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Company Information for

C M J INVESTMENTS LIMITED

THE HAROLD SMITH PARTNERSHIP, UNIT 2 LLYS EDMUND PRYS, UNIT 2 LLYS EDMUND PRYS, ST ASAPH BUSINESS PARK, ST ASAPH LL17 OJA,
Company Registration Number
03277765
Private Limited Company
Active

Company Overview

About C M J Investments Ltd
C M J INVESTMENTS LIMITED was founded on 1996-11-13 and has its registered office in Unit 2 Llys Edmund Prys. The organisation's status is listed as "Active". C M J Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
C M J INVESTMENTS LIMITED
 
Legal Registered Office
THE HAROLD SMITH PARTNERSHIP
UNIT 2 LLYS EDMUND PRYS
UNIT 2 LLYS EDMUND PRYS
ST ASAPH BUSINESS PARK
ST ASAPH LL17 OJA
 
Previous Names
C. T. HALL LIMITED05/04/2006
Filing Information
Company Number 03277765
Company ID Number 03277765
Date formed 1996-11-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-11-30
Account next due 2019-08-31
Latest return 2017-11-13
Return next due 2018-11-27
Type of accounts DORMANT
Last Datalog update: 2018-03-10 22:10:03
Primary Source:Companies House

Company Officers of C M J INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
COLIN TERENCE HALL
Director 2006-03-31
COLIN THOMAS HALL
Director 1996-11-13
MICHAEL LEE HALL
Director 2006-03-31
JAMES ANDREW WARING
Director 2006-03-31
MARY ELIZABETH HALL
Company Secretary 1996-11-13
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW NOMINEES LIMITED
Nominated Director 1996-11-13 1996-11-13
WATERLOW SECRETARIES LIMITED
Nominated Secretary 1996-11-13 1996-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ANDREW WARING LAW CONSTRUCTION (NORTH WEST) LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/17
2017-11-20LATEST SOC20/11/17 STATEMENT OF CAPITAL;GBP 8
2017-11-20CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES
2017-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 8
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES
2016-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 8
2015-11-17AR0113/11/15 FULL LIST
2015-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 8
2015-01-07AR0113/11/14 FULL LIST
2014-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13
2013-11-15LATEST SOC15/11/13 STATEMENT OF CAPITAL;GBP 8
2013-11-15AR0113/11/13 FULL LIST
2013-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12
2012-11-22AR0113/11/12 FULL LIST
2012-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-11-29AR0113/11/11 FULL LIST
2011-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-06AR0113/11/10 FULL LIST
2010-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-04AR0113/11/09 FULL LIST
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANDREW WARING / 13/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LEE HALL / 13/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN THOMAS HALL / 13/11/2009
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN TERENCE HALL / 13/11/2009
2009-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-11-26363aRETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS
2008-01-09363sRETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS
2008-01-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-03-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-01-17363sRETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-13288aNEW DIRECTOR APPOINTED
2006-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-04-0688(2)RAD 29/03/06--------- £ SI 6@1=6 £ IC 2/8
2006-04-05CERTNMCOMPANY NAME CHANGED C. T. HALL LIMITED CERTIFICATE ISSUED ON 05/04/06
2005-11-30363sRETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS
2005-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-01-10363sRETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS
2004-04-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2003-11-11363sRETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS
2003-11-11287REGISTERED OFFICE CHANGED ON 11/11/03 FROM: 3 CLWYD STREET RHYL CLWYD LL18 3LH
2003-06-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2002-12-03363sRETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS
2002-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01
2001-11-20363sRETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS
2001-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00
2000-11-20363sRETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS
2000-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99
2000-01-17363sRETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS
1999-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98
1998-12-02363sRETURN MADE UP TO 13/11/98; NO CHANGE OF MEMBERS
1998-02-05ELRESS252 DISP LAYING ACC 03/01/98
1998-02-05ELRESS366A DISP HOLDING AGM 03/01/98
1998-02-05ELRESS386 DISP APP AUDS 03/01/98
1998-01-08363sRETURN MADE UP TO 13/11/97; FULL LIST OF MEMBERS
1997-12-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97
1997-01-29288bSECRETARY RESIGNED
1997-01-29288bDIRECTOR RESIGNED
1997-01-29288aNEW DIRECTOR APPOINTED
1997-01-29288aNEW SECRETARY APPOINTED
1996-11-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to C M J INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against C M J INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C M J INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on C M J INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-01 £ 8
Cash Bank In Hand 2011-12-01 £ 8
Shareholder Funds 2012-12-01 £ 8
Shareholder Funds 2011-12-01 £ 8

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C M J INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C M J INVESTMENTS LIMITED
Trademarks
We have not found any records of C M J INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C M J INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as C M J INVESTMENTS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
HUMAN SUPPORT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where C M J INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C M J INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded C M J INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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