CJN CONCEPT LIMITED

Key Data

Status

Liquidation

Company No.

02527642

Incorporation date

03/08/1990

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/1990)

20/01/2026

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

14/08/2025

Resolutions

View PDF (1 pages)

14/08/2025

Statement of affairs

View PDF (11 pages)

14/08/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

14/08/2025

Registered office address changed from 6 Corunna Court Corunna Road Warwick Warwickshire CV34 5HQ to Recovery House Hainault Business Park 15-17 Roebuck Road Ilford Essex IG6 3TU on 2025-08-14

View PDF (3 pages)

23/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

08/10/2024

Registration of charge 025276420002, created on 2024-09-30

View PDF (17 pages)

11/09/2024

Confirmation statement made on 2024-08-03 with no updates

View PDF (3 pages)

11/09/2024

Termination of appointment of John Colyer as a secretary on 2024-09-03

View PDF (1 pages)

11/09/2024

Termination of appointment of John Colyer as a director on 2024-09-03

View PDF (1 pages)

29/07/2024

Cessation of John Colyer as a person with significant control on 2024-07-22

View PDF (1 pages)

22/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

07/08/2023

Confirmation statement made on 2023-08-03 with no updates

View PDF (3 pages)

15/04/2023

Total exemption full accounts made up to 2022-08-31

View PDF (8 pages)

11/08/2022

Confirmation statement made on 2022-08-03 with no updates

View PDF (3 pages)

06/04/2022

Total exemption full accounts made up to 2021-08-31

View PDF (7 pages)

15/08/2021

Confirmation statement made on 2021-08-03 with no updates

View PDF (3 pages)

07/04/2021

Total exemption full accounts made up to 2020-08-31

View PDF (7 pages)

17/08/2020

Confirmation statement made on 2020-08-03 with no updates

View PDF (3 pages)

03/02/2020

Total exemption full accounts made up to 2019-08-31

View PDF (7 pages)

07/08/2019

Confirmation statement made on 2019-08-03 with no updates

View PDF (3 pages)

16/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (8 pages)

21/11/2018

Amended total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

21/08/2018

Change of details for Mr John Colyer as a person with significant control on 2018-08-01

View PDF (2 pages)

20/08/2018

Confirmation statement made on 2018-08-03 with no updates

View PDF (3 pages)

20/08/2018

Director's details changed for Mr James Nicholas on 2018-08-01

View PDF (2 pages)

20/08/2018

Director's details changed for Mr John Colyer on 2018-08-01

View PDF (2 pages)

20/08/2018

Secretary's details changed for Mr John Colyer on 2018-08-01

View PDF (1 pages)

20/08/2018

Change of details for Mr James Nicholas as a person with significant control on 2018-08-01

View PDF (2 pages)

20/08/2018

Change of details for Mr John Colyer as a person with significant control on 2018-08-01

View PDF (2 pages)

31/12/2017

Total exemption full accounts made up to 2017-08-31

View PDF (10 pages)

11/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

11/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (7 pages)

15/08/2016

Confirmation statement made on 2016-08-03 with updates

View PDF (7 pages)

20/01/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (7 pages)

16/09/2015

Annual return made up to 2015-08-03 with full list of shareholders

View PDF (5 pages)

26/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (7 pages)

18/08/2014

Annual return made up to 2014-08-03 with full list of shareholders

View PDF (5 pages)

13/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

18/09/2013

Annual return made up to 2013-08-03 with full list of shareholders

View PDF (5 pages)

25/02/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

15/10/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (5 pages)

13/12/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

09/08/2011

Annual return made up to 2011-08-03 with full list of shareholders

View PDF (5 pages)

09/08/2011

Director's details changed for Mr James Nicholas on 2011-01-01

View PDF (2 pages)

09/08/2011

Director's details changed for Mr John Colyer on 2011-01-01

View PDF (2 pages)

23/11/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

01/10/2010

Annual return made up to 2010-08-03 with full list of shareholders

View PDF (5 pages)

30/09/2010

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

View PDF (2 pages)

30/09/2010

Director's details changed for John Colyer on 2009-10-01

View PDF (2 pages)

05/07/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

28/09/2009

Miscellaneous

View PDF (1 pages)

27/08/2009

Return made up to 03/08/09; full list of members

View PDF (4 pages)

18/03/2009

Auditor's resignation

View PDF (1 pages)

15/01/2009

Accounts for a small company made up to 2008-08-31

View PDF (8 pages)

16/10/2008

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

View PDF (4 pages)

02/06/2008

Accounts for a small company made up to 2007-08-31

View PDF (8 pages)

06/09/2007

Return made up to 03/08/07; full list of members

View PDF (7 pages)

31/05/2007

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

28/09/2006

Return made up to 03/08/06; full list of members

View PDF (8 pages)

19/01/2006

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

27/10/2005

Registered office changed on 27/10/05 from: 17 the square kenilworth warwickshire CV8 1EF

View PDF (1 pages)

09/08/2005

Return made up to 03/08/05; full list of members

View PDF (8 pages)

19/01/2005

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

09/11/2004

Return made up to 03/08/04; full list of members

View PDF (8 pages)

15/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (6 pages)

01/08/2003

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

View PDF (8 pages)

30/07/2003

Accounts for a small company made up to 2002-08-31

View PDF (7 pages)

18/09/2002

Return made up to 03/08/02; full list of members

View PDF (8 pages)

06/08/2002

Certificate of change of name

View PDF (2 pages)

16/05/2002

Accounts for a small company made up to 2001-08-31

View PDF (6 pages)

21/09/2001

Return made up to 03/08/01; full list of members

View PDF (7 pages)

16/01/2001

Return made up to 03/08/00; full list of members

View PDF (7 pages)

24/10/2000

Accounts for a small company made up to 2000-08-31

View PDF (6 pages)

19/11/1999

Return made up to 03/08/99; no change of members

View PDF (4 pages)

17/11/1999

Accounts for a small company made up to 1999-08-31

View PDF (6 pages)

29/03/1999

Accounts for a small company made up to 1998-08-31

View PDF (6 pages)

09/11/1998

Return made up to 03/08/98; full list of members; amend

View PDF (6 pages)

18/08/1998

Return made up to 03/08/98; no change of members

View PDF (4 pages)

06/11/1997

Accounts for a small company made up to 1997-08-31

View PDF (6 pages)

14/08/1997

Return made up to 03/08/97; full list of members

View PDF (6 pages)

21/11/1996

Accounts for a small company made up to 1996-08-31

View PDF (9 pages)

31/07/1996

Return made up to 03/08/96; change of members

View PDF (6 pages)

25/01/1996

Accounts for a small company made up to 1995-08-31

View PDF (8 pages)

25/10/1995

Ad 01/08/95--------- £ si 98@1

View PDF (2 pages)

26/07/1995

Return made up to 03/08/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

07/11/1994

Accounts for a small company made up to 1994-08-31

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03/08/1994

Return made up to 03/08/94; full list of members

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09/11/1993

Particulars of mortgage/charge

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26/10/1993

Accounts for a small company made up to 1993-08-31

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05/08/1993

Return made up to 03/08/93; no change of members

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15/03/1993

Accounts for a small company made up to 1992-08-31

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10/08/1992

Return made up to 03/08/92; no change of members

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06/07/1992

Accounts for a small company made up to 1991-08-31

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15/08/1991

Return made up to 03/08/91; full list of members

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10/09/1990

New secretary appointed;new director appointed

View PDF (0 pages)

29/08/1990

Accounting reference date notified as 31/08

View PDF (0 pages)

09/08/1990

Secretary resigned;director resigned

View PDF (0 pages)

09/08/1990

Registered office changed on 09/08/90 from: crown house 2 crown dale london SE19 3NQ

View PDF (0 pages)

03/08/1990

Incorporation

View PDF (19 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£36,126.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

03/08/2025

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2023
20
217.76K
-
0.00
36.13K
-

2023
20
217.76K
-
0.00
36.13K
-

Employees

2023

Employees

20 - *

Net Assets(GBP)

217.76K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

36.13K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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06652491

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22/07/2008

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Mixed farming

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G SHEPHERD FARM ANIMAL HEALTH LTD.6 Festival Building, Ashley Lane, Saltaire BD17 7DQ

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NORFOLK CATCHING SERVICES LTDThe Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield, South Yorkshire S9 1XU

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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11718368

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10/12/2018

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PAR CONTRACTORS LIMITEDC/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre, Albert Street, Hollinwood, Failsworth OL8 3QL

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Support activities for crop production

Comp. code:

02562301

Reg. date:

26/11/1990

Turnover:

No. of employees:

Description

About CJN CONCEPT LIMITED

CJN CONCEPT LIMITED is an(a) Liquidation company incorporated on 03/08/1990 with the registered office located at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU. There is currently no active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of CJN CONCEPT LIMITED?

CJN CONCEPT LIMITED is currently Liquidation. It was registered on 03/08/1990 .

Where is CJN CONCEPT LIMITED located?

CJN CONCEPT LIMITED is registered at Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex IG6 3TU.

What does CJN CONCEPT LIMITED do?

CJN CONCEPT LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does CJN CONCEPT LIMITED have?

CJN CONCEPT LIMITED had 20 employees in 2023.

What is the latest filing for CJN CONCEPT LIMITED?

The latest filing was on 20/01/2026: Notice to Registrar of Companies of Notice of disclaimer.