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CJA DIGITAL LIMITED

Learn more about CJA DIGITAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

9 BONHILL STREET, LONDON, EC2A 4DJ

CJA DIGITAL LIMITED on the map

Company type: Private Limited Company
Company number: 01094694
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.06
last member list: 2016.02.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

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

Returns:

next due date: 2017.02.16
overdue: NO
last made update: 2016.02.02
documents available: 1

List of company documents:

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30/09/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.04.29
£2.95
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02/02/16 FULL LIST
Form type: AR01
Date: 2016.04.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.07
Form type: LATEST SOC
Document description: 07/04/16 STATEMENT OF CAPITAL;GBP 500
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30/09/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.13
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02/02/15 FULL LIST
Form type: AR01
Date: 2015.02.20
£2.95
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REGISTERED OFFICE CHANGED ON 20/02/2015 FROM, C/O C/O BEGBIES CHETTLE AGAR, 25 CITY ROAD, LONDON, EC1Y 1AR
Form type: AD01
Date: 2015.02.20
£2.95
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DIRECTOR APPOINTED MR ADAM GRAY
Form type: AP01
Date: 2014.11.07
£2.95
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COMPANY NAME CHANGED MIDDLE MANAGEMENT RECRUITMENT LIMITED, CERTIFICATE ISSUED ON 07/11/14
Form type: CERTNM
Date: 2014.11.07
Child documents:
Document type: ANNOTATION
Date: 2014.11.07
Form type: RES15
Document description: CHANGE OF NAME 06/11/2014
Document type: ANNOTATION
Date: 2014.11.07
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/09/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.07
£2.95
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02/02/14 FULL LIST
Form type: AR01
Date: 2014.03.18
£2.95
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30/09/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.25
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02/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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30/09/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.04.04
£2.95
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02/02/12 FULL LIST
Form type: AR01
Date: 2012.02.10
£2.95
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30/09/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.07
£2.95
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02/02/11 FULL LIST
Form type: AR01
Date: 2011.03.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/03/2011 FROM, C/O CJA GROUP LIMITED, 2 LONDON WALL BUILDINGS, LONDON WALL, LONDON, EC2M 5UX
Form type: AD01
Date: 2011.03.03
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02/02/10 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL MCINTYRE / 05/02/2010
Form type: CH01
Date: 2010.02.05
£2.95
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30/09/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.20
£2.95
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RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.01.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANNE MASON BROWN
Form type: 288b
Date: 2009.01.08
£2.95
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RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2008.01.04
£2.95
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RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.12.28
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RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.31
Child documents:
Document type: ANNOTATION
Date: 2006.03.31
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 31/03/06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.03.17
£2.95
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RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 02/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
Child documents:
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(288)
Document description: SECRETARY RESIGNED
Document type: ANNOTATION
Date: 2004.01.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.08.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 02/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2001.11.15
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RETURN MADE UP TO 02/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.21
Child documents:
Document type: ANNOTATION
Date: 2001.02.21
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 21/02/01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 02/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.10
Child documents:
Document type: ANNOTATION
Date: 2000.02.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/02/00
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.22
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RETURN MADE UP TO 02/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.18
Child documents:
Document type: ANNOTATION
Date: 1999.02.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.20
£2.95
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COMPANY NAME CHANGED, ADMINISTRATIVE & CLERICAL PERSON, NEL LIMITED, CERTIFICATE ISSUED ON 29/12/98
Form type: CERTNM
Date: 1998.12.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.06.03
£2.95
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S252 DISP LAYING ACC 20/01/98
Form type: ELRES
Date: 1998.03.04
£2.95
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S366A DISP HOLDING AGM 20/01/98
Form type: ELRES
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.04
£2.95
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RETURN MADE UP TO 02/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.03
Child documents:
Document type: ANNOTATION
Date: 1997.03.03
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.08.14
£2.95
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RETURN MADE UP TO 02/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.17
Child documents:
Document type: ANNOTATION
Date: 1996.04.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.03.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1995.02.16
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 16/12/94
Form type: SRES03
Date: 1995.02.01

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Company directors and board members:

JONATHAN MICHAEL MCINTYRE (current)
Secretary, 2003.02.02
FLAT 5 122 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SP
ADAM GRAY (current)
Director, CONSULTANT, 2014.11.07
9 BONHILL STREET , LONDON
EC2A 4DJ
JONATHAN MICHAEL MCINTYRE (current)
Director, RECRUITMENT, 1998.10.01
FLAT 5 122 CLAPHAM COMMON NORTH SIDE , LONDON
SW4 9SP
PATRICIA ANN BARRY (resigned)
Secretary, 1992.02.02 - 1994.01.31
40 KINBURN STREET , LONDON
SW16 1DW
EMILY BRADLEY (resigned)
Secretary, 1994.08.17 - 1996.07.24
7 ORMELEY ROAD , LONDON
SW12 9QF
KAY COSS (resigned)
Secretary, 2002.01.01 - 2002.09.30
FLAT A 139 LEE HIGH ROAD LEWISHAM , LONDON
SE13 5PF
SERENA JANE HAMMOND (resigned)
Secretary, 1994.02.01 - 1994.04.20
39D CHRISTCHURCH AVENUE , LONDON
NW6 7BB
DAVID THEODORE STUART KING (resigned)
Secretary, 1996.07.24 - 2002.01.01
2 LONDON WALL BUILDINGS LONDON WALL , LONDON
EC2M 5UX
GEORGE FREDERICK BRUTON CAMPBELL JOHNSTON (resigned)
Director, MANAGEMENT RECRUITMENT CONSULTANT, 1992.02.02 - 2002.10.30
WINSCOTT HOUSE CHOLDERTON , SALISBURY
SP4 0EG, WILTSHIRE
DAVID THEODORE STUART KING (resigned)
Director, SOLICITOR, 1992.02.02 - 2002.10.30
LITTLE NETHERFIELD 56 DOWNS WOOD EPSOM DOWNS , EPSOM
KT18 5UL, SURREY
ANNE LOUISE MASON BROWN (resigned)
Director, MANAGE/RECRUITMENT CONSULTANT, 1992.02.02 - 2008.10.31
27 SUTHERLAND STREET , LONDON
SW1V 4JU
Date 2014.09.30
Profit Loss Account Reserve £ 500
Called Up Share Capital £ 500
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500

Companies near to CJA DIGITAL ltd.

Information about the Private Limited Company CJA DIGITAL 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: 2016.07.23. Reload the data