CJ CARREL LIMITED

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Company Documents

DateDescription
16/07/2516 July 2025 Micro company accounts made up to 2024-12-31

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14/07/2514 July 2025 Second filing of Confirmation Statement dated 2025-02-28

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23/05/2523 May 2025 Registered office address changed from 9 Lyndwood Drive Old Windsor Windsor SL4 2QN England to Union House 111 New Union Street Coventry CV1 2NT on 2025-05-23

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22/05/2522 May 2025 Confirmation statement made on 2025-02-28 with no updates

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25/04/2525 April 2025 Change of details for Mr Christopher James Carrel as a person with significant control on 2024-12-10

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25/04/2525 April 2025 Change of details for Mr Christopher James Carrel as a person with significant control on 2024-12-10

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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10/12/2410 December 2024 Director's details changed for Mr Christopher James Carrel on 2024-12-10

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18/06/2418 June 2024 Micro company accounts made up to 2023-12-31

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14/06/2414 June 2024 Termination of appointment of Leanne Carrel as a secretary on 2024-05-23

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21/03/2421 March 2024 Secretary's details changed for Leanne Carrel on 2024-03-21

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15/03/2415 March 2024 Confirmation statement made on 2024-02-29 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Micro company accounts made up to 2022-12-31

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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29/03/2329 March 2023 Compulsory strike-off action has been discontinued

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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28/03/2328 March 2023 First Gazette notice for compulsory strike-off

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23/03/2323 March 2023 Registered office address changed from 2 Lake End Court Taplow Road Taplow Maidenhead Berkshire SL6 0JQ to 9 Lyndwood Drive Old Windsor Windsor SL4 2QN on 2023-03-23

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with no updates

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30/01/2330 January 2023 Micro company accounts made up to 2021-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/02/2210 February 2022 Confirmation statement made on 2022-01-03 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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08/03/198 March 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/09/1811 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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19/02/1819 February 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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10/03/1610 March 2016 Annual return made up to 3 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/09/1516 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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13/02/1513 February 2015 Annual return made up to 3 January 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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21/02/1421 February 2014 Annual return made up to 3 January 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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11/02/1311 February 2013 Annual return made up to 3 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/01/1212 January 2012 Annual return made up to 3 January 2012 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/02/117 February 2011 Annual return made up to 3 January 2011 with full list of shareholders

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06/04/106 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JAMES CARREL / 01/01/2010

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05/03/105 March 2010 Annual return made up to 3 January 2010 with full list of shareholders

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/02/0920 February 2009 RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS

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28/08/0828 August 2008 PREVSHO FROM 31/01/2008 TO 31/12/2007

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28/08/0828 August 2008 Annual accounts small company total exemption made up to 31 December 2007

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13/03/0813 March 2008 RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS

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22/01/0722 January 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 NEW SECRETARY APPOINTED

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22/01/0722 January 2007 SECRETARY RESIGNED

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22/01/0722 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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