CBJS HOLDINGS LIMITED

CBJS HOLDINGS LIMITED is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Wellesbourne Road, Warwick. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. CBJS HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	4 THE BARFORD EXCHANGE
Address Line 2	WELLESBOURNE ROAD
Post Town	WARWICK
County	WARWICKSHIRE
Country	ENGLAND
Postcode	CV35 8AQ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	07/06/2024
Last Made Up Date	24/05/2023

Return

Next Due Date	21/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

CBJS HOLDINGS LIMITED

Directors

(The company's officers)

MR CHARLES MATTHEW BAKER

(~44 year old British national)

4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, WARWICK, WARWICKSHIRE, CV35 8AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/05/2022

MR JAMIE ALAN SEAL

(~52 year old British national)

4 THE BARFORD EXCHANGE WELLESBOURNE ROAD, WARWICK, WARWICKSHIRE, CV35 8AQ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/06/2022

Shareholders

(Persons of Significant Control)

Mr Charles Matthew Baker

(~44 year old British national)

4 The Barford Exchange, Wellesbourne Road, Warwick, Warwickshire, CV35 8AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 24/05/2022

Mr Jamie Alan Seal

(~52 year old British national)

4 The Barford Exchange, Wellesbourne Road, Warwick, Warwickshire, CV35 8AQ, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/06/2022

Connections

(Shared officers)

AUTO COMMERCE LIMITED

MR CHARLES MATTHEW BAKER

VPA DISTRIBUTION LTD

MR JAMIE ALAN SEAL

Source: Companies House

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)