C J BOURNE (ASSET MANAGEMENT) LIMITED

Key Data

Status

Liquidation

Company No.

03687861

Incorporation date

23/12/1998

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1998)

17/12/2025

Declaration of solvency

View PDF (6 pages)

17/12/2025

Resolutions

View PDF (1 pages)

17/12/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

17/12/2025

Registered office address changed from Gardiner House 6B Hemnall Street Epping Essex CM16 4LW to C/O Frp Advisory Trading Ltd 2nd Floor, 110 Cannon Street London EC4N 6EU on 2025-12-17

View PDF (3 pages)

08/12/2025

Termination of appointment of Merryl Hayley Flitterman as a director on 2025-12-08

View PDF (1 pages)

08/12/2025

Termination of appointment of Katie Luan Cohen as a director on 2025-12-08

View PDF (1 pages)

08/12/2025

Termination of appointment of Lucy Sarah Furman as a director on 2025-12-08

View PDF (1 pages)

08/12/2025

Termination of appointment of Claire Rebecca Lefton as a director on 2025-12-08

View PDF (1 pages)

28/03/2025

Group of companies' accounts made up to 2024-06-30

View PDF (47 pages)

11/12/2024

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

28/03/2024

Group of companies' accounts made up to 2023-06-30

View PDF (47 pages)

14/12/2023

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

30/03/2023

Group of companies' accounts made up to 2022-06-30

View PDF (48 pages)

05/12/2022

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

13/04/2022

Group of companies' accounts made up to 2021-06-30

View PDF (47 pages)

09/12/2021

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

15/06/2021

Group of companies' accounts made up to 2020-06-30

View PDF (47 pages)

15/04/2021

Appointment of Mr Nigel Charles Hudson as a secretary on 2021-04-15

View PDF (2 pages)

15/04/2021

Appointment of Mr Daniel John Flitterman as a director on 2021-04-15

View PDF (2 pages)

15/04/2021

Termination of appointment of Daniel John Flitterman as a secretary on 2021-04-15

View PDF (1 pages)

01/04/2021

Appointment of Mr Daniel John Flitterman as a secretary on 2021-04-01

View PDF (2 pages)

31/03/2021

Termination of appointment of Donald Hayes as a director on 2021-03-31

View PDF (1 pages)

31/03/2021

Termination of appointment of Donald Hayes as a secretary on 2021-03-31

View PDF (1 pages)

03/12/2020

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

25/03/2020

Group of companies' accounts made up to 2019-06-30

View PDF (47 pages)

11/12/2019

Confirmation statement made on 2019-12-03 with no updates

View PDF (3 pages)

06/03/2019

Group of companies' accounts made up to 2018-06-30

View PDF (45 pages)

05/12/2018

Confirmation statement made on 2018-12-03 with no updates

View PDF (3 pages)

06/04/2018

Group of companies' accounts made up to 2017-06-30

View PDF (49 pages)

14/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

10/04/2017

Group of companies' accounts made up to 2016-06-30

View PDF (47 pages)

15/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

29/06/2016

Director's details changed for Mrs Lucy Sarah Furman on 2016-06-01

View PDF (2 pages)

12/04/2016

Group of companies' accounts made up to 2015-06-30

View PDF (39 pages)

09/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (7 pages)

13/04/2015

Group of companies' accounts made up to 2014-06-30

View PDF (38 pages)

09/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (7 pages)

02/04/2014

Group of companies' accounts made up to 2013-06-30

View PDF (38 pages)

04/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (7 pages)

11/09/2013

Registered office address changed from 134-136 High Street Epping Essex CM16 4AG England on 2013-09-11

View PDF (1 pages)

05/04/2013

Group of companies' accounts made up to 2012-06-30

View PDF (39 pages)

28/03/2013

Appointment of Mrs Lucy Sarah Furman as a director

View PDF (3 pages)

28/03/2013

Appointment of Merryl Flitterman as a director

View PDF (3 pages)

28/03/2013

Appointment of Katie Luan Cohen as a director

View PDF (3 pages)

18/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (5 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

10/07/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/04/2012

Group of companies' accounts made up to 2011-06-30

View PDF (37 pages)

08/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (5 pages)

08/12/2011

Registered office address changed from 131 Edgware Road London W2 2AP on 2011-12-08

View PDF (1 pages)

04/04/2011

Group of companies' accounts made up to 2010-06-30

View PDF (37 pages)

09/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (5 pages)

01/04/2010

Group of companies' accounts made up to 2009-06-30

View PDF (40 pages)

30/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (7 pages)

30/12/2009

Director's details changed for Mr Donald Hayes on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Lady Joy Hilary Bourne on 2009-12-30

View PDF (2 pages)

30/12/2009

Director's details changed for Claire Rebecca Lefton on 2009-12-30

View PDF (2 pages)

02/05/2009

Group of companies' accounts made up to 2008-06-30

View PDF (37 pages)

04/12/2008

Return made up to 03/12/08; full list of members

View PDF (6 pages)

04/12/2008

Location of register of members

View PDF (1 pages)

04/12/2008

Location of debenture register

View PDF (1 pages)

04/12/2008

Registered office changed on 04/12/2008 from 134/136 high street epping essex CM16 4AG

View PDF (1 pages)

04/12/2008

Director and secretary's change of particulars / donald hayes / 03/12/2008

View PDF (1 pages)

07/08/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

01/05/2008

Group of companies' accounts made up to 2007-06-30

View PDF (34 pages)

20/12/2007

Return made up to 03/12/07; full list of members

View PDF (4 pages)

03/10/2007

Registered office changed on 03/10/07 from: 9 lanark square glengall bridge london essex E14 9RE

View PDF (1 pages)

27/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/05/2007

Group of companies' accounts made up to 2006-06-30

View PDF (35 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2007

Return made up to 03/12/06; full list of members

View PDF (4 pages)

21/12/2006

New director appointed

View PDF (2 pages)

28/04/2006

Group of companies' accounts made up to 2005-06-30

View PDF (30 pages)

01/02/2006

Return made up to 03/12/05; full list of members

View PDF (9 pages)

18/01/2006

Auditor's resignation

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (2 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Location of register of members

View PDF (1 pages)

29/01/2005

Group of companies' accounts made up to 2004-06-30

View PDF (25 pages)

26/11/2004

Return made up to 03/12/04; full list of members

View PDF (9 pages)

23/02/2004

Group of companies' accounts made up to 2003-06-30

View PDF (25 pages)

19/01/2004

Registered office changed on 19/01/04 from: purlieu house 11 station road epping essex CM16 4HA

View PDF (1 pages)

10/12/2003

Return made up to 03/12/03; full list of members

View PDF (9 pages)

14/03/2003

Auditor's resignation

View PDF (1 pages)

25/02/2003

Full accounts made up to 2002-06-30

View PDF (23 pages)

09/12/2002

Return made up to 03/12/02; full list of members

View PDF (9 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

03/04/2002

Group of companies' accounts made up to 2001-06-30

View PDF (28 pages)

21/12/2001

Return made up to 10/12/01; full list of members

View PDF (9 pages)

08/07/2001

Director resigned

View PDF (1 pages)

30/03/2001

Full group accounts made up to 2000-06-30

View PDF (27 pages)

22/03/2001

New director appointed

View PDF (3 pages)

18/01/2001

Return made up to 23/12/00; full list of members

View PDF (9 pages)

20/04/2000

Full group accounts made up to 1999-06-30

View PDF (26 pages)

11/01/2000

Return made up to 23/12/99; full list of members

View PDF (8 pages)

28/04/1999

Accounting reference date shortened from 31/01/00 to 30/06/99

View PDF (1 pages)

12/04/1999

Ad 08/03/99--------- £ si 1999999@1=1999999 £ ic 1/2000000

View PDF (2 pages)

12/04/1999

£ nc 1000/5000000 08/03/99

View PDF (1 pages)

31/03/1999

Memorandum and Articles of Association

View PDF (8 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New director appointed

View PDF (2 pages)

31/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

31/03/1999

Director resigned

View PDF (1 pages)

31/03/1999

Secretary resigned

View PDF (1 pages)

31/03/1999

Registered office changed on 31/03/99 from: 85 st giles street northampton NN1 1JF

View PDF (1 pages)

25/02/1999

Accounting reference date extended from 31/12/99 to 31/01/00

View PDF (1 pages)

25/02/1999

Registered office changed on 25/02/99 from: 5/7 the lakes bedford road northampton northamptonshire NN4 7SH

View PDF (1 pages)

08/02/1999

Certificate of change of name

View PDF (2 pages)

23/12/1998

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/12/2025

Last change occurred

30/06/2024

Accounts

Group

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
7
10.88M
-
0.00
1.26M
-

2022
463
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About C J BOURNE (ASSET MANAGEMENT) LIMITED

C J BOURNE (ASSET MANAGEMENT) LIMITED is an(a) Liquidation company incorporated on 23/12/1998 with the registered office located at C/O Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London EC4N 6EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C J BOURNE (ASSET MANAGEMENT) LIMITED?

C J BOURNE (ASSET MANAGEMENT) LIMITED is currently Liquidation. It was registered on 23/12/1998 .

Where is C J BOURNE (ASSET MANAGEMENT) LIMITED located?

C J BOURNE (ASSET MANAGEMENT) LIMITED is registered at C/O Frp Advisory Trading Ltd, 2nd Floor, 110 Cannon Street, London EC4N 6EU.

What does C J BOURNE (ASSET MANAGEMENT) LIMITED do?

C J BOURNE (ASSET MANAGEMENT) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for C J BOURNE (ASSET MANAGEMENT) LIMITED?

The latest filing was on 17/12/2025: Declaration of solvency.