CJ HENLEAZE LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
CJ HENLEAZE LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
CJ HENLEAZE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04604000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CJ HENLEAZE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04604000. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.
CJ HENLEAZE LIMITED - BRISTOL
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
108 HENLEAZE ROAD
BRISTOL
BS9 4JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/11/2023 | 12/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS EMILY WINDSOR | Sep 1985 | British | Director | 2015-12-01 | CURRENT |
| MR TIMOTHY MARK PEPPER | Jan 1975 | British | Director | 2006-05-22 | CURRENT |
| MR GEORGE JAMES MAWER | Jul 1987 | British | Director | 2015-12-01 | CURRENT |
| MR CHRISTOPHER ERNEST HILL | Sep 1972 | British | Director | 2002-11-28 | CURRENT |
| MR CHRISTOPHER ERNEST HILL | Secretary | 2019-04-17 | CURRENT | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2002-11-28 | RESIGNED | ||
| MRS ANNE LOUISE HILL | Feb 1967 | Other | Secretary | 2002-11-28 UNTIL 2019-04-17 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2002-11-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Christopher Ernest Hill | 2016-04-06 | 9/1972 |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2023-09-26 | 28-02-2023 | 168 Cash -244,651 equity |
| ACCOUNTS - Final Accounts preparation | 2022-10-13 | 28-02-2022 | 78 Cash -236,994 equity |
| ACCOUNTS - Final Accounts preparation | 2021-10-30 | 28-02-2021 | 38,477 Cash -214,281 equity |
| ACCOUNTS - Final Accounts preparation | 2020-12-10 | 29-02-2020 | 178 Cash -211,495 equity |
| ACCOUNTS - Final Accounts preparation | 2019-09-27 | 28-02-2019 | 312 Cash -209,916 equity |
| ACCOUNTS - Final Accounts preparation | 2018-10-11 | 28-02-2018 | 25,469 Cash -138,764 equity |
| ACCOUNTS - Final Accounts preparation | 2017-10-10 | 28-02-2017 | 13,894 Cash -151,264 equity |
| ACCOUNTS - Final Accounts preparation | 2016-10-01 | 29-02-2016 | 13,232 Cash -151,311 equity |
| ACCOUNTS - Final Accounts preparation | 2015-10-01 | 28-02-2015 | 170 Cash -129,562 equity |
| ACCOUNTS - Final Accounts preparation | 2014-11-15 | 28-02-2014 | 35,562 Cash -92,479 equity |