaries - Francesca H., Michael R. and others listed below. There were no ex directors.
| Office Address | One Cranmore Drive |
| Office Address2 | Shirley |
| Town | Solihull |
| Post code | B90 4RZ |
| Country of origin | United Kingdom |
| Registration Number | 10557839 |
| Date of Incorporation | Wed, 11th Jan 2017 |
| Industry | Other telecommunications activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 11 January 2017
The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Neal H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Neal H.
| Notified on | 11 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Convergence Holdings | February 9, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 200 000 | 837 984 | 137 088 | 1 355 358 | 69 905 | |
| Current Assets | 500 000 | 1 499 407 | 2 417 391 | 1 716 495 | 3 503 808 | 4 899 725 |
| Debtors | 300 000 | 898 430 | 978 430 | 978 430 | 1 547 473 | 3 083 783 |
| Net Assets Liabilities | 500 001 | 1 499 408 | 2 417 392 | 1 716 496 | 3 503 809 | 4 734 108 |
| Other Debtors | 80 000 | 80 000 | 405 117 | |||
| Total Inventories | 1 068 807 | |||||
| Other | ||||||
| Amounts Owed By Group Undertakings Participating Interests | 300 000 | 898 430 | 898 430 | 898 430 | 1 547 473 | 2 678 666 |
| Amounts Owed To Group Undertakings Participating Interests | 292 621 | |||||
| Comprehensive Income Expense | 500 000 | 999 407 | ||||
| Creditors | 1 | 1 | 1 | 1 | 101 | 1 062 969 |
| Current Asset Investments | 600 977 | 600 977 | 600 977 | 600 977 | 677 230 | |
| Fixed Assets | 2 | 2 | 2 | 2 | 102 | 897 352 |
| Income Expense Recognised Directly In Equity | 1 | |||||
| Investments | 2 | 2 | 2 | 2 | 102 | 897 352 |
| Investments Fixed Assets | 2 | 2 | 2 | 2 | 102 | 897 352 |
| Investments In Group Undertakings Participating Interests | 2 | 2 | 2 | 2 | 102 | 897 352 |
| Issue Equity Instruments | 1 | |||||
| Net Current Assets Liabilities | 499 999 | 1 499 406 | 2 417 390 | 1 716 494 | 3 503 707 | 3 836 756 |
| Other Creditors | 1 | 1 | 1 | 1 | 101 | 1 541 |
| Profit Loss | 500 000 | 999 407 | ||||
| Total Assets Less Current Liabilities | 500 001 | 1 499 408 | 2 417 392 | 1 716 496 | 3 503 809 | 4 734 108 |
| Trade Creditors Trade Payables | 768 807 | |||||
| Advances Credits Directors | 1 | 1 | 1 | 1 | ||
| Advances Credits Made In Period Directors | 1 | |||||
| Amount Paid Liability Incurred In Fulfilling Guarantees Directors | 600 000 | 600 000 | ||||
| Maximum Liability Under Guarantees Directors | 600 000 | 600 000 | 600 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 5th January 2024 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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