C.j. Burgess And Son Limited in Avenue, Brentford MIDDLESEX

C.j. Burgess And Son Limited MIDDLESEX

C.j. Burgess And Son started in year 2005 as Private Limited Company with registration number 05486980. The C.j. Burgess And Son company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Middlesex at Day Group House, Transport. Postal code: TW8 9HF. Since Mon, 25th Jul 2005 C.j. Burgess And Son Limited is no longer carrying the name C. J. Burgess Newco.

There is a single director in the firm at the moment - James D., appointed on 21 June 2005. In addition, a secretary was appointed - David C., appointed on 21 June 2005. As of 4 May 2024, there was 1 ex director - Matthew H.. There were no ex secretaries.

C.j. Burgess And Son Limited Address / Contact

Office Address	Day Group House, Transport
Office Address2	Avenue, Brentford
Town	Middlesex
Post code	TW8 9HF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05486980
Date of Incorporation	Tue, 21st Jun 2005
Industry	Dormant Company
End of financial Year	31st March
Company age	19 years old
Account next due date	Tue, 31st Dec 2024 (241 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

David C.

Position: Secretary

Appointed: 21 June 2005

James D.

Position: Director

Appointed: 21 June 2005

Matthew H.

Position: Director

Appointed: 15 August 2005

Resigned: 03 July 2015

Company previous names

C. J. Burgess Newco	July 25, 2005

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 21st, August 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Fri, 30th Jun 2023 filed on: 10th, July 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 12th, August 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 30th Jun 2022 filed on: 6th, July 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 6th, September 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Wed, 30th Jun 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 20th Jun 2021 filed on: 30th, June 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 3rd, August 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 20th Jun 2020 filed on: 25th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 6th, August 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 20th Jun 2019 filed on: 20th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 8th, August 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thu, 21st Jun 2018 filed on: 25th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 9th, August 2017	accounts	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 10th, July 2017	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 21st Jun 2017 filed on: 4th, July 2017	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 28th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2016 filed on: 28th, June 2016	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 5th, August 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 21st Jun 2015 filed on: 10th, July 2015	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 3rd Jul 2015 filed on: 10th, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 5th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 21st Jun 2014 filed on: 23rd, June 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 1st, August 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 21st Jun 2013 filed on: 25th, June 2013	annual return	Free Download (4 pages)
CH01	On Mon, 24th Jun 2013 director's details were changed filed on: 25th, June 2013	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 24th, July 2012	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 21st Jun 2012 filed on: 5th, July 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 27th, July 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 21st Jun 2011 filed on: 12th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 26th, July 2010	accounts	Free Download (5 pages)
CH03	On Mon, 21st Jun 2010 secretary's details were changed filed on: 21st, June 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 21st Jun 2010 filed on: 21st, June 2010	annual return	Free Download (4 pages)
CH01	On Mon, 21st Jun 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
CH01	On Mon, 21st Jun 2010 director's details were changed filed on: 21st, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 11th, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 24th Jun 2009 with complete member list filed on: 24th, June 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 11th, August 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 9th Jul 2008 with complete member list filed on: 9th, July 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, August 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 10th, August 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 3rd Jul 2007 with complete member list filed on: 3rd, July 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 10th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 10th, May 2007	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, September 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 25th, September 2006	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 17th, July 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 11th Jul 2006 with complete member list filed on: 11th, July 2006	annual return	Free Download (2 pages)
288a	On Tue, 30th Aug 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
288a	On Tue, 30th Aug 2005 New director appointed filed on: 30th, August 2005	officers	Free Download (2 pages)
CERTNM	Company name changed C. J. burgess newco LIMITEDcertificate issued on 25/07/05 filed on: 25th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed C. J. burgess newco LIMITEDcertificate issued on 25/07/05 filed on: 25th, July 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2005	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, June 2005	incorporation	Free Download (16 pages)

C.j. Burgess And Son Limited MIDDLESEX

C.j. Burgess And Son Limited Address / Contact

Company Information / Profile

Company staff

David C.

James D.

Matthew H.

Company previous names

Company filings

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