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CJW HOLDINGS LIMITED

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CJW HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

03213242

Incorporation date

18/06/1996

Size

Micro Entity

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

Registered address

The Old Scout Hall Denbigh Street, Henllan, Denbigh, Denbighshire LL16 5ARCopy
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Latest events (Record since 18/06/1996)
dot icon19/03/2026
Micro company accounts made up to 2025-12-31
View PDF (8 pages)
dot icon16/09/2025
Micro company accounts made up to 2024-12-31
View PDF (8 pages)
dot icon10/06/2025
Confirmation statement made on 2025-06-09 with no updates
View PDF (3 pages)
dot icon25/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon20/06/2024
Confirmation statement made on 2024-06-09 with updates
View PDF (5 pages)
dot icon14/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon28/09/2023
Notification of a person with significant control statement
View PDF (2 pages)
dot icon10/06/2023
Registered office address changed from Winllan Fawr Groes Denbigh Conwy LL16 5BN to The Old Scout Hall Denbigh Street Henllan Denbigh Denbighshire LL16 5AR on 2023-06-10
View PDF (1 pages)
dot icon09/06/2023
Cessation of Lynne Williams as a person with significant control on 2023-04-28
View PDF (1 pages)
dot icon09/06/2023
Confirmation statement made on 2023-06-09 with no updates
View PDF (3 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon09/05/2023
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon05/12/2022
Termination of appointment of Philip James Williams as a secretary on 2022-12-05
View PDF (1 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-11 with no updates
View PDF (3 pages)
dot icon08/09/2021
Satisfaction of charge 19 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 20 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 28 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 22 in full
View PDF (2 pages)
dot icon08/09/2021
Satisfaction of charge 21 in full
View PDF (2 pages)
dot icon08/09/2021
Satisfaction of charge 23 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 24 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 25 in full
View PDF (1 pages)
dot icon08/09/2021
Satisfaction of charge 26 in full
View PDF (2 pages)
dot icon08/09/2021
Satisfaction of charge 27 in full
View PDF (2 pages)
dot icon08/09/2021
Satisfaction of charge 29 in full
View PDF (1 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-11 with updates
View PDF (5 pages)
dot icon10/06/2021
Total exemption full accounts made up to 2019-12-31
View PDF (10 pages)
dot icon10/12/2020
Registered office address changed from The Old Scout Hall Denbigh Street Henllan Denbigh Denbighshire LL16 5AR to Winllan Fawr Groes Denbigh Conwy LL16 5BN on 2020-12-10
View PDF (2 pages)
dot icon05/08/2020
Confirmation statement made on 2020-06-11 with no updates
View PDF (3 pages)
dot icon27/02/2020
Registered office address changed from Fairway Holiday Park the Fairway Sandown Isle of Wight PO36 9PS to The Old Scout Hall Denbigh Street Henllan Denbigh Denbighshire LL16 5AR on 2020-02-27
View PDF (2 pages)
dot icon05/11/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon21/06/2019
Confirmation statement made on 2019-06-11 with no updates
View PDF (3 pages)
dot icon04/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (10 pages)
dot icon17/07/2018
Confirmation statement made on 2018-06-11 with no updates
View PDF (3 pages)
dot icon06/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (10 pages)
dot icon15/06/2017
Confirmation statement made on 2017-06-11 with updates
View PDF (5 pages)
dot icon22/12/2016
Total exemption full accounts made up to 2015-12-31
View PDF (10 pages)
dot icon24/06/2016
Annual return made up to 2016-06-11 with full list of shareholders
View PDF (6 pages)
dot icon11/02/2016
Annual return made up to 2015-11-14 with full list of shareholders
View PDF (7 pages)
dot icon11/02/2016
Termination of appointment of Christopher James Williams as a director on 2015-07-27
View PDF (1 pages)
dot icon13/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (11 pages)
dot icon15/06/2015
Annual return made up to 2015-06-11 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2014
Total exemption full accounts made up to 2013-12-31
View PDF (10 pages)
dot icon23/06/2014
Annual return made up to 2014-06-11 with full list of shareholders
View PDF (7 pages)
dot icon04/10/2013
Total exemption full accounts made up to 2012-12-31
View PDF (10 pages)
dot icon11/06/2013
Annual return made up to 2013-06-11 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2013
Director's details changed for Mr Paul Christopher Williams on 2013-03-15
View PDF (2 pages)
dot icon04/10/2012
Total exemption full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon20/07/2012
Annual return made up to 2012-06-11 with full list of shareholders
View PDF (7 pages)
dot icon06/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon27/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
View PDF (4 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
View PDF (3 pages)
dot icon16/09/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
View PDF (3 pages)
dot icon13/06/2011
Annual return made up to 2011-06-11 with full list of shareholders
View PDF (7 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 20
View PDF (5 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 22
View PDF (6 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 23
View PDF (5 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 25
View PDF (7 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 26
View PDF (5 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 24
View PDF (6 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 21
View PDF (5 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 28
View PDF (6 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 27
View PDF (5 pages)
dot icon14/04/2011
Particulars of a mortgage or charge / charge no: 29
View PDF (5 pages)
dot icon25/02/2011
Particulars of a mortgage or charge / charge no: 19
View PDF (5 pages)
dot icon02/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (10 pages)
dot icon11/06/2010
Annual return made up to 2010-06-11 with full list of shareholders
View PDF (7 pages)
dot icon11/06/2010
Director's details changed for Mr Paul Christopher Williams on 2010-06-11
View PDF (2 pages)
dot icon26/08/2009
Total exemption full accounts made up to 2008-12-31
View PDF (10 pages)
dot icon16/06/2009
Return made up to 11/06/09; full list of members
View PDF (5 pages)
dot icon11/03/2009
Particulars of a mortgage or charge / charge no: 18
View PDF (3 pages)
dot icon05/02/2009
Particulars of a mortgage or charge / charge no: 17
View PDF (3 pages)
dot icon09/01/2009
Particulars of a mortgage or charge / charge no: 16
View PDF (4 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 15
View PDF (4 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 11
View PDF (4 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 13
View PDF (3 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 12
View PDF (3 pages)
dot icon22/12/2008
Particulars of a mortgage or charge / charge no: 14
View PDF (4 pages)
dot icon26/11/2008
Particulars of a mortgage or charge / charge no: 10
View PDF (3 pages)
dot icon12/06/2008
Return made up to 11/06/08; full list of members
View PDF (5 pages)
dot icon06/06/2008
Director's change of particulars / paul williams / 06/06/2008
View PDF (2 pages)
dot icon04/06/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon03/09/2007
Return made up to 11/06/07; no change of members
View PDF (7 pages)
dot icon01/09/2007
Total exemption full accounts made up to 2006-12-31
View PDF (9 pages)
dot icon16/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/11/2006
Return made up to 11/06/06; full list of members
View PDF (7 pages)
dot icon05/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (9 pages)
dot icon03/05/2006
Total exemption full accounts made up to 2004-12-31
View PDF (9 pages)
dot icon05/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/07/2005
Return made up to 11/06/05; no change of members
View PDF (7 pages)
dot icon28/02/2005
Registered office changed on 28/02/05 from: smithfield business centre, lenten pool, denbigh, clwyd LL16 3LH
View PDF (1 pages)
dot icon06/10/2004
Return made up to 11/06/04; full list of members
View PDF (9 pages)
dot icon11/08/2004
Total exemption full accounts made up to 2003-12-31
View PDF (9 pages)
dot icon18/06/2004
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon18/06/2004
Re-registration of Memorandum and Articles
View PDF (17 pages)
dot icon18/06/2004
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon18/06/2004
Resolutions
View PDF (1 pages)
dot icon27/10/2003
Return made up to 11/06/03; full list of members
View PDF (9 pages)
dot icon18/09/2003
Accounting reference date extended from 30/06/03 to 31/12/03
View PDF (1 pages)
dot icon05/02/2003
Full accounts made up to 2002-06-30
View PDF (9 pages)
dot icon23/01/2003
Nc inc already adjusted 16/12/02
View PDF (1 pages)
dot icon23/01/2003
Resolutions
View PDF (0 pages)
dot icon23/01/2003
Resolutions
View PDF (1 pages)
dot icon07/01/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/08/2002
Return made up to 11/06/02; full list of members
View PDF (9 pages)
dot icon10/04/2002
Director resigned
View PDF (1 pages)
dot icon29/01/2002
Full accounts made up to 2001-06-30
View PDF (9 pages)
dot icon13/07/2001
Return made up to 11/06/01; full list of members
View PDF (9 pages)
dot icon19/02/2001
Full accounts made up to 2000-06-30
View PDF (9 pages)
dot icon01/08/2000
Return made up to 11/06/00; full list of members
View PDF (8 pages)
dot icon01/08/2000
Ad 12/11/99--------- £ si 6923@1=6923 £ ic 38298/45221
View PDF (2 pages)
dot icon24/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon24/06/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/05/2000
Registered office changed on 19/05/00 from: concorde house, 101 shepherds bush road, london, W6 7LP
View PDF (1 pages)
dot icon18/02/2000
Full accounts made up to 1999-06-30
View PDF (9 pages)
dot icon17/11/1999
Memorandum and Articles of Association
View PDF (17 pages)
dot icon17/11/1999
Resolutions
View PDF (0 pages)
dot icon17/11/1999
Resolutions
View PDF (1 pages)
dot icon17/11/1999
£ nc 50000/157501 21/10/99
View PDF (1 pages)
dot icon17/11/1999
New director appointed
View PDF (2 pages)
dot icon04/07/1999
Return made up to 11/06/99; full list of members
View PDF (6 pages)
dot icon20/10/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/08/1998
Full accounts made up to 1998-06-30
View PDF (9 pages)
dot icon16/06/1998
Return made up to 11/06/98; full list of members
View PDF (6 pages)
dot icon31/03/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon26/02/1998
Full accounts made up to 1997-06-30
View PDF (7 pages)
dot icon11/02/1998
Certificate of change of name
View PDF (2 pages)
dot icon28/08/1997
Return made up to 16/06/97; full list of members
View PDF (6 pages)
dot icon04/08/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/02/1997
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon14/02/1997
Application to commence business
View PDF (2 pages)
dot icon30/01/1997
Ad 10/01/97--------- £ si 12500@1=12500 £ ic 2/12502
View PDF (2 pages)
dot icon06/01/1997
Resolutions
View PDF (1 pages)
dot icon06/01/1997
£ nc 100000/50000 10/12/96
View PDF (1 pages)
dot icon03/01/1997
Secretary resigned
View PDF (1 pages)
dot icon03/01/1997
Director resigned
View PDF (1 pages)
dot icon03/01/1997
Registered office changed on 03/01/97 from: 1 mitchell lane, bristol, BS1 6BU
View PDF (1 pages)
dot icon03/01/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon03/01/1997
New director appointed
View PDF (2 pages)
dot icon03/01/1997
New director appointed
View PDF (2 pages)
dot icon18/06/1996
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Shaun Carrington
Director
10/12/1996 - Present
2
Williams, Paul Christopher
Director
10/12/1996 - Present
2
Williams, Philip James
Secretary
10/12/1996 - 05/12/2022
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

copy info iconCopy

About CJW HOLDINGS LIMITED

CJW HOLDINGS LIMITED is an(a) Active company incorporated on 18/06/1996 with the registered office located at The Old Scout Hall Denbigh Street, Henllan, Denbigh, Denbighshire LL16 5AR. There are currently 2 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 CJW HOLDINGS LIMITED?

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CJW HOLDINGS LIMITED is currently Active. It was registered on 18/06/1996 .

Where is CJW HOLDINGS LIMITED located?

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CJW HOLDINGS LIMITED is registered at The Old Scout Hall Denbigh Street, Henllan, Denbigh, Denbighshire LL16 5AR.

What does CJW HOLDINGS LIMITED do?

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CJW HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for CJW HOLDINGS LIMITED?

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The latest filing was on 19/03/2026: Micro company accounts made up to 2025-12-31.