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C.J.C. DEVELOPMENT COMPANY LIMITED

Learn more about C.J.C. DEVELOPMENT COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

JUPITER COURT 5A DOMINUS WAY, MERIDIAN BUSINESS PARK, LEICESTER, ENGLAND, LE19 1RP

C.J.C. DEVELOPMENT COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00996587
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.12.10
last member list: 2016.05.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.21
overdue: NO
last made update: 2016.05.07
documents available: 1

Mortgages:

LEICESTERSHIRE COUNTY COUNCIL
RENT DEPOSIT DEED - Outstanding on 1995.11.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1997.05.30
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 2001.10.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.08.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2004.06.08
NATIONAL WESTMINSTER BANK PLC
CHARGE AND ASSIGNMENT - Outstanding on 2005.11.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.01.25 Receiver Appointed
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
CHARGE OVER SHARES - Outstanding on 2007.08.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2010.02.20 Receiver Appointed
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2011.09.10
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2011.10.12
BARCLAYS BANK PLC
- Outstanding on 2015.06.07

List of company documents:

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30/09/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.06.30
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07/05/16 FULL LIST
Form type: AR01
Date: 2016.06.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.06
Form type: LATEST SOC
Document description: 06/06/16 STATEMENT OF CAPITAL;GBP 50000
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REGISTERED OFFICE CHANGED ON 06/06/2016 FROM, 4 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ
Form type: AD01
Date: 2016.06.06
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.30
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REGISTRATION OF A CHARGE / CHARGE CODE 009965870031
Form type: MR01
Date: 2015.06.07
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07/05/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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07/05/14 FULL LIST
Form type: AR01
Date: 2014.06.17
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002292
Form type: RM02
Date: 2013.07.12
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ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013
Form type: 3.6
Date: 2013.07.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002292
Form type: RM02
Date: 2013.07.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050
Form type: RM02
Date: 2013.07.12
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NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050
Form type: RM02
Date: 2013.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.03
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR003050,PR002292
Form type: RM01
Date: 2013.06.27
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003050,PR002292
Form type: RM01
Date: 2013.06.19
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07/05/13 FULL LIST
Form type: AR01
Date: 2013.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN CHASTNEY / 05/05/2013
Form type: CH01
Date: 2013.05.30
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE ANNE TRUDGILL / 05/05/2013
Form type: CH01
Date: 2013.05.30
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 06/05/2013
Form type: CH03
Date: 2013.05.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.08
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07/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30
Form type: MG01
Date: 2011.10.12
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29
Form type: MG01
Date: 2011.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.14
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07/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHASTNEY / 01/10/2009
Form type: CH01
Date: 2010.07.01
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SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 01/10/2009
Form type: CH03
Date: 2010.07.01
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07/05/10 FULL LIST
Form type: AR01
Date: 2010.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN CHASTNEY / 01/04/2010
Form type: CH01
Date: 2010.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28
Form type: MG01
Date: 2010.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.08.01
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RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.28
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RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHASTNEY / 18/03/2006
Form type: 288c
Date: 2008.05.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.05.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.08.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.16
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RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.14
£2.95
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REGISTERED OFFICE CHANGED ON 05/02/07 FROM:, THE BEAUMONT ENTERPRISE CENTRE, BOSTON ROAD, LEICESTER, LE4 1HB
Form type: 287
Date: 2007.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.31
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RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.22
Child documents:
Document type: ANNOTATION
Date: 2006.05.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.03.03
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.01.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.11.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.10
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RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.06
Child documents:
Document type: ANNOTATION
Date: 2005.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.07
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
Child documents:
Document type: ANNOTATION
Date: 2003.05.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.04.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.17
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.05
£2.95
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RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.25

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Company directors and board members:

ELIZABETH ANN CHASTNEY (current)
Secretary, 1992.04.03
JUPITER COURT 5A DOMINUS WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RP
ENGLAND
CHRISTOPHER JOHN CHASTNEY (current)
Director, COMPANY DIRECTOR, 1992.04.03
JUPITER COURT 5A DOMINUS WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RP
ENGLAND
ELIZABETH ANN CHASTNEY (current)
Director, COMPANY DIRECTOR, 1992.04.03
14 HOME CLOSE , GREAT EASTON
LE16 8RF, NORTHAMPTONSHIRE
JONATHAN CHASTNEY (current)
Director, PROPERTY CONSULTANT, 1996.07.01
THE OLD RECTORY SHEEPY ROAD , SIBSON
CV13 6LE, WARWICKSHIRE
JACQUELINE ANNE TRUDGILL (current)
Director, LAND NEGOTIATOR, 1992.07.01
JUPITER COURT 5A DOMINUS WAY MERIDIAN BUSINESS PARK , LEICESTER
LE19 1RP
ENGLAND
Date 2013.09.30 2012.09.30
Fixed Assets £ 780,276 + 0.44 % £ 776,886
Tangible Fixed Assets £ 780,195 + 0.44 % £ 776,805
Current Assets £ 18,769,471 - 19.79 % £ 23,401,733
Tangible Fixed Assets Depreciation £ 195,794 + 24.17 % £ 157,684
Provisions For Liabilities Charges £ 173,900 £ 173,900
Debtors £ 1,123,779 + 11.65 % £ 1,006,526
Shareholder Funds £ 1,324,859 - 4.68 % £ 1,389,910
Profit Loss Account Reserve £ 1,274,859 - 4.85 % £ 1,339,910
Called Up Share Capital £ 50,000 £ 50,000
Net Assets Liabilities Including Pension Asset Liability £ 1,324,859 - 4.68 % £ 1,389,910
Total Assets Less Current Liabilities £ 18,078,812 - 22.38 % £ 23,291,554
Net Current Assets Liabilities £ 17,298,536 - 23.17 % £ 22,514,668
Creditors Due Within One Year £ 1,470,935 + 65.82 % £ 887,065
Cash Bank In Hand £ 18,818 + 694.68 % £ 2,368
Stocks Inventory £ 17,626,874 - 21.28 % £ 22,392,839
Share Capital Allotted Called Up Paid £ 50,000 £ 50,000
Number Shares Allotted 50000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 975,989 + 4.44 % £ 934,489
Investments Fixed Assets £ 81 £ 81
Creditors Due After One Year £ 16,580,053 - 23.69 % £ 21,727,744

Companies near to C.J.C. DEVELOPMENT COMPANY ltd.

Information about the Private Limited Company C.J.C. DEVELOPMENT COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.12. Reload the data