Introduction
Watch Company
C
CJCH LEGAL (HOLDINGS) LIMITED
CJCH LEGAL (HOLDINGS) LIMITED is an active company incorporated on 10 September 2024 with the registered office located in Cardiff. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CJCH LEGAL (HOLDINGS) LIMITED was registered 1 year ago.(SIC: 99999)
Status
active
Active since 1 years ago
Company No
15947974
LTD Company
Age
1 Years
Incorporated 10 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 June 2026
Period: 10 September 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (11 months ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Williams House 11-15 Columbus Walk Cardiff, CF10 4BY,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
DEVINE, Wayne
Active11-15 Columbus Walk, CardiffCF10 4BY
Born August 1963
Director
Appointed 10 Sept 2024
DEVINE, Wayne
11-15 Columbus Walk, CardiffCF10 4BY
Born August 1963
Director
10 Sept 2024
Active
WINTER, Jodi Elizabeth
Active11-15 Columbus Walk, CardiffCF10 4BY
Born February 1975
Director
Appointed 10 Sept 2024
WINTER, Jodi Elizabeth
11-15 Columbus Walk, CardiffCF10 4BY
Born February 1975
Director
10 Sept 2024
Active
WOOTTON, Maxwell James
Active11-15 Columbus Walk, CardiffCF10 4BY
Born May 1991
Director
Appointed 10 Sept 2024
WOOTTON, Maxwell James
11-15 Columbus Walk, CardiffCF10 4BY
Born May 1991
Director
10 Sept 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Ms Jodi Elizabeth Winter
Active11-15 Columbus Walk, CardiffCF10 4BY
Born February 1975
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Ms Jodi Elizabeth Winter
11-15 Columbus Walk, CardiffCF10 4BY
Born February 1975
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
10 Sept 2024
Active
Mr Maxwell James Wootton
Active11-15 Columbus Walk, CardiffCF10 4BY
Born May 1991
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Sept 2024
Mr Maxwell James Wootton
11-15 Columbus Walk, CardiffCF10 4BY
Born May 1991
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
10 Sept 2024
Active
Filing History
5
Description
Type
Date Filed
Document
13 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024