Sjb Corporate Limited LONDON


Sjb Corporate started in year 2003 as Private Limited Company with registration number 04818906. The Sjb Corporate company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: EC4V 6AB. Since 2003/07/17 Sjb Corporate Limited is no longer carrying the name Constan Enterprises.

Currently there are 3 directors in the the firm, namely Mark D., Mark C. and Damian W.. In addition one secretary - Damian W. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Rona D. who worked with the the firm until 11 December 2013.

Sjb Corporate Limited Address / Contact

Office Address 2nd Floor
Office Address2 6 New Bridge Street
Town London
Post code EC4V 6AB
Country of origin United Kingdom

Company Information / Profile

Registration Number 04818906
Date of Incorporation Wed, 2nd Jul 2003
Industry Temporary employment agency activities
End of financial Year 30th December
Company age 19 years old
Account next due date Fri, 30th Sep 2022 (93 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Sun, 10th Jul 2022 (2022-07-10)
Last confirmation statement dated Sat, 26th Jun 2021

Company staff

Mark D.

Position: Director

Appointed: 14 November 2018

Mark C.

Position: Director

Appointed: 14 November 2018

Damian W.

Position: Director

Appointed: 11 December 2013

Damian W.

Position: Secretary

Appointed: 11 December 2013

David H.

Position: Director

Appointed: 31 August 2018

Resigned: 14 November 2018

Geoffrey S.

Position: Director

Appointed: 11 December 2013

Resigned: 31 August 2018

Ben D.

Position: Director

Appointed: 09 July 2003

Resigned: 16 January 2018

Rona D.

Position: Secretary

Appointed: 09 July 2003

Resigned: 11 December 2013

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 02 July 2003

Resigned: 09 July 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 July 2003

Resigned: 09 July 2003

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As BizStats discovered, there is Manpower Holdings (Uk) Limited from Uxbridge, England. This PSC is classified as "a private limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Manpower Holdings Limited that put Dunstable, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manpower Holdings (Uk) Limited

Capital Court, Windsor Street, Uxbridge, UB8 1AB, England

Legal authority Companies Act
Legal form Private Limited Company
Notified on 25 October 2019
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manpower Holdings Limited

The Old Fairy Griffin Farm Conger Lane, Toddington, Dunstable, Bedfordshire, LU5 6BT, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England & Wales
Place registered England & Wales
Registration number 04830153
Notified on 6 April 2016
Ceased on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Constan Enterprises July 17, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2020/12/31
filed on: 18th, August 2021
Free Download (22 pages)

Company search

Advertisements