C. C. JENSEN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Confirmation statement made on 2025-05-22 with no updates |
| 10/04/2510 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 17/06/2417 June 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with no updates |
| 08/04/238 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 24/11/2224 November 2022 | Appointment of Mr Mads Bach Dolberg as a director on 2022-10-11 |
| 15/12/2015 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/05/1924 May 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 23/05/1923 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 19/03/1819 March 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 02/06/172 June 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/161 June 2016 | Annual return made up to 22 May 2016 with full list of shareholders |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 16/06/1516 June 2015 | Annual return made up to 22 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 05/02/155 February 2015 | APPOINTMENT TERMINATED, SECRETARY BOND DICKINSON |
| 07/07/147 July 2014 | Annual return made up to 22 May 2014 with full list of shareholders |
| 19/06/1419 June 2014 | DIRECTOR APPOINTED MR STIG DUE |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BORCH |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, DIRECTOR CARL JENSEN |
| 20/03/1420 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/06/1312 June 2013 | Annual return made up to 22 May 2013 with full list of shareholders |
| 12/06/1312 June 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DICKINSON DEES / 01/05/2013 |
| 19/04/1319 April 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/06/1215 June 2012 | Annual return made up to 22 May 2012 with full list of shareholders |
| 20/03/1220 March 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/06/118 June 2011 | Annual return made up to 22 May 2011 with full list of shareholders |
| 08/06/118 June 2011 | REGISTERED OFFICE CHANGED ON 08/06/2011 FROM MEADOWFIELD AVENUE SPENNYMOOR CO.DURHAM DL16 6JF |
| 07/04/117 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VOIGT BORCH / 22/05/2010 |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DICKINSON DEES / 22/05/2010 |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULRICH RITSING / 22/05/2010 |
| 09/06/109 June 2010 | Annual return made up to 22 May 2010 with full list of shareholders |
| 09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CARL AAGE JENSEN / 22/05/2010 |
| 17/03/1017 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS |
| 26/03/0926 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 07/07/087 July 2008 | RETURN MADE UP TO 22/05/08; NO CHANGE OF MEMBERS |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/076 August 2007 | ACC. REF. DATE EXTENDED FROM 31/08/07 TO 31/12/07 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 22/05/07; NO CHANGE OF MEMBERS |
| 27/10/0627 October 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 09/11/049 November 2004 | DIRECTOR RESIGNED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 22/10/0322 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 20/06/0020 June 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 25/06/9925 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 04/06/984 June 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS |
| 06/11/976 November 1997 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 28/05/9728 May 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 27/11/9627 November 1996 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 12/12/9512 December 1995 | COMPANY NAME CHANGED CJC NAPIER LIMITED CERTIFICATE ISSUED ON 13/12/95 |
| 11/12/9511 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/12/958 December 1995 | £ NC 60000/140000 10/11/95 |
| 08/12/958 December 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/11/95 |
| 08/12/958 December 1995 | NC INC ALREADY ADJUSTED 10/11/95 |
| 08/12/958 December 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 10/11/95 |
| 21/06/9521 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 10/11/9410 November 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/9423 May 1994 | RETURN MADE UP TO 22/05/94; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 27/05/9327 May 1993 | RETURN MADE UP TO 22/05/93; CHANGE OF MEMBERS |
| 25/01/9325 January 1993 | NC INC ALREADY ADJUSTED 22/12/92 |
| 25/01/9325 January 1993 | £ NC 10000/60000 22/12/ |
| 25/01/9325 January 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/12/92 |
| 04/12/924 December 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 15/05/9215 May 1992 | RETURN MADE UP TO 22/05/92; CHANGE OF MEMBERS |
| 21/10/9121 October 1991 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 15/06/9115 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 23/08/9023 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/08/907 August 1990 | COMPANY NAME CHANGED SHELFCO (NO. 507) LIMITED CERTIFICATE ISSUED ON 08/08/90 |
| 06/08/906 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90 |
| 13/07/9013 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/90 |
| 11/07/9011 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 50 STRATTON STREET LONDON W1X 5FL |
| 11/07/9011 July 1990 | £ NC 1000/10000 05/07/90 |
| 22/05/9022 May 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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