C L Jones (holding) Company Limited. net worth, address, company information. Free

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C L Jones (Holding) Company Limited (number 07393551) is a private limited company incorporated on 2010-09-30 originating in Wales. This enterprise is located at Parc Caseg, Bethesda, Bangor LL57 3BX. C L Jones (Holding) Company Limited operates SIC: 70100 which stands for "activities of head offices".

Company details

Name	C L Jones (holding) Company Limited
Number	07393551
Date of Incorporation:	Thu, 30th Sep 2010
End of financial year:	31 March
Address:	Parc Caseg, Bethesda, Bangor, LL57 3BX
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in this company, we can name: Michael J. (appointed on 19 January 2016), Albert J. (appointment date: 30 September 2010), Carol J. (appointed on 30 September 2010). 1 secretary is present as well: Michael J. (appointed on 30 September 2010). The Companies House lists 3 persons of significant control, namely: Michael J. owns over 3/4 of shares, 3/4 to full of voting rights, Albert J. owns 1/2 or less of shares, Carol J. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	2,443,250	2,179,200
Fixed Assets	3,326,488	4,188,298
Total Assets Less Current Liabilities	5,283,940	5,564,217

People with significant control

Michael J.

14 November 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Albert J.

6 April 2016 - 14 November 2022

Nature of control:	25-50% shares

Carol J.

6 April 2016 - 14 November 2022

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (34 pages)

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(AA) Group of companies' accounts made up to 2023-03-31 filed on: 18th, December 2023 \| accounts	Free Download (34 pages)
(CS01) Confirmation statement with no updates 2023-09-30 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2022-03-31 filed on: 13th, December 2022 \| accounts	Free Download (33 pages)
(PSC04) Change to a person with significant control 2022-11-28 filed on: 9th, December 2022 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, November 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 29th, November 2022 \| incorporation	Free Download (12 pages)
(PSC01) Notification of a person with significant control 2022-11-14 filed on: 28th, November 2022 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 28th, November 2022 \| capital	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022-11-14 filed on: 28th, November 2022 \| persons with significant control	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-11-14 filed on: 28th, November 2022 \| persons with significant control	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2022-09-30 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2021-03-31 filed on: 19th, November 2021 \| accounts	Free Download (36 pages)
(CH01) On 2021-09-30 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-09-30 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-09-30 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-30 filed on: 30th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-03-31 filed on: 27th, October 2020 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with no updates 2020-09-30 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 073935510005, created on 2020-02-03 filed on: 5th, February 2020 \| mortgage	Free Download (8 pages)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 6th, November 2019 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2019-09-30 filed on: 7th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 25th, October 2018 \| accounts	Free Download (31 pages)
(CS01) Confirmation statement with no updates 2018-09-30 filed on: 1st, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 8th, November 2017 \| accounts	Free Download (29 pages)
(CS01) Confirmation statement with no updates 2017-09-30 filed on: 2nd, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (30 pages)
(CS01) Confirmation statement with updates 2016-09-30 filed on: 30th, September 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 073935510004, created on 2016-08-08 filed on: 8th, August 2016 \| mortgage	Free Download
(AD01) New registered office address Parc Caseg Bethesda Bangor Gwynedd LL57 3BX. Change occurred on 2016-05-03. Company's previous address: Pantdreiniog Industrial Estate Carneddi Road Bethesda Bangor Gwynedd LL57 3LP. filed on: 3rd, May 2016 \| address	Free Download (1 page)
(AP01) New director was appointed on 2016-01-19 filed on: 19th, January 2016 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 15th, October 2015 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-30 filed on: 14th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-14: 200.00 GBP capital
(AA) Group of companies' accounts made up to 2014-03-31 filed on: 11th, November 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-30 filed on: 10th, November 2014 \| annual return	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-30 filed on: 8th, October 2013 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2013-10-08: 200.00 GBP capital
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 6th, September 2013 \| accounts	Free Download (31 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-30 filed on: 3rd, October 2012 \| annual return	Free Download (4 pages)
(CH01) On 2012-08-31 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(CH01) On 2012-08-31 director's details were changed filed on: 3rd, October 2012 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 21st, September 2012 \| accounts	Free Download (24 pages)
(AD01) Registered office address changed from C/O Hughes Parry & Co 121 High Street Bangor Gwynedd LL57 1NT United Kingdom on 2012-09-10 filed on: 10th, September 2012 \| address	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 31st, January 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 31st, January 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 17th, January 2012 \| mortgage	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-30 filed on: 28th, October 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 28th, October 2011 \| accounts	Free Download (2 pages)
(SH01) Statement of Capital on 2011-10-05: 200.00 GBP filed on: 12th, October 2011 \| capital	Free Download (4 pages)
(AA01) Current accounting period shortened from 2011-09-30 to 2011-03-31 filed on: 5th, October 2010 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 30th, September 2010 \| incorporation	Free Download (38 pages)

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