C.J. BERRY LIMITED - ROMFORD
| Company Profile | Company Filings |
Overview
C.J. BERRY LIMITED is a Private Limited Company from ROMFORD ENGLAND and has the status: Dissolved - no longer trading.
C.J. BERRY LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269941. The accounts status is SMALL.
C.J. BERRY LIMITED was incorporated 27 years ago on 28/10/1996 and has the registered number: 03269941. The accounts status is SMALL.
C.J. BERRY LIMITED - ROMFORD
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/06/2019 |
Registered Office
SUITE D THE BUSINESS CENTRE
ROMFORD
RM3 8EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2021 | 04/02/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SEAN WILLIAM O'CONNOR | Jan 1965 | British | Director | 2019-01-21 | CURRENT |
| MR CHRISTOPHER JOHN BERRY | May 1961 | British | Secretary | 1996-10-28 UNTIL 2005-08-31 | RESIGNED |
| MARGUERITE LANDERS | Jan 1962 | Secretary | 2005-08-31 UNTIL 2008-04-16 | RESIGNED | |
| ANDREW PHILIP JOHN MARINER | Secretary | 2008-04-16 UNTIL 2009-12-15 | RESIGNED | ||
| MR CHRISTOPHER JOHN BERRY | May 1961 | British | Director | 1996-10-28 UNTIL 2019-01-21 | RESIGNED |
| JOHN EDWARD BERRY | Mar 1934 | British | Director | 1999-05-13 UNTIL 2005-08-31 | RESIGNED |
| JULIE LOUISE BERRY | May 1965 | British | Director | 1996-10-28 UNTIL 1999-05-13 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-10-28 UNTIL 1996-10-28 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-28 UNTIL 1996-10-28 | RESIGNED | ||
| MR PETER HOWARD DEATH | May 1950 | British | Director | 2009-12-15 UNTIL 2015-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Me Construction Limited | 2019-01-11 | Romford Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher John Berry | 2016-04-06 - 2019-01-11 | 5/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| C.J. Berry Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-31 | 30-06-2018 | £8 Cash £-8,568 equity |
| C.J. Berry Limited - Accounts to registrar (filleted) - small 17.3 | 2018-03-31 | 30-06-2017 | £8 Cash £93,959 equity |
| C.J. Berry Limited - Abbreviated accounts 16.3 | 2017-03-10 | 30-06-2016 | £8 Cash £94,819 equity |
| C.J. Berry Limited - Limited company - abbreviated - 11.9 | 2016-03-23 | 30-06-2015 | £8 Cash £96,313 equity |
| C.J. Berry Limited - Limited company - abbreviated - 11.6 | 2015-02-14 | 30-06-2014 | £8 Cash £96,768 equity |