CJ-OPTIK UK LTD
CJ-OPTIK UK LTD is an active private limited company, incorporated on 27 October 2020. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Beacon Lane, Wirral. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. CJ-OPTIK UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12977916 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 27/10/2020 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | BARNSTON HOUSE BEACON LANE |
---|
Address Line 2 | HESWALL |
---|
Post Town | WIRRAL |
---|
Country | UNITED KINGDOM |
---|
Postcode | CH60 0EE |
---|
Accounts
Accounting Reference Date | 31st July |
---|
Accounts Next Due Date | 30/04/2025 |
---|
Accounts Last Made Up Date | 31/07/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/11/2024 |
---|
Last Made Up Date | 26/10/2023 |
---|
Return
Next Due Date | 24/11/2021 |
---|
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)
47990 - Other retail sale not in stores, stalls or markets
Company Name History
From incorporation onwards:
CJ-OPTIK UK LTD
Directors
(The company's officers)
MR ALEX BERGH
(~38 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MR ALEX BERGH
(~38 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 27/10/2020
MR KARL ERNEST BERGH
(~65 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 04/03/2022
MR NICHOLAS LEMON
(~49 year old British national)
BARNSTON HOUSE BEACON LANE, HESWALL, WIRRAL, CH60 0EE, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 24/02/2022
Shareholders
(Persons of Significant Control)
Mr Nicholas Lemon
(~49 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 27/10/2020
Alex Bergh
(~38 year old British national)
Barnston House, Beacon Lane, Heswall, Wirral, CH60 0EE, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/10/2020
Connections
(Shared officers)
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)
CJ-OPTIK UK LTD: Maps
Maps show the location of the postcode of the registered office, CH60 0EE.
Map of CJ-OPTIK UK LTD at local scale
Map of CJ-OPTIK UK LTD at district scale
More Companies in CH60 0EE
Other companies with registered offices in CH60 0EE:
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)