CJB SECRETARIAL LIMITED

Key Data

Status

Active

Company No.

05943088

Incorporation date

21/09/2006

Size

Dormant

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2006)

24/03/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (3 pages)

24/09/2025

Confirmation statement made on 2025-09-21 with no updates

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10/06/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

01/10/2024

Confirmation statement made on 2024-09-21 with no updates

View PDF (3 pages)

05/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

22/09/2023

Confirmation statement made on 2023-09-21 with no updates

View PDF (3 pages)

07/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

07/10/2022

Confirmation statement made on 2022-09-21 with updates

View PDF (4 pages)

10/03/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

22/09/2021

Confirmation statement made on 2021-09-21 with updates

View PDF (4 pages)

18/08/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

21/09/2020

Confirmation statement made on 2020-09-21 with updates

View PDF (4 pages)

05/06/2020

Accounts for a dormant company made up to 2019-12-31

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01/10/2019

Change of details for Idh International Diacron Holding Ltd as a person with significant control on 2019-10-01

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01/10/2019

Director's details changed for Mr Richard Alexander Nava on 2019-10-01

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01/10/2019

Registered office address changed from Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY England to Northern & Shell Building, 8th Floor, 10 Lower Thames Street London EC3R 6AF on 2019-10-01

View PDF (1 pages)

23/09/2019

Confirmation statement made on 2019-09-21 with updates

View PDF (4 pages)

04/09/2019

Accounts for a dormant company made up to 2018-12-31

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21/09/2018

Confirmation statement made on 2018-09-21 with updates

View PDF (5 pages)

21/09/2018

Change of details for Idh International Diacron Holding Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

21/09/2018

Director's details changed for Mr Richard Alexander Nava on 2018-09-21

View PDF (2 pages)

12/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

05/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

14/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/09/2017

Registered office address changed from 87C St Augustine Road London NW1 9RR to Whitehall House 41 Whitehall 2nd Floor London SW1A 2BY on 2017-09-13

View PDF (1 pages)

21/11/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

10/08/2016

Accounts for a dormant company made up to 2015-12-31

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29/10/2015

Annual return made up to 2015-09-21 with full list of shareholders

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20/10/2015

Accounts for a dormant company made up to 2014-12-31

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16/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (3 pages)

29/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

08/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (3 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

02/11/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (3 pages)

12/10/2012

Accounts for a dormant company made up to 2011-12-31

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29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

27/09/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (3 pages)

06/12/2010

Termination of appointment of Temple Secretaries Limited as a secretary

View PDF (1 pages)

15/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

12/11/2010

Secretary's details changed for Temple Secretaries Limited on 2010-04-28

View PDF (2 pages)

12/11/2010

Director's details changed for Ms Petya Zheleva on 2009-10-01

View PDF (2 pages)

01/11/2010

Termination of appointment of Petya Zheleva as a director

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14/09/2010

Total exemption small company accounts made up to 2009-12-31

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15/12/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

28/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

15/09/2009

Director's change of particulars / richard nava / 11/09/2009

View PDF (2 pages)

25/06/2009

Director appointed ms petya zheleva

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from fintex house 2ND floor 19 golden square london W1F 9HD

View PDF (1 pages)

24/10/2008

Return made up to 21/09/08; full list of members

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06/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

24/10/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

04/10/2006

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

04/10/2006

Ad 21/09/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

21/09/2006

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Nava, Richard Alexander	Director	21/09/2006 - Present	33

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CJB SECRETARIAL LIMITED

CJB SECRETARIAL LIMITED is an(a) Active company incorporated on 21/09/2006 with the registered office located at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF. 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 CJB SECRETARIAL LIMITED?

CJB SECRETARIAL LIMITED is currently Active. It was registered on 21/09/2006 .

Where is CJB SECRETARIAL LIMITED located?

CJB SECRETARIAL LIMITED is registered at Northern & Shell Building, 8th Floor, 10, Lower Thames Street, London EC3R 6AF.

What does CJB SECRETARIAL LIMITED do?

CJB SECRETARIAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for CJB SECRETARIAL LIMITED?

The latest filing was on 24/03/2026: Accounts for a dormant company made up to 2025-12-31.