CL

CJCH LIMITED

Active

Company number 09251328

Cardiff, Wales · Incorporated 7 October 2014

1st Floor, Anchor Court South, Keen Road, Cardiff, CF24 5JW, Wales

Last updated on 20 September 2026

Activities of patent and copyright agents; other legal activities n.e.c. · SIC 69109

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 7 October 2014 and registered in Wales, CJCH LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 1st Floor, Anchor Court South, Keen Road, Cardiff, CF24 5JW, Wales. Its principal activity is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109).

It is controlled by Legal And License Compliance Services Limited, which holds 75-100% of the shares and voting rights. The board consists of five British directors: CLARKSON, Andrew Michael (appointed 1 July 2019), DEVINE, Wayne (appointed 16 October 2024), HEYDENRYCH, Luke Andrew (appointed 16 October 2024), BARDET, Charlotte (appointed 18 December 2025) and EDWARDS, Kyle (appointed 4 March 2026). HUI, Cheuk Fan serves as company secretary (appointed 18 March 2026). The company has been served by five former officers who have since resigned. Six people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent unaudited-abridged accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 7 October 2025. The next is due by 21 October 2026. 56 filings are recorded against the company at Companies House, most recently an officers filing on 18 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Year ended 31 December 2024
Last accounts type
Unaudited Abridged
Period end
31 December 2024
Fixed assets
£32,668
Current assets
£3,704,186
Net current assets/liabilities
£2,826,901
Total assets less current liabilities
£2,859,569
Creditors (due within one year)
-£877,285
Creditors (due after one year)
£0
Net assets/liabilities
£2,851,402
Capital and reserves
£2,851,402
Average employees
63

Capital table

Updated on 20 September 2026
  • LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED (100.0%)
  • CJCH LTD - (HELD AS TREASURY SHARES) (0.0%)
  • TIMOTHY HARTLAND (0.0%)
  • JACQUELINE SEAL (0.0%)
  • JODI WINTER- DEVINE (0.0%)
Total shares
225
Nominal value
£3.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 300 GBP £3.000
Total 225

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CJCH LTD - (HELD AS TREASURY SHARES) ORDINARY 0 0.00% 0 0.00%
JACQUELINE SEAL ORDINARY 0 0.00% 0 0.00%
JODI WINTER- DEVINE ORDINARY 0 0.00% 0 0.00%
LEGAL AND LICENSE COMPLIANCE SERVICES LIMITED ORDINARY 225 100.00% 225 100.00%
TIMOTHY HARTLAND ORDINARY 0 0.00% 0 0.00%
Total 225 100% 225 100%

Officers

HC
HUI, Cheuk Fan
Secretary
18 March 2026
EK
EDWARDS, Kyle
Director
4 March 2026
BC
BARDET, Charlotte
Director
18 December 2025
DW
DEVINE, Wayne
Director
16 October 2024
HL
HEYDENRYCH, Luke Andrew
Director
16 October 2024
CA
CLARKSON, Andrew Michael
Director
1 July 2019
WJ
WINTER-DEVINE, Jodi Elizabeth
Director · Resigned
4 February 2019
WN
WOOTTON, Nicholas Bowes
Secretary · Resigned
8 October 2014
CS
CLARKE, Stephen
Director · Resigned
7 October 2014
SJ
SEAL, Jacqueline
Director · Resigned
7 October 2014
HT
HARTLAND, Timothy
Director · Resigned
7 October 2014

Persons with significant control

PS
Legal And License Compliance Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Secretary Company With Name Date
Officers
18 March 2026 View
Appoint Person Director Company With Name Date
Officers
4 March 2026 View
Appoint Person Director Company With Name Date
Officers
23 December 2025 View
Termination Director Company With Name Termination Date
Officers
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Appoint Person Director Company With Name Date
Officers
28 October 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Termination Director Company With Name Termination Date
Officers
28 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2024 View
Capital Cancellation Treasury Shares With Date Currency Capital Figure
Capital
8 July 2024 View
Change Account Reference Date Company Previous Extended
Accounts
21 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2020 View
Capital Return Purchase Own Shares Treasury Capital Date
Capital
27 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 July 2020 View
Appoint Person Director Company With Name Date
Officers
19 December 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2019 View
Capital Alter Shares Subdivision
Capital
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
15 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 June 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
28 October 2014 View
Incorporation Company
Incorporation
7 October 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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