Cj New Homes 1 Limited

General information

Name:

Cj New Homes 1 Ltd

Office Address:

12 West Street SG12 9EE Ware

Number: 11754856

Incorporation date: 2019-01-08

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Cj New Homes 1 was started on 2019-01-08 as a Private Limited Company. The enterprise's registered office may be gotten hold of in Ware on 12 West Street. In case you want to reach the firm by mail, its postal code is SG12 9EE. The registration number for Cj New Homes 1 Limited is 11754856. The company currently known as Cj New Homes 1 Limited was known under the name Carly James New Homes up till 2019-01-24 when the business name was changed. The enterprise's registered with SIC code 68100 which stands for Buying and selling of own real estate. Tue, 31st Jan 2023 is the last time when the company accounts were reported.

Due to the enterprise's constant growth, it was imperative to appoint new company leaders: Louise S. and Carly S. who have been collaborating since 2021-08-27 to exercise independent judgement of this specific limited company.

  • Previous company's names
  • Cj New Homes 1 Limited 2019-01-24
  • Carly James New Homes Limited 2019-01-08

Financial data based on annual reports

Company staff

Louise S.

Role: Director

Appointed: 27 August 2021

Latest update: 11 March 2024

Carly S.

Role: Director

Appointed: 08 January 2019

Latest update: 11 March 2024

People with significant control

Executives who control the firm include: Carly S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. James E. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Carly S.
Notified on 8 January 2019
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
James E.
Notified on 8 January 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James E.
Notified on 8 January 2019
Ceased on 6 January 2022
Nature of control:
1/2 or less of shares
James E.
Notified on 8 January 2019
Ceased on 8 April 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 21 January 2024
Confirmation statement last made up date 07 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-08
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 18th January 2024 (PSC04)
filed on: 25th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
5
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