BizStats
You are here: bizstats.co.uk > a-z index > J list > JA list > JAN list

Janjoe 123 Limited NORTHAMPTON

Janjoe 123 started in year 2002 as Private Limited Company with registration number 04554887. The Janjoe 123 company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Northampton at 2 North Portway Close. Postal code: NN3 8RQ. Since October 28, 2016 Janjoe 123 Limited is no longer carrying the name Ckn Property.

At present there are 4 directors in the the company, namely Ian T., Harriet K. and Bradley T. and others. In addition one secretary - Jonathan K. - is with the firm. As of 28 April 2024, there were 2 ex directors - Daniel C., Andrew N. and others listed below. There were no ex secretaries.

Janjoe 123 Limited Address / Contact

Office Address 2 North Portway Close
Office Address2 Round Spinney
Town Northampton
Post code NN3 8RQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04554887
Date of Incorporation Mon, 7th Oct 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st Nov 2023 (2023-11-01)
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Ian T.

Position: Director

Appointed: 17 December 2021

Harriet K.

Position: Director

Appointed: 17 December 2021

Bradley T.

Position: Director

Appointed: 17 December 2021

Jonathan K.

Position: Secretary

Appointed: 07 October 2002

Jonathan K.

Position: Director

Appointed: 07 October 2002

Daniel C.

Position: Director

Appointed: 07 October 2002

Resigned: 17 December 2021

A.c. Directors Limited

Position: Nominee Director

Appointed: 07 October 2002

Resigned: 07 October 2002

A.c. Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 October 2002

Resigned: 07 October 2002

Andrew N.

Position: Director

Appointed: 07 October 2002

Resigned: 17 December 2021

People with significant control

The register of PSCs who own or have control over the company includes 4 names. As BizStats found, there is Dmc Encore (Northampton) Limited from Northampton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan K. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Daniel C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Dmc Encore (Northampton) Limited

2 North Portway Close, Round Spinney Industrial Estate, Northampton, NN3 8RQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 12826756
Notified on 17 December 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Jonathan K.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Daniel C.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew N.

Notified on 6 April 2016
Ceased on 17 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Ckn Property October 28, 2016

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 29th, August 2023 		Free Download (7 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.