Cjb Secretarial Limited in London, EC3R 6AF

Description

Data updated on: 01-11-2023

This particular business is registered in London under the following Company Registration No.: 05943088. It was set up in 2006. The office of the company is located at Northern & Shell Building, 8th Floor, 10 Lower Thames Street. The postal code for this address is EC3R 6AF. This business's declared SIC number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. Cjb Secretarial Ltd reported its account information for the financial year up to December 31, 2022. The firm's most recent annual confirmation statement was filed on September 21, 2023.

Richard N. is the firm's solitary managing director, that was chosen to lead the company in 2006 in September. The firm had been directed by Petya Z. up until 2010.

The companies with significant control over this firm are: Idh International Diacron Holding Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Lower Thames Street, EC3R 6AF and was registered as a PSC under the reg no 03765680.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2010-12-31	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand				100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100			100	100	100	100	100	100	100
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Richard N.

Role: Director

Appointed: 21 September 2006

Latest update: 28 March 2024

People with significant control

Idh International Diacron Holding Ltd

Address: Northern & Shell Building, 8th Floor, 10 Lower Thames Street, London, EC3R 6AF, England

Legal authority England And Wales

Legal form Limited Liability Company

Country registered England

Place registered Company'S Register

Registration number 03765680

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 October 2024
Confirmation statement last made up date	21 September 2023

Annual Accounts 12 October 2012
Start Date For Period Covered By Report	2011-01-01
End Date For Period Covered By Report	2011-12-31
Date Approval Accounts	12 October 2012
Annual Accounts 25 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	25 September 2013
Annual Accounts 29 July 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 July 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	25 September 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	5 August 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 July 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Cjb Secretarial Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Richard N.

Petya Z.

Temple Secretaries Limited

People with significant control

Idh International Diacron Holding Ltd

Accounts Documents

Company filings

Filing category

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