CJ Renewables Ltd

Company Name	CJ Renewables Ltd
Directors	Sonja Frost and Christopher John Reed
Company Status	Active
Company Number	07721138
Category	Private Limited Company
Incorporation Date	28 July 2011(12 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Miss Sonja Frost
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	21 August 2018(7 years after company formation)
Appointment Duration	5 years, 8 months
Role	General Manager
Country of Residence	Wales
Correspondence Address	Tan Y Graig Nantglyn Denbigh LL16 5PS Wales

Director Name	Mr Christopher John Reed
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 February 2020(8 years, 6 months after company formation)
Appointment Duration	4 years, 2 months
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Tan Y Graig Nantglyn Denbigh LL16 5PS Wales

Director Name	Miss Sonja Frost
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Tan Y Graig Nantglyn Denbigh Clwyd LL16 5PS Wales

Director Name	Mr Christopher John Reed
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2011(same day as company formation)
Role	Managing Director
Country of Residence	Wales
Correspondence Address	Tan Y Graig Nantglyn Denbigh Clwyd LL16 5PS Wales

Location

Registered Address	19 Nightingale Road Blackrod Bolton BL6 5DX
Region	North West
Constituency	Bolton West
County	Greater Manchester
Parish	Blackrod
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester

Shareholders

1 at £1	Christopher John Reed 50.00% Ordinary
1 at £1	Sonja Frost 50.00% Ordinary

Financials

Year	2014
Net Worth	£356
Cash	£7,125
Current Liabilities	£18,277

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	29 September 2024 (4 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	29 December

Returns

Latest Return	28 July 2023 (9 months, 1 week ago)
Next Return Due	11 August 2024 (3 months, 1 week from now)

Filing History

5 October 2023	Registered office address changed from Tan Y Graig Nantglyn Denbigh LL16 5PS Wales to 19 Nightingale Road Blackrod Bolton BL6 5DX on 5 October 2023 (1 page)
29 September 2023	Micro company accounts made up to 31 December 2022 (2 pages)
11 August 2023	Confirmation statement made on 28 July 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (2 pages)
9 August 2022	Confirmation statement made on 28 July 2022 with no updates (3 pages)
11 December 2021	Compulsory strike-off action has been discontinued (1 page)
10 December 2021	Micro company accounts made up to 31 December 2020 (2 pages)
9 December 2021	Compulsory strike-off action has been suspended (1 page)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
9 August 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 December 2019 (2 pages)
5 September 2020	Confirmation statement made on 28 July 2020 with no updates (3 pages)
24 June 2020	Previous accounting period extended from 29 September 2019 to 29 December 2019 (1 page)
24 February 2020	Registered office address changed from 68 High Street Tarporley Cheshire CW6 0AT to Tan Y Graig Nantglyn Denbigh LL16 5PS on 24 February 2020 (1 page)
23 February 2020	Appointment of Mr Christopher John Reed as a director on 17 February 2020 (2 pages)
10 August 2019	Confirmation statement made on 28 July 2019 with no updates (3 pages)
29 May 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 August 2018	Appointment of Miss Sonja Frost as a director on 21 August 2018 (2 pages)
24 August 2018	Termination of appointment of Christopher John Reed as a director on 21 August 2018 (1 page)
9 August 2018	Confirmation statement made on 28 July 2018 with no updates (3 pages)
27 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 September 2017	Micro company accounts made up to 29 September 2016 (2 pages)
28 September 2017	Micro company accounts made up to 29 September 2016 (2 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 28 July 2017 with no updates (3 pages)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
28 June 2017	Previous accounting period shortened from 30 September 2016 to 29 September 2016 (1 page)
20 March 2017	Termination of appointment of Sonja Frost as a director on 15 February 2017 (1 page)
20 March 2017	Termination of appointment of Sonja Frost as a director on 15 February 2017 (1 page)
18 March 2017	Termination of appointment of Sonja Frost as a director on 15 February 2017 (1 page)
18 March 2017	Termination of appointment of Sonja Frost as a director on 15 February 2017 (1 page)
5 October 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
5 October 2016	Confirmation statement made on 28 July 2016 with updates (6 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
28 July 2015	Director's details changed for Mr Christopher John Reed on 1 June 2015 (2 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Director's details changed for Miss Sonja Frost on 1 June 2015 (2 pages)
28 July 2015	Director's details changed for Mr Christopher John Reed on 1 June 2015 (2 pages)
28 July 2015	Director's details changed for Miss Sonja Frost on 1 June 2015 (2 pages)
28 July 2015	Director's details changed for Mr Christopher John Reed on 1 June 2015 (2 pages)
28 July 2015	Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (4 pages)
28 July 2015	Director's details changed for Miss Sonja Frost on 1 June 2015 (2 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
28 July 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 2 (4 pages)
4 July 2014	Registered office address changed from 1 Wash Lane Leigh Lancs WN7 2TE England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 1 Wash Lane Leigh Lancs WN7 2TE England on 4 July 2014 (1 page)
4 July 2014	Registered office address changed from 1 Wash Lane Leigh Lancs WN7 2TE England on 4 July 2014 (1 page)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
30 April 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
30 April 2014	Previous accounting period extended from 31 July 2013 to 30 September 2013 (1 page)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
22 August 2013	Annual return made up to 28 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-22 (4 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
17 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
17 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (4 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
28 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

CJ Renewables Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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