CJ FINANCIAL LIMITED
Active - Accounts Filed
General Information
NAME
CJ FINANCIAL LIMITED
COMPANY NUMBER
07687175
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
29/06/2011
(13 years and 4 months old)
WEBSITE
www.topifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
26/07/2013
30/03/2015
OCEANIA IMMIGRATION LTD
View all previous names
ESSEX
CM20 2NQ
Telephone: 441233503322
TPS: No
14 Limes Avenue
Stratford-upon-avon
Warwickshire
CV37 9BQ
Mills And Co, Kao Hockham Buil
Edinburgh Way
Harlow
Essex CM20 2NQ
CM20 2NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CJ FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CJ FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CJ FINANCIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/06/2011 - Present (13 years and 4 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 5 |
View Report |
|
01/08/2021 - Present (3 years and 3 months) Born in Oct 2001 (age: 23) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2022 - Present (2 years and 5 months) Born in May 2004 (age: 20) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2011 - 14/06/2014 (2 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
29/06/2011 - 09/05/2012 (10 months) Born in May 1978 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/01/2024 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 28/12/2022 | New Confirmation Statement filed |
| 13/05/2022 | New Board Member Daniel George Millard (929565116) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 22/03/2022 | New Accounts filed |
| 22/03/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member William Oliver Millard (928747586) Appointed |
| 23/09/2021 | New Board Member William Oliver Millard (928747586) Appointed |
| 23/09/2021 | New Board Member William Oliver Millard (928747586) Appointed |
| 22/06/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 24/09/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 12/09/2018 | New Confirmation Statement filed |
| 11/09/2018 | Julia Diane Millard (911539533) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 12/07/2018 | Change in Reg. Office |
| 11/07/2018 | Change in Reg. Office |
| 09/03/2018 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 02/03/2017 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 08/03/2016 | New Accounts filed |
| 05/08/2015 | New Annual Return filed |
| 01/03/2015 | New Accounts filed |
| 27/02/2015 | New Annual Return filed |
| 20/08/2014 | Brenda Evelyn Bailey (916119245) has left the board |
| 20/08/2014 | Change in Reg. Office |
| 23/12/2013 | New Accounts filed |
| 13/08/2013 | New Board Member Julia Diane Millard (911539533) Appointed |
| 05/07/2013 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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