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 Number12977916
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/10/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BARNSTON HOUSE BEACON LANE
Address Line 2HESWALL
Post TownWIRRAL
CountryUNITED KINGDOM
PostcodeCH60 0EE

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/11/2024
Last Made Up Date26/10/2023

Return

Next Due Date24/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ALEX BERGH
  • MR NICHOLAS LEMON
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 local scale
Map of CJ-OPTIK UK LTD at district scale
Map of CJ-OPTIK UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)