C.I. Johnstone Limited

Company Name	C.I. Johnstone Limited
Directors	Jonathan Choua Shasha and Linden Estates Limited
Company Status	Active
Company Number	00488156
Category	Private Limited Company
Incorporation Date	10 November 1950(72 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Choua Shasha
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 October 1994(43 years, 11 months after company formation)
Appointment Duration	29 years
Role	Company Director
Country of Residence	England
Correspondence Address	Brookside Knutsford Road Mobberley Knutsford Cheshire WA16 7BE

Director Name	Linden Estates Limited (Corporation)
Status	Current
Appointed	13 March 2013(62 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	Linden Court House 52 Liverpool St Salford M5 4LT

Director Name	Alan John Blackburn
Date of Birth	February 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 July 1995)
Role	Company Director
Correspondence Address	31 The Turnpike Marple Stockport Cheshire SK6 6HF

Secretary Name	Mrs Wendy Cooper
Nationality	British
Status	Resigned
Appointed	30 June 1991(40 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 September 1994)
Role	Company Director
Correspondence Address	20 Hampden Avenue Chesham Buckinghamshire HP5 2HL

Secretary Name	Hilda Blackburn
Nationality	British
Status	Resigned
Appointed	27 September 1994(43 years, 11 months after company formation)
Appointment Duration	2 weeks (resigned 11 October 1994)
Role	Company Director
Correspondence Address	31 The Turnpike Marple Stockport Cheshire SK6 6HF

Director Name	Mr Roy Solomon Shasha
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 1994(43 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cavendish Road Salford Lancashire M7 4WP

Secretary Name	Mr Roy Solomon Shasha
Nationality	British
Status	Resigned
Appointed	11 October 1994(43 years, 11 months after company formation)
Appointment Duration	18 years, 5 months (resigned 12 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Cavendish Road Salford Lancashire M7 4WP

Contact

Telephone	0161 7459268
Telephone region	Manchester

Location

Registered Address	Linden Court House 52 Liverpool Street Salford Lancashire M5 4LT
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Ordsall
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1000 at £1	Jonathan Choua Shasha 50.00% Ordinary
1000 at £1	Mr Roy Solomon Shasha 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,145,479
Cash	£42,688
Current Liabilities	£684,188

Accounts

Latest Accounts	31 December 2022 (9 months, 1 week ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	6 June 2023 (4 months ago)
Next Return Due	20 June 2024 (8 months, 2 weeks from now)

Charges

9 August 2005	Delivered on: 8 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 30 january 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The cartwheel inn 17 wellmeadow blairgowrie. Outstanding
3 February 2003	Delivered on: 8 February 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 152 widemarsh street, hereford, t/n HW154860. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 May 2000	Delivered on: 6 May 2000 Persons entitled: Bank Hapoalim Bm Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a doncaster road, worksop bassetlaw t/n NT342311 together with a first legal charge over all rents, interest in all or any money received and all insurance money. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
9 August 2005	Delivered on: 8 February 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 30 january 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The tavern 198/200 riverside road kirkfieldbank. Outstanding
25 November 2004	Delivered on: 24 December 2004 Satisfied on: 30 October 2007 Persons entitled: Skipton Building Society Classification: Standard security which was presented for registration in scotland on 21 december 2004 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Furlongs (previously bobby's bar) 35/37 countess street, saltcoats t/n AYR18883. Fully Satisfied
24 September 2001	Delivered on: 9 November 2001 Satisfied on: 6 July 2006 Persons entitled: Nationwide Building Society Classification: A standard security which was presented for registration in scotland 8TH november 2001 and Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All and whole the subjects known as and forming the melgund, 11 melgund place, hawick t/no: ROX2223. Fully Satisfied
10 October 2001	Delivered on: 29 October 2001 Satisfied on: 6 July 2006 Persons entitled: Nationwide Building Society Classification: Standard security which was presented for registration in scotland on the 22ND october 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The tavern 198-200 riverside road kirkfieldbank nr lanark t/no.LAN2508. Fully Satisfied
10 October 2001	Delivered on: 29 October 2001 Satisfied on: 6 July 2006 Persons entitled: Nationwide Building Society Classification: Standard security which was presented for registration in scotland on the 22ND october 2001 Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The cartwheel 17 wellmeadow blairgowrie t/no.PTH10473. Fully Satisfied
9 September 1982	Delivered on: 14 September 1982 Satisfied on: 19 December 1997 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All book debts & other debts present & future. Fully Satisfied
4 January 2010	Delivered on: 19 January 2010 Satisfied on: 13 June 2012 Persons entitled: Fourways Consultancy Limited Classification: Sub charge Secured details: All monies due or to become due from haverfordwest home developments limited to the chargee on any account whatsoever. Particulars: All that mortgage dated 19 august 2008 granted to the company by haverfordwest home developments limited see image for full details. Fully Satisfied
3 August 2009	Delivered on: 5 August 2009 Satisfied on: 13 June 2012 Persons entitled: Fourways Consultancy Limited Classification: Sub-charge Secured details: All monies due or to become due from haverfordwest home developments limited to the chargee on any account whatsoever. Particulars: All that mortgage dated 19 august 2008 granted to the company by haverfordwest home developments limited over the property k/a plot 12 of the development site being land at crows nest withybush road haverfordwest pembrokeshire. Fully Satisfied
15 January 2009	Delivered on: 17 January 2009 Satisfied on: 6 February 2010 Persons entitled: Fourways Consultancy Limited Classification: Sub-charge Secured details: All monies due or to become due from haverfordwest home developments limited to the chargee on any account whatsoever. Particulars: The property k/a plot 1 of the development site being land at crows nest withybush road haverfordwest pembrokeshire being part of t/no WA988468. Fully Satisfied
10 October 2008	Delivered on: 16 October 2008 Satisfied on: 6 February 2010 Persons entitled: Fourways Consultancy Limited Classification: Sub-charge Secured details: All monies due or to become due from haverfordwest home developments limited to the chargee on any account whatsoever. Particulars: Land at crows nest withybush road haverfordwest pembrokeshire t/no WA988468. Fully Satisfied
9 August 2005	Delivered on: 8 February 2006 Satisfied on: 25 June 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: A standard security which was presented for registration in scotland on 30 january 2006 and Secured details: All monies due or to become due from the company to the chargee. Particulars: The melgund 11 melgund place hawick. Fully Satisfied
16 February 1974	Delivered on: 22 February 1974 Satisfied on: 19 December 1997 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By of floating and fixed charge on the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

Filing History

1 July 2020	Confirmation statement made on 19 June 2020 with no updates (2 pages)
28 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
5 July 2019	Confirmation statement made on 19 June 2019 with no updates (2 pages)
23 April 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
22 January 2019	Satisfaction of charge 10 in full (4 pages)
9 July 2018	Confirmation statement made on 19 June 2018 with no updates (2 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
25 June 2017	Confirmation statement made on 19 June 2017 with updates (60 pages)
25 June 2017	Confirmation statement made on 19 June 2017 with updates (60 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (17 pages)
25 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2,000 (15 pages)
25 July 2016	Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2,000 (15 pages)
20 April 2016	Satisfaction of charge 9 in full (4 pages)
20 April 2016	Satisfaction of charge 9 in full (4 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 March 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
17 March 2016	Satisfaction of charge 3 in full (2 pages)
17 March 2016	Satisfaction of charge 3 in full (2 pages)
10 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,000 (14 pages)
10 July 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2,000 (14 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (14 pages)
4 August 2014	Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2,000 (14 pages)
4 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
17 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (13 pages)
20 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20 (13 pages)
14 May 2013	Termination of appointment of Roy Shasha as a secretary (2 pages)
14 May 2013	Termination of appointment of Roy Shasha as a secretary (2 pages)
14 May 2013	Appointment of Linden Estates Limited as a director (3 pages)
14 May 2013	Appointment of Linden Estates Limited as a director (3 pages)
14 May 2013	Termination of appointment of Roy Shasha as a director (2 pages)
14 May 2013	Termination of appointment of Roy Shasha as a director (2 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (14 pages)
27 July 2012	Annual return made up to 19 June 2012 with a full list of shareholders (14 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
15 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
7 July 2011	Annual return made up to 19 June 2011 with a full list of shareholders (14 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
25 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
30 June 2010	Annual return made up to 19 June 2010 with a full list of shareholders (14 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
19 January 2010	Particulars of a mortgage or charge / charge no: 15 (5 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
5 August 2009	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 July 2009	Accounts made up to 31 December 2008 (13 pages)
20 July 2009	Accounts made up to 31 December 2008 (13 pages)
14 July 2009	Return made up to 19/06/09; full list of members (5 pages)
14 July 2009	Return made up to 19/06/09; full list of members (5 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
3 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
17 January 2009	Particulars of a mortgage or charge / charge no: 13 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
16 October 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
21 August 2008	Return made up to 19/06/08; no change of members (7 pages)
21 August 2008	Return made up to 19/06/08; no change of members (7 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
3 June 2008	Total exemption full accounts made up to 31 December 2007 (11 pages)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
30 October 2007	Declaration of satisfaction of mortgage/charge (1 page)
5 September 2007	Return made up to 19/06/07; no change of members (7 pages)
5 September 2007	Return made up to 19/06/07; no change of members (7 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
2 July 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
9 January 2007	Registered office changed on 09/01/07 from: lindencort house 34 charlote street manchester M1 4FD (1 page)
9 January 2007	Registered office changed on 09/01/07 from: lindencort house 34 charlote street manchester M1 4FD (1 page)
24 July 2006	Return made up to 19/06/06; full list of members (7 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Total exemption full accounts made up to 31 December 2005 (12 pages)
24 July 2006	Return made up to 19/06/06; full list of members (7 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
8 February 2006	Particulars of mortgage/charge (5 pages)
5 September 2005	Return made up to 19/06/05; full list of members (7 pages)
5 September 2005	Return made up to 19/06/05; full list of members (7 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
19 July 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 June 2004	Return made up to 19/06/04; full list of members (7 pages)
25 June 2004	Total exemption full accounts made up to 31 December 2003 (12 pages)
25 June 2004	Return made up to 19/06/04; full list of members (7 pages)
29 June 2003	Return made up to 19/06/03; full list of members (7 pages)
29 June 2003	Return made up to 19/06/03; full list of members (7 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
28 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
8 February 2003	Particulars of mortgage/charge (3 pages)
4 July 2002	Return made up to 19/06/02; full list of members (7 pages)
4 July 2002	Return made up to 19/06/02; full list of members (7 pages)
10 May 2002	Accounts made up to 31 December 2001 (12 pages)
10 May 2002	Accounts made up to 31 December 2001 (12 pages)
9 November 2001	Particulars of mortgage/charge (4 pages)
9 November 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Particulars of mortgage/charge (4 pages)
29 October 2001	Particulars of mortgage/charge (4 pages)
30 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
30 July 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
2 July 2001	Return made up to 19/06/01; full list of members (6 pages)
2 July 2001	Return made up to 19/06/01; full list of members (6 pages)
29 June 2000	Return made up to 19/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
29 June 2000	Return made up to 19/06/00; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 June 2000	Accounts made up to 31 December 1999 (11 pages)
27 June 2000	Accounts made up to 31 December 1999 (11 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
6 May 2000	Particulars of mortgage/charge (3 pages)
26 July 1999	Return made up to 30/06/99; no change of members (5 pages)
26 July 1999	Return made up to 30/06/99; no change of members (5 pages)
27 May 1999	Accounts made up to 31 December 1998 (13 pages)
27 May 1999	Accounts made up to 31 December 1998 (13 pages)
4 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 1998	Return made up to 30/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 July 1998	Accounts made up to 31 December 1997 (15 pages)
3 July 1998	Accounts made up to 31 December 1997 (15 pages)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
19 December 1997	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1997	Return made up to 30/06/97; no change of members (5 pages)
28 July 1997	Return made up to 30/06/97; no change of members (5 pages)
12 June 1997	Accounts made up to 31 December 1996 (11 pages)
12 June 1997	Accounts made up to 31 December 1996 (11 pages)
31 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
31 July 1996	Return made up to 30/06/96; no change of members 363(288) ‐ Director resigned (4 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 June 1996	Accounts made up to 31 December 1995 (11 pages)
18 June 1996	Accounts made up to 31 December 1995 (11 pages)
20 September 1995	Accounts made up to 31 December 1994 (1 page)
20 September 1995	Accounts made up to 31 December 1994 (1 page)
30 August 1995	Return made up to 30/06/95; full list of members (6 pages)
30 August 1995	Return made up to 30/06/95; full list of members (6 pages)
27 July 1995	Registered office changed on 27/07/95 from: goyt mill, unit 8 upper hibbert lane marple stockport SK6 7HX (1 page)
27 July 1995	Registered office changed on 27/07/95 from: goyt mill, unit 8 upper hibbert lane marple stockport SK6 7HX (1 page)

C.I. Johnstone Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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