| Company Name | CJEK Holdings Ltd |
|---|---|
| Company Status | Active |
| Company Number | SC425312 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Charles Jonathan Kennett |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Barnhill 41 Peace Avenue Quarrier's Village Bridge Of Weir PA11 3SX Scotland |
| Director Name | Mrs Janet Kennett |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Barnhill 41 Peace Avenue Quarrier's Village Bridge Of Weir PA11 3SX Scotland |
| Director Name | Mr Tom Jonathan Kennett |
|---|---|
| Date of Birth | October 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2015(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Flat 7/2 200 Elliot Street Glasgow G3 8EX Scotland |
Location
| Registered Address | Barnhill 41 Peace Avenue Quarriers Village Bridge Of Weir Renfrewshire G52 4LT Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
Shareholders
| 138.5k at £0.001 | Charles Jonathan Kennett 94.74% Ordinary A |
|---|---|
| 7.7k at £0.001 | Janet Kennett 5.25% Ordinary B |
| - | OTHER 0.01% - |
| 10 at £0.001 | Tom Jonathan England Kennett 0.01% Ordinary C |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 14 June 2024 (1 month, 1 week from now) |
Filing History
| 30 July 2020 | Confirmation statement made on 31 May 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 May 2019 (11 pages) |
| 1 August 2019 | Confirmation statement made on 31 May 2019 with updates (4 pages) |
| 28 February 2019 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
| 31 May 2018 | Confirmation statement made on 31 May 2018 with updates (4 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 1 June 2017 | Confirmation statement made on 31 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 11 February 2016 | Accounts for a dormant company made up to 31 May 2015 (7 pages) |
| 5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 5 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-05
|
| 17 March 2015 | Appointment of Mr Tom Jonathan Kennett as a director on 14 February 2015 (2 pages) |
| 17 March 2015 | Appointment of Mr Tom Jonathan Kennett as a director on 14 February 2015 (2 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 26 February 2015 | Accounts for a dormant company made up to 31 May 2014 (7 pages) |
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 24 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 11 October 2012
|
| 12 December 2012 | Statement of capital following an allotment of shares on 15 November 2012
|
| 12 December 2012 | Cancellation of shares. Statement of capital on 12 December 2012
|
| 12 December 2012 | Cancellation of shares. Statement of capital on 12 December 2012
|
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Purchase of own shares. (3 pages) |
| 5 November 2012 | Resolutions
|
| 5 November 2012 | Purchase of own shares. (3 pages) |
| 31 May 2012 | Incorporation (26 pages) |
| 31 May 2012 | Incorporation (26 pages) |