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C.J. (UK) LIMITED

C.J. (UK) LIMITED is an active private limited company, incorporated on 14 August 1991. The nature of the business is Wholesale of household goods (other than musical instruments) n.e.c.. The company's registered office is on Elstree Way, Borehamwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Small. C.J. (UK) LIMITED has no previous names. The company has four mortgage charges, two of which are outstanding.

Company Information

Company Number02637477
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date14/08/1991
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR LUMIERE HOUSE
Address Line 2ELSTREE WAY
Post TownBOREHAMWOOD
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeWD6 1JH

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date11/09/2016
Last Made Up Date14/08/2015

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges2
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Company Name History

From incorporation onwards:
C.J. (UK) LIMITED

Directors

(The company's officers)
MR LAURENCE JAMES BLUNT
(~66 year old British national)
3RD FLOOR LUMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/09/2020
VICKI WAI KEI CHAN
(~51 year old American national)
3RD FLOOR LUMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
  • Current Director
  • Gives occupation as BUSINESS ADMINISTRATION AND MA
  • Usually resident in HONG KONG
Appointed on 15/09/1999
WAI LAP VICTOR CHAN
(~48 year old Hong Konger national)
SOVEREIGN COURT 7-9 GRAHAM STREET, BIRMINGHAM, B1 3JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as NONE
  • Usually resident in HONG KONG
Appointed on 27/11/2013
MS SHIRLEY SIU YIN CHENG
(~71 year old British national)
3RD FLOOR LUMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in HONG KONG
Appointed on 14/08/1992
MR OLIVER CROUCH
3RD FLOOR LUMIERE HOUSE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JH, ENGLAND
  • Current Secretary
Appointed on 15/11/2017

Shareholders

(Persons of Significant Control)
Mr Charles Sing Chuk Chan
(~78 year old British national)
3rd Floor, Lumiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020
Ms Shirley Siu Yin Cheng
(~71 year old British national)
3rd Floor, Lumiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 13/01/2020

Connections

(Shared officers)
  • MR LAURENCE JAMES BLUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

C.J. (UK) LIMITED: Maps

Maps show the location of the postcode of the registered office, WD6 1JH.

Map of C.J. (UK) LIMITED at local scale
Map of C.J. (UK) LIMITED at local scale
Map of C.J. (UK) LIMITED at district scale
Map of C.J. (UK) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD6 1JH

Other companies with registered offices in WD6 1JH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
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