Introduction
Watch Company
C
C & J FAMILY INVESTMENTS LIMITED
C & J FAMILY INVESTMENTS LIMITED is an active company incorporated on 21 February 2020 with the registered office located in Opus Avenue. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. C & J FAMILY INVESTMENTS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12476453
LTD Company
Age
6 Years
Incorporated 21 February 2020
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 30 March 2025 (1 year ago)
Submitted on 18 December 2025 (4 months ago)
Period: 31 March 2024 - 30 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 31 March 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 24 February 2025 (1 year ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
Hethertons Solicitors Tudor Court York Business Park Opus Avenue, YO26 6RS,
Previous Addresses
Bhp Chartered Accountants 1st Floor, Mayesbrook House Lawnswood Business Park, Redvers Close Leeds LS16 6QY England
From: 21 February 2020To: 23 July 2024
5 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
Loan Secured
May 20
Mortgage Create With Deed With Charge Nu...
New Owner
May 22
Notification Of A Person With Significan...
Funding Round
May 22
Capital Allotment Shares
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHISHOLM, Charles William
ActiveTudor Court, Opus AvenueYO26 6RS
Born March 1970
Director
Appointed 21 Feb 2020
CHISHOLM, Charles William
Tudor Court, Opus AvenueYO26 6RS
Born March 1970
Director
21 Feb 2020
Active
CHISHOLM, Joanne Michelle
ActiveTudor Court, Opus AvenueYO26 6RS
Born June 1968
Director
Appointed 21 Feb 2020
CHISHOLM, Joanne Michelle
Tudor Court, Opus AvenueYO26 6RS
Born June 1968
Director
21 Feb 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Joanne Michelle Chisholm
ActiveTudor Court, Opus AvenueYO26 6RS
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Notified 08 Apr 2020
Mrs Joanne Michelle Chisholm
Tudor Court, Opus AvenueYO26 6RS
Born June 1968
Voting rights 25 to 50 percent
08 Apr 2020
Active
Mr Charles William Chisholm
ActiveTudor Court, Opus AvenueYO26 6RS
Born March 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
Notified 21 Feb 2020
Mr Charles William Chisholm
Tudor Court, Opus AvenueYO26 6RS
Born March 1970
Ownership of shares 75 to 100 percent
Voting rights 25 to 50 percent
21 Feb 2020
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
23 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 July 2024
2 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2022
15 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
18 June 2021
17 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 June 2021
6 May 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2020