Cbj Investments Limited in Dutton WARRINGTON

Cbj Investments Limited WARRINGTON

Founded in 2002, Cbj Investments, classified under reg no. 04349420 is an active company. Currently registered at Pear Tree Farm Higher Lane WA4 4JG, Warrington the company has been in the business for 22 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

There is a single director in the firm at the moment - Charles B., appointed on 8 January 2002. In addition, a secretary was appointed - Jane G., appointed on 10 January 2005. As of 6 May 2024, there were 2 ex secretaries - Global Secretarial Services Limited, Sandra W. and others listed below. There were no ex directors.

Cbj Investments Limited Address / Contact

Office Address	Pear Tree Farm Higher Lane
Office Address2	Dutton
Town	Warrington
Post code	WA4 4JG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04349420
Date of Incorporation	Tue, 8th Jan 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Jane G.

Position: Secretary

Appointed: 10 January 2005

Charles B.

Position: Director

Appointed: 08 January 2002

Global Secretarial Services Limited

Position: Secretary

Appointed: 16 January 2002

Resigned: 15 January 2005

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 08 January 2002

Resigned: 08 January 2002

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 08 January 2002

Resigned: 08 January 2002

Sandra W.

Position: Secretary

Appointed: 08 January 2002

Resigned: 01 January 2003

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is Charles B. This PSC and has 75,01-100% shares.

Charles B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	13 995	15 793

Balance Sheet
Cash Bank On Hand			8 140	851	855	559	26 812	13 159	4 764
Current Assets	173 123	188 061	8 140	11 101	855			13 168	4 773
Debtors	169 855	184 836		10 250				9	9
Net Assets Liabilities			71 519	84 069	101 786	115 743	127 936	136 349	145 167
Property Plant Equipment			306 960	298 600	290 240	281 880	273 520	265 160	256 800
Cash Bank In Hand	3 268	3 225
Net Assets Liabilities Including Pension Asset Liability	13 995	15 793
Tangible Fixed Assets	323 680	315 320

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	13 994	15 792
Shareholder Funds	13 995	15 793

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 666	-1 330	-1 501	-1 362	-13 971
Accumulated Depreciation Impairment Property Plant Equipment			111 040	119 400	127 760	136 120	144 480	152 840	161 200
Average Number Employees During Period					1	1	1	1	1
Creditors			242 734	223 967	187 979	165 196	11 250	10 112	7 572
Fixed Assets	323 680	315 320	306 960	298 600
Increase From Depreciation Charge For Year Property Plant Equipment				8 360	8 360	8 360	8 360	8 360	8 360
Net Current Assets Liabilities	44 113	54 271	-234 594	-212 865	-187 124	-164 636	-132 972	-118 699	-104 061
Number Shares Issued Fully Paid				1	1	1	1	1
Par Value Share					1	1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal								9
Property Plant Equipment Gross Cost			418 000	418 000	418 000	418 000	418 000	418 000
Total Assets Less Current Liabilities	367 793	369 591	72 366	85 734	103 116	117 244	140 548	146 461	152 739
Creditors Due After One Year	353 798	353 798
Creditors Due Within One Year	129 010	133 790
Tangible Fixed Assets Cost Or Valuation	418 000	418 000
Tangible Fixed Assets Depreciation	94 320	102 680
Tangible Fixed Assets Depreciation Charged In Period		8 360

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 18th, December 2023	accounts	Free Download (9 pages)
AD01	Change of registered address from C/O C/O Harrop Marsrhall Ashfiled House Ashfield Road Cheadle Cheshire SK8 1BB on 2019/10/15 to Pear Tree Farm Higher Lane Dutton Warrington WA4 4JG filed on: 15th, October 2019	address	Free Download (1 page)
CH01	On 2019/06/04 director's details were changed filed on: 13th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 22nd, June 2017	accounts	Free Download (7 pages)
CH01	On 2014/05/01 director's details were changed filed on: 18th, May 2017	officers	Free Download (3 pages)
CH01	On 2016/11/14 director's details were changed filed on: 17th, January 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 19th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/01/08 filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/02/02	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/08 filed on: 17th, February 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 12th, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/08 filed on: 16th, January 2014	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/01/16	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/08 filed on: 31st, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 5th, January 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/08 filed on: 26th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 28th, October 2011	accounts	Free Download (5 pages)
CH01	On 2010/04/01 director's details were changed filed on: 14th, February 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/08 filed on: 14th, February 2011	annual return	Free Download (4 pages)
CH01	On 2010/04/01 director's details were changed filed on: 27th, January 2011	officers	Free Download (2 pages)
CH01	On 2010/04/02 director's details were changed filed on: 6th, January 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/03/05 from C/O Harrop Marshall Strathblane House Ashfield Road Cheadle Cheshire SK8 1BB filed on: 5th, March 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 15th, January 2010	accounts	Free Download (5 pages)
CH01	On 2010/01/07 director's details were changed filed on: 14th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/08 filed on: 14th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 13th, March 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/02/16 with complete member list filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 6th, March 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/17 with complete member list filed on: 17th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/02/13 with complete member list filed on: 13th, February 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 12th, February 2007	accounts	Free Download (6 pages)
288a	On 2006/02/27 New secretary appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288a	On 2006/02/27 New secretary appointed filed on: 27th, February 2006	officers	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/02/24 with complete member list filed on: 24th, February 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 24th, February 2006	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, December 2005	accounts	Free Download (6 pages)
287	Registered office changed on 23/02/05 from: c/o harrop marshall 2 gatley road cheadle stockport cheshire SK8 1PY filed on: 23rd, February 2005	address	Free Download (1 page)
287	Registered office changed on 23/02/05 from: c/o harrop marshall 2 gatley road cheadle stockport cheshire SK8 1PY filed on: 23rd, February 2005	address	Free Download (1 page)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2005/01/11 with complete member list filed on: 11th, January 2005	annual return	Free Download (6 pages)
288b	On 2005/01/10 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
288b	On 2005/01/10 Secretary resigned filed on: 10th, January 2005	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 22nd, September 2004	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/01/11 with complete member list filed on: 11th, January 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2004/01/11 with complete member list filed on: 11th, January 2004	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, September 2003	accounts	Free Download (6 pages)
288b	On 2003/09/27 Secretary resigned filed on: 27th, September 2003	officers	Free Download (1 page)
288b	On 2003/09/27 Secretary resigned filed on: 27th, September 2003	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 27th, September 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/01/23 with complete member list filed on: 23rd, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/01/03	annual return
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 28th, October 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/03 to 31/03/03 filed on: 28th, October 2002	accounts	Free Download (1 page)
288a	On 2002/01/27 New secretary appointed filed on: 27th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/27 New secretary appointed filed on: 27th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/16 New secretary appointed filed on: 16th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/16 New secretary appointed filed on: 16th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/16 New director appointed filed on: 16th, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/16 Director resigned filed on: 16th, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/16 Secretary resigned filed on: 16th, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/16 Secretary resigned filed on: 16th, January 2002	officers	Free Download (2 pages)
288b	On 2002/01/16 Director resigned filed on: 16th, January 2002	officers	Free Download (2 pages)
288a	On 2002/01/16 New director appointed filed on: 16th, January 2002	officers	Free Download (2 pages)
287	Registered office changed on 16/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 16th, January 2002	address	Free Download (2 pages)
287	Registered office changed on 16/01/02 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR filed on: 16th, January 2002	address	Free Download (2 pages)
NEWINC	Company registration filed on: 8th, January 2002	incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 8th, January 2002	incorporation	Free Download (11 pages)

Cbj Investments Limited WARRINGTON

Cbj Investments Limited Address / Contact

Company Information / Profile

Company staff

Jane G.

Charles B.

Global Secretarial Services Limited

Britannia Company Formations Limited

Deansgate Company Formations Limited

Sandra W.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us