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Company Information for

C J M INVESTMENTS LIMITED

27 HEATHFIELD, LEEDS, WEST YORKSHIRE, LS16 7AB,
Company Registration Number
04836667
Private Limited Company
Active

Company Overview

About C J M Investments Ltd
C J M INVESTMENTS LIMITED was founded on 2003-07-17 and has its registered office in Leeds. The organisation's status is listed as "Active". C J M Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C J M INVESTMENTS LIMITED
 
Legal Registered Office
27 HEATHFIELD
LEEDS
WEST YORKSHIRE
LS16 7AB
Other companies in LS6
 
Filing Information
Company Number 04836667
Company ID Number 04836667
Date formed 2003-07-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2016-08-14
Return next due 2017-08-28
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-15 00:29:50
Primary Source:Companies House
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Company Officers of C J M INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN MULKEEN
Director 2003-08-01
THERESE MARGARET MULKEEN
Director 2005-01-31
MATTHEW BERNARD MULKEEN
Company Secretary 2005-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
THERESE MARGARET MULKEEN
Director 2005-01-31 2005-01-31
THERESE MARGARET MULKEEN
Company Secretary 2003-08-01 2005-01-31
YORK PLACE COMPANY NOMINEES LIMITED
Nominated Director 2003-07-17 2003-08-01
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 2003-07-17 2003-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN MULKEEN FARRARCREST CONSTRUCTION LIMITED Director 1995-03-06 CURRENT 1995-03-06 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
2017-03-15AA30/06/16 TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES
2016-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 32 HEADINGLEY LANE LEEDS WEST YORKSHIRE LS6 2EB
2015-10-02AA30/06/15 TOTAL EXEMPTION SMALL
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0114/08/15 FULL LIST
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-15AR0114/08/14 FULL LIST AMEND
2014-12-15ANNOTATIONReplaced
2014-12-15ANNOTATIONReplacement
2014-11-12AA30/06/14 TOTAL EXEMPTION SMALL
2014-11-05AR0114/08/14 FULL LIST
2014-03-17AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-22LATEST SOC22/08/13 STATEMENT OF CAPITAL;GBP 1
2013-08-22AR0114/08/13 FULL LIST
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2012-08-28AR0117/07/12 FULL LIST
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-15AR0114/08/11 FULL LIST
2011-08-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-22AR0117/07/10 FULL LIST
2010-04-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-07363aRETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2009-05-04AA30/06/08 TOTAL EXEMPTION SMALL
2008-12-27363aRETURN MADE UP TO 17/07/08; NO CHANGE OF MEMBERS
2008-05-02AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-10363sRETURN MADE UP TO 17/07/07; NO CHANGE OF MEMBERS
2007-05-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-21363sRETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2006-04-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-31225ACC. REF. DATE SHORTENED FROM 17/07/05 TO 30/06/05
2005-09-09363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-09363sRETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/07/04
2005-05-17225ACC. REF. DATE SHORTENED FROM 31/07/04 TO 17/07/04
2005-05-06288bDIRECTOR RESIGNED
2005-05-06288aNEW DIRECTOR APPOINTED
2005-05-06288aNEW SECRETARY APPOINTED
2005-04-26288aNEW DIRECTOR APPOINTED
2005-04-26288aNEW SECRETARY APPOINTED
2005-04-26288bSECRETARY RESIGNED
2004-11-10363sRETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2003-09-10288bSECRETARY RESIGNED
2003-09-10288bDIRECTOR RESIGNED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2003-09-10288aNEW DIRECTOR APPOINTED
2003-09-10288aNEW SECRETARY APPOINTED
2003-09-10287REGISTERED OFFICE CHANGED ON 10/09/03 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
2003-07-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to C J M 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 J M INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER DEPOSITS 2011-08-18 Outstanding AIB GROUP (UK) PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 117,405
Creditors Due Within One Year 2011-07-01 £ 113,995

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

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 J M INVESTMENTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 1
Cash Bank In Hand 2011-07-01 £ 31,344
Current Assets 2011-07-01 £ 42,281
Debtors 2011-07-01 £ 10,937
Fixed Assets 2011-07-01 £ 249,074
Shareholder Funds 2011-07-01 £ 59,955
Tangible Fixed Assets 2011-07-01 £ 249,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C J M INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C J M INVESTMENTS LIMITED
Trademarks
We have not found any records of C J M INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C J M 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 (41100 - Development of building projects) as C J M INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where C J M 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 J M 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 J M INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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