| Company Name | CJN Ltd |
|---|---|
| Director | John Andrew Howard |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC580189 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2017(6 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Andrew Howard |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 16 September 2018(10 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Leven Street Edinburgh EH3 9LJ Scotland |
| Director Name | Mr Nathan Watson |
|---|---|
| Date of Birth | September 1987 (Born 36 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 30 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Leven Street Edinburgh EH3 9LJ Scotland |
| Director Name | Mr Chrisopher Jean-Marain |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Leven Street Edinburgh EH3 9LJ Scotland |
| Secretary Name | MBM Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2021(3 years, 6 months after company formation) |
| Appointment Duration | 12 months (resigned 30 April 2022) |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | 53-55 Broughton Street Edinburgh EH1 3RJ Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2023 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 29 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 12 November 2023 (overdue) |
Filing History
| 12 November 2020 | Confirmation statement made on 29 October 2020 with no updates (3 pages) |
|---|---|
| 11 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 30 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 17 July 2019 | Director's details changed for Mr Chrisopher Jean-Marin on 17 July 2019 (2 pages) |
| 15 July 2019 | Change of details for Mr Christopher Jean-Marin as a person with significant control on 15 July 2019 (2 pages) |
| 19 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 17 January 2019 | Confirmation statement made on 29 October 2018 with updates (4 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2018 | Termination of appointment of Nathan Watson as a director on 15 September 2018 (1 page) |
| 27 September 2018 | Cessation of Nathan Watson as a person with significant control on 15 September 2018 (1 page) |
| 27 September 2018 | Director's details changed for Mr John Andrew Howard on 16 September 2018 (2 pages) |
| 27 September 2018 | Appointment of Mr John Andrew Howard as a director on 16 September 2018 (2 pages) |
| 13 December 2017 | Change of details for Mr Christophen Jean-Marin as a person with significant control on 12 December 2017 (2 pages) |
| 13 December 2017 | Change of details for Mr Christophen Jean-Marin as a person with significant control on 12 December 2017 (2 pages) |
| 10 December 2017 | Registered office address changed from 62 Elm Row Edinburgh EH7 4AQ United Kingdom to 36 Leven Street Edinburgh EH3 9LJ on 10 December 2017 (1 page) |
| 10 December 2017 | Registered office address changed from 62 Elm Row Edinburgh EH7 4AQ United Kingdom to 36 Leven Street Edinburgh EH3 9LJ on 10 December 2017 (1 page) |
| 30 October 2017 | Incorporation Statement of capital on 2017-10-30
|
| 30 October 2017 | Incorporation Statement of capital on 2017-10-30
|