Introduction
Watch Company
C
CJC ALBION LIMITED
CJC ALBION LIMITED is an dissolved company incorporated on 24 March 2020 with the registered office located in Opus Avenue. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. CJC ALBION LIMITED was registered 6 years ago.(SIC: 96090)
Status
dissolved
Active since 6 years ago
Company No
12531684
LTD Company
Age
6 Years
Incorporated 24 March 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 13 December 2024 (1 year ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 23 March 2025 (1 year ago)
Submitted on 24 March 2025 (1 year ago)
Next Due
Due by N/A
Address
Hethertons Solicitors Tudor Court York Business Park Opus Avenue, YO26 6RS,
Previous Addresses
C/O Bhp Chartered Accountants, 1st Floor, Mayesbro Lawnswood Business Park Redvers Close Leeds LS16 6QY United Kingdom
From: 24 March 2020To: 23 July 2024
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHISHOLM, Charles William
ActiveTudor Court, Opus AvenueYO26 6RS
Born March 1970
Director
Appointed 24 Mar 2020
CHISHOLM, Charles William
Tudor Court, Opus AvenueYO26 6RS
Born March 1970
Director
24 Mar 2020
Active
CHISHOLM, Joanne Michelle
ActiveTudor Court, Opus AvenueYO26 6RS
Born June 1968
Director
Appointed 24 Mar 2020
CHISHOLM, Joanne Michelle
Tudor Court, Opus AvenueYO26 6RS
Born June 1968
Director
24 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Charles William Chisholm
ActiveLawnswood Business Park, LeedsLS16 6QY
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Mr Charles William Chisholm
Lawnswood Business Park, LeedsLS16 6QY
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2020
Active
Mrs Joanne Michelle Chisholm
ActiveLawnswood Business Park, LeedsLS16 6QY
Born June 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Mrs Joanne Michelle Chisholm
Lawnswood Business Park, LeedsLS16 6QY
Born June 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
24 Mar 2020
Active
Filing History
18
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
27 October 2025
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
6 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
6 December 2022
8 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 March 2022