Sjb Corporate Limited in 6 New Bridge Street LONDON

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 22 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 2 directors in the the firm, namely Mark D. 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	22 years old
Account next due date	Mon, 30th Sep 2024 (288 days after)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated	Mon, 26th Jun 2023

Company staff

Mark D.

Position: Director

Appointed: 14 November 2018

Damian W.

Position: Director

Appointed: 11 December 2013

Damian W.

Position: Secretary

Appointed: 11 December 2013

Mark C.

Position: Director

Appointed: 14 November 2018

Resigned: 30 December 2024

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

Type		Category	Free download
AA	Small company accounts made up to 2023/12/31 filed on: 17th, August 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/12/31 filed on: 17th, August 2024	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (18 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, August 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 18th, August 2021	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 5th, November 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 9th, October 2019	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 25th, September 2018	accounts	Free Download (22 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 18th, July 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, August 2016	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 4th, October 2015	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/02 filed on: 21st, July 2015	annual return	Free Download (7 pages)
SH01	104.32 GBP is the capital in company's statement on 2015/07/21	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 19th, December 2014	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2013/12/30 filed on: 26th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2014/07/02 filed on: 23rd, July 2014	annual return	Free Download (7 pages)
SH01	104.32 GBP is the capital in company's statement on 2014/07/23	capital
SH01	104.32 GBP is the capital in company's statement on 2013/12/11 filed on: 26th, June 2014	capital	Free Download (3 pages)
AA01	Extension of accounting period to 2013/12/31 from 2013/12/30 filed on: 6th, January 2014	accounts	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2003/07/09 filed on: 12th, November 2013	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2013/10/31 filed on: 12th, November 2013	capital	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 11th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/02 filed on: 16th, July 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 27th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/02 filed on: 18th, July 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/02 filed on: 31st, August 2011	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/02 filed on: 15th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 21st, July 2010	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2008/12/31 filed on: 25th, October 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2008/07/29 with complete member list filed on: 29th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 14th, July 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/09/11 with complete member list filed on: 11th, September 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 16th, July 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2006/09/12 with complete member list filed on: 12th, September 2006	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/12/31 filed on: 30th, March 2006	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/06/05 to 30/12/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/05 to 30/12/05 filed on: 26th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2005/10/19 with complete member list filed on: 19th, October 2005	annual return	Free Download (5 pages)
88(2)R	Alloted 100 shares on 2003/07/09. Value of each share 1 £, total number of shares: 101. filed on: 4th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100 shares on 2003/07/09. Value of each share 1 £, total number of shares: 101. filed on: 4th, November 2004	capital	Free Download (2 pages)
363a	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2004/11/04 with complete member list filed on: 4th, November 2004	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 10th, September 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/06/30 filed on: 10th, September 2004	accounts	Free Download (4 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 3rd, September 2004	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 3rd, September 2004	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, July 2003	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, July 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 2nd, July 2003	incorporation	Free Download (16 pages)

Sjb Corporate Limited LONDON

Sjb Corporate Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Damian W.

Damian W.

Mark C.

David H.

Geoffrey S.

Ben D.

Rona D.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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