CBJ DIGITAL LTD

Key Data

Status

Active

Company No.

04814238

Incorporation date

27/06/2003

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2003)

09/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

18/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (11 pages)

05/06/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-05-31

View PDF (12 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

12/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (12 pages)

06/06/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

28/09/2021

Total exemption full accounts made up to 2021-05-31

View PDF (12 pages)

11/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

12/11/2020

Total exemption full accounts made up to 2020-05-31

View PDF (11 pages)

29/06/2020

Registered office address changed from Canmore House 31 st. Marys Avenue Northwood Middlesex HA6 3AY to 5 Staplefield Close Pinner HA5 3RW on 2020-06-29

View PDF (1 pages)

16/06/2020

Confirmation statement made on 2020-05-31 with updates

View PDF (4 pages)

29/01/2020

Appointment of Mr Ian David Victor Randell as a director on 2020-01-16

View PDF (2 pages)

29/01/2020

Termination of appointment of Malcolm Iliff as a director on 2019-12-31

View PDF (1 pages)

29/01/2020

Notification of Ian David Victor Randell as a person with significant control on 2020-01-01

View PDF (2 pages)

29/01/2020

Cessation of Malcolm Iliff as a person with significant control on 2019-12-31

View PDF (1 pages)

29/01/2020

Cessation of Katharina Maja Iliff as a person with significant control on 2019-12-31

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-05-31

View PDF (10 pages)

27/09/2019

Notification of Katharina Maja Iliff as a person with significant control on 2019-09-27

View PDF (2 pages)

27/09/2019

Cessation of Michael Brian Thirlwell as a person with significant control on 2019-09-27

View PDF (1 pages)

13/09/2019

Termination of appointment of Michael Brian Thirlwell as a director on 2019-09-13

View PDF (1 pages)

31/05/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

09/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (9 pages)

04/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (10 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

14/12/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (10 pages)

21/06/2016

Termination of appointment of Rebecca Ruth Chanot Warren as a director on 2016-06-17

View PDF (1 pages)

01/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

26/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (9 pages)

17/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

View PDF (5 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

25/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

View PDF (5 pages)

18/10/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

08/07/2013

Annual return made up to 2013-05-31 with full list of shareholders

View PDF (5 pages)

08/07/2013

Registered office address changed from Canmore House 31 St. Marys Avenue Northwood Middlesex HA6 3AY England on 2013-07-08

View PDF (1 pages)

08/07/2013

Registered office address changed from 113 Smug Oak Business Centre Lye Lane Bricket Wood St Albans Hertfordshire AL2 3UG on 2013-07-08

View PDF (1 pages)

28/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (7 pages)

30/01/2013

Appointment of Mrs Rebecca Ruth Chanot Warren as a director

View PDF (2 pages)

27/06/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (4 pages)

28/02/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

02/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (4 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

16/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (4 pages)

15/06/2010

Director's details changed for Michael Brian Thirlwell on 2009-10-01

View PDF (2 pages)

25/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (8 pages)

02/09/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

02/09/2009

Registered office changed on 02/09/2009 from pearson & co 113 smug oak green business centre lye lane bricket wood st albans hertfordshire AL2 3UG

View PDF (1 pages)

02/09/2009

Appointment terminated secretary hillglow LTD

View PDF (1 pages)

04/08/2009

Registered office changed on 04/08/2009 from the barbican studio 35 green dragon yard london E1 5NJ

View PDF (1 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

20/08/2008

Return made up to 31/05/08; full list of members

View PDF (4 pages)

13/11/2007

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

09/07/2007

Return made up to 31/05/07; no change of members

View PDF (7 pages)

19/12/2006

Total exemption small company accounts made up to 2006-05-31

View PDF (7 pages)

25/08/2006

Director's particulars changed

View PDF (1 pages)

29/06/2006

Return made up to 31/05/06; full list of members

View PDF (7 pages)

02/06/2006

New secretary appointed

View PDF (2 pages)

02/06/2006

Secretary resigned

View PDF (1 pages)

03/03/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (6 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

04/07/2005

Return made up to 31/05/05; full list of members

View PDF (7 pages)

13/12/2004

Total exemption small company accounts made up to 2004-05-31

View PDF (5 pages)

29/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

22/06/2004

New secretary appointed

View PDF (2 pages)

22/06/2004

Secretary resigned

View PDF (1 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

22/06/2004

Director resigned

View PDF (1 pages)

22/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Certificate of change of name

View PDF (2 pages)

14/08/2003

Accounting reference date shortened from 30/06/04 to 31/05/04

View PDF (1 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Director resigned

View PDF (1 pages)

19/07/2003

New secretary appointed

View PDF (2 pages)

19/07/2003

New director appointed

View PDF (2 pages)

19/07/2003

Registered office changed on 19/07/03 from: barbican tax services 35 green dragon yard london E1 5NJ

View PDF (1 pages)

04/07/2003

Secretary resigned

View PDF (1 pages)

04/07/2003

Director resigned

View PDF (1 pages)

04/07/2003

Registered office changed on 04/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

27/06/2003

Incorporation

View PDF (6 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/05/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
1
47.09K
-
0.00
15.47K
-

2022
1
26.07K
-
0.00
30.11K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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

Person	Title	Period	Connections
Randell, Ian David Victor	Director	16/01/2020 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About CBJ DIGITAL LTD

CBJ DIGITAL LTD is an(a) Active company incorporated on 27/06/2003 with the registered office located at 5 Staplefield Close, Pinner HA5 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CBJ DIGITAL LTD?

CBJ DIGITAL LTD is currently Active. It was registered on 27/06/2003 .

Where is CBJ DIGITAL LTD located?

CBJ DIGITAL LTD is registered at 5 Staplefield Close, Pinner HA5 3RW.

What does CBJ DIGITAL LTD do?

CBJ DIGITAL LTD operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CBJ DIGITAL LTD?

The latest filing was on 09/02/2026: Total exemption full accounts made up to 2025-05-31.