CJC NEWCO 3 LIMITED

Key Data

Status

Active

Company No.

03966314

Incorporation date

06/04/2000

Size

Dormant

Classification

Wholesale of chemical products (46.75 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

17/03/2026

Confirmation statement made on 2026-03-05 with updates

View PDF (4 pages)

23/02/2026

Registered office address changed from One St Peter's Square St. Peters Square Manchester M2 3DE United Kingdom to 1 st. Peters Square Manchester M2 3DE on 2026-02-23

View PDF (1 pages)

27/01/2026

Certificate of change of name

View PDF (3 pages)

15/01/2026

Notification of Cjc Newco Limited as a person with significant control on 2025-12-16

View PDF (2 pages)

15/01/2026

Cessation of Airedale Group Holdings Limited as a person with significant control on 2025-12-16

View PDF (1 pages)

15/01/2026

Registered office address changed from Airedale Mills Skipton Road Cross Hills Keighley West Yorkshire BD20 7BX England to One St Peter's Square St. Peters Square Manchester M2 3DE on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Craig Thomson as a secretary on 2025-12-16

View PDF (1 pages)

15/01/2026

Termination of appointment of Craig Thomson as a director on 2025-12-16

View PDF (1 pages)

18/08/2025

Satisfaction of charge 039663140002 in full

View PDF (1 pages)

18/08/2025

Satisfaction of charge 039663140003 in full

View PDF (1 pages)

07/08/2025

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

View PDF (3 pages)

23/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (54 pages)

23/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

25/07/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

23/07/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

05/04/2024

Confirmation statement made on 2024-03-31 with updates

View PDF (4 pages)

06/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

06/11/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (12 pages)

02/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

02/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (52 pages)

04/04/2023

Confirmation statement made on 2023-03-31 with updates

View PDF (4 pages)

08/03/2023

Resolutions

View PDF (2 pages)

08/03/2023

Solvency Statement dated 02/03/23

View PDF (1 pages)

08/03/2023

Statement by Directors

View PDF (1 pages)

08/03/2023

Statement of capital on 2023-03-08

View PDF (5 pages)

23/06/2022

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

View PDF (8 pages)

26/04/2022

Registration of charge 039663140003, created on 2022-04-25

View PDF (16 pages)

11/04/2022

Confirmation statement made on 2022-03-31 with no updates

View PDF (3 pages)

14/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

09/06/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

25/05/2021

Registration of charge 039663140002, created on 2021-05-25

View PDF (24 pages)

13/11/2020

Notification of Airedale Chemical Holdings Limited as a person with significant control on 2020-11-02

View PDF (2 pages)

13/11/2020

Cessation of Christopher James Overington as a person with significant control on 2020-11-02

View PDF (1 pages)

13/11/2020

Cessation of George Anthony Ashton as a person with significant control on 2020-11-02

View PDF (1 pages)

04/11/2020

Appointment of Craig Thomson as a secretary on 2020-11-02

View PDF (2 pages)

03/11/2020

Current accounting period extended from 2021-10-31 to 2021-12-31

View PDF (1 pages)

03/11/2020

Registered office address changed from Second Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW to Airedale Mills Skipton Road Cross Hills Keighley West Yorkshire BD20 7BX on 2020-11-03

View PDF (1 pages)

03/11/2020

Termination of appointment of George Anthony Ashton as a director on 2020-11-02

View PDF (1 pages)

03/11/2020

Termination of appointment of Christopher James Overington as a director on 2020-11-02

View PDF (1 pages)

03/11/2020

Termination of appointment of James Anthony Overington as a secretary on 2020-11-02

View PDF (1 pages)

03/11/2020

Appointment of Mr Craig Thomson as a director on 2020-11-02

View PDF (2 pages)

03/11/2020

Appointment of Christopher John Chadwick as a director on 2020-11-02

View PDF (2 pages)

29/09/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-31 with updates

View PDF (5 pages)

05/03/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

09/04/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (5 pages)

29/03/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

11/04/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

10/04/2018

Confirmation statement made on 2018-03-31 with updates

View PDF (5 pages)

10/04/2018

Secretary's details changed for Mr James Anthony Overington on 2018-04-10

View PDF (1 pages)

10/04/2018

Director's details changed for Christopher James Overington on 2018-04-10

View PDF (2 pages)

29/06/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

05/04/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (7 pages)

22/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

04/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

14/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (6 pages)

29/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

24/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (7 pages)

06/05/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

01/07/2013

Appointment of George Anthony Ashton as a director

View PDF (3 pages)

26/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (7 pages)

16/05/2013

Secretary's details changed for Mr James Anthony Overington on 2013-05-16

View PDF (2 pages)

11/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (4 pages)

25/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (7 pages)

11/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (7 pages)

08/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (4 pages)

08/04/2011

Secretary's details changed for James Anthony Overington on 2011-01-01

View PDF (2 pages)

25/05/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

14/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (4 pages)

14/04/2010

Director's details changed for Christopher James Overington on 2009-10-01

View PDF (2 pages)

02/10/2009

Secretary appointed james anthony overington

View PDF (2 pages)

02/10/2009

Appointment terminated secretary christopher overington

View PDF (1 pages)

02/10/2009

Appointment terminated director george ashton

View PDF (1 pages)

09/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

16/04/2009

Return made up to 31/03/09; full list of members

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (8 pages)

14/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

17/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

16/03/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

31/03/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

12/05/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (6 pages)

05/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

22/10/2004

Registered office changed on 22/10/04 from: 1 stanley street accrington lancashire BB5 6PD

View PDF (1 pages)

31/08/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

15/04/2004

Return made up to 31/03/04; full list of members

View PDF (7 pages)

02/06/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

08/05/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

29/04/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

20/02/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

04/10/2001

Registered office changed on 04/10/01 from: 86 high street dunmow essex CM6 1AP

View PDF (1 pages)

14/05/2001

Return made up to 06/04/01; full list of members

View PDF (6 pages)

07/03/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

14/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/04/2000

Ad 14/04/00--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

26/04/2000

Accounting reference date shortened from 30/04/01 to 31/10/00

View PDF (1 pages)

06/04/2000

Secretary resigned

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (17 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£2,445.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/03/2026

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
1
132.99K
-
0.00
2.45K
-

2021
1
132.99K
-
0.00
2.45K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

132.99K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.45K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/04/2000 - 06/04/2000	99600
George Anthony Ashton	Director	06/04/2000 - 25/09/2009	-
George Anthony Ashton	Director	17/05/2013 - 02/11/2020	-
Mr Christopher James Overington	Director	06/04/2000 - 02/11/2020	3
Christopher John Chadwick	Director	02/11/2020 - Present	12

Persons with Significant Control

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

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15/04/1996

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

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Description

About CJC NEWCO 3 LIMITED

CJC NEWCO 3 LIMITED is an(a) Active company incorporated on 06/04/2000 with the registered office located at 1 St. Peters Square, Manchester M2 3DE. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of CJC NEWCO 3 LIMITED?

CJC NEWCO 3 LIMITED is currently Active. It was registered on 06/04/2000 .

Where is CJC NEWCO 3 LIMITED located?

CJC NEWCO 3 LIMITED is registered at 1 St. Peters Square, Manchester M2 3DE.

What does CJC NEWCO 3 LIMITED do?

CJC NEWCO 3 LIMITED operates in the Wholesale of chemical products (46.75 - SIC 2007) sector.

How many employees does CJC NEWCO 3 LIMITED have?

CJC NEWCO 3 LIMITED had 1 employees in 2021.

What is the latest filing for CJC NEWCO 3 LIMITED?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-05 with updates.