CSJ Civil & Mechanical Engineering Ltd

Company Name	CSJ Civil & Mechanical Engineering Ltd
Director	Craig Steven Jackson
Company Status	Active
Company Number	05225148
Category	Private Limited Company
Incorporation Date	8 September 2004(19 years, 7 months ago)
Previous Name	C S J Building Services Limited

Business Activity

Section F	Construction
SIC 42990	Construction of other civil engineering projects n.e.c.

Directors

Director Name	Mr Craig Steven Jackson
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Broadway Greasby Wirral Cheshsire CH49 2NG Wales

Secretary Name	Mr Craig Steven Jackson
Nationality	British
Status	Current
Appointed	08 September 2004(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	10 Broadway Greasby Wirral Cheshsire CH49 2NG Wales

Director Name	Mrs Linda Catherine Jackson
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2005(1 year after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 August 2006)
Role	Printer
Country of Residence	United Kingdom
Correspondence Address	34 Greenbank Drive Pensby Wirral CH61 5UF Wales

Director Name	Mr Graham Jackson
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(1 year, 11 months after company formation)
Appointment Duration	5 years (resigned 31 August 2011)
Role	Control Engineer
Country of Residence	England
Correspondence Address	34 Greenbank Drive Pensby Cheshire CH61 5UF Wales

Director Name	Theydon Nominees Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Secretary Name	Theydon Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 September 2004(same day as company formation)
Correspondence Address	25 Hill Road Theydon Bois Epping Essex CM16 7LX

Contact

Telephone	0151 6060070
Telephone region	Liverpool

Location

Registered Address	Lock Head Offices Qell Lock West Bank, Eastham Locks, Eastham Wirral CH62 0BB Wales
Region	North West
Constituency	Wirral South
County	Merseyside
Ward	Eastham

Shareholders

60 at £1	Craig Jackson 60.00% Ordinary
40 at £1	Emma Jackson 40.00% Ordinary

Financials

Year	2014
Net Worth	-£15,472
Current Liabilities	£76,238

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 4 weeks from now)

Filing History

13 January 2021	Change of details for Mr Craig Steven Jackson as a person with significant control on 13 January 2021 (2 pages)
31 December 2020	Change of details for Mr Craig Steven Jackson as a person with significant control on 1 September 2020 (2 pages)
10 November 2020	Change of details for Mr Craig Steven Jackson as a person with significant control on 1 September 2020 (2 pages)
8 October 2020	Second filing of Confirmation Statement dated 1 September 2020 (3 pages)
11 September 2020	Confirmation statement made on 1 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 08/10/2020. (4 pages)
15 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
17 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
17 September 2019	Registered office address changed from Unit 1 Carr Hall Farm Hoylake Road Wirral Merseyside CH46 5NA to Lock Head Offices Qell Lock West Bank, Eastham Locks, Eastham Wirral CH62 0BB on 17 September 2019 (1 page)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
12 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 May 2018	Total exemption full accounts made up to 31 August 2017 (7 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
20 June 2016	Total exemption small company accounts made up to 31 August 2015 (5 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
28 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (4 pages)
22 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
22 June 2015	Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 September 2014	Registered office address changed from Unit 1 Carrhall Farm Hoylake Road Moreton Wirral CH46 5NA to Unit 1 Carr Hall Farm Hoylake Road Wirral Merseyside CH46 5NA on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Registered office address changed from Unit 1 Carrhall Farm Hoylake Road Moreton Wirral CH46 5NA to Unit 1 Carr Hall Farm Hoylake Road Wirral Merseyside CH46 5NA on 15 September 2014 (1 page)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
29 May 2014	Total exemption small company accounts made up to 31 August 2013 (5 pages)
11 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
11 October 2013	Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 100 (4 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
17 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
11 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
25 October 2011	Termination of appointment of Graham Jackson as a director (1 page)
25 October 2011	Termination of appointment of Graham Jackson as a director (1 page)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
25 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (4 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
9 May 2011	Total exemption small company accounts made up to 31 August 2010 (3 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Registered office address changed from 10 Broadway Greasby Wirral CH49 2NG on 29 September 2010 (1 page)
29 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
29 September 2010	Registered office address changed from 10 Broadway Greasby Wirral CH49 2NG on 29 September 2010 (1 page)
28 September 2010	Director's details changed for Craig Steven Jackson on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Craig Steven Jackson on 8 September 2010 (2 pages)
28 September 2010	Director's details changed for Craig Steven Jackson on 8 September 2010 (2 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
16 March 2010	Total exemption small company accounts made up to 31 August 2009 (3 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
22 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (4 pages)
4 September 2009	Company name changed c s j building services LIMITED\certificate issued on 05/09/09 (2 pages)
4 September 2009	Company name changed c s j building services LIMITED\certificate issued on 05/09/09 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
26 May 2009	Total exemption small company accounts made up to 31 August 2008 (2 pages)
27 October 2008	Return made up to 08/09/08; full list of members (4 pages)
27 October 2008	Return made up to 08/09/08; full list of members (4 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
31 March 2008	Total exemption small company accounts made up to 31 August 2007 (2 pages)
15 October 2007	Return made up to 08/09/07; full list of members (2 pages)
15 October 2007	Return made up to 08/09/07; full list of members (2 pages)
24 July 2007	Registered office changed on 24/07/07 from: 34 greenbank drive pensby wirral CH61 5UF (1 page)
24 July 2007	Registered office changed on 24/07/07 from: 34 greenbank drive pensby wirral CH61 5UF (1 page)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
15 March 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 October 2006	Return made up to 08/09/06; full list of members (3 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	Return made up to 08/09/06; full list of members (3 pages)
6 April 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
6 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
6 April 2006	Total exemption full accounts made up to 31 August 2005 (8 pages)
6 April 2006	Accounting reference date shortened from 30/09/05 to 31/08/05 (1 page)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
26 September 2005	Return made up to 08/09/05; full list of members (2 pages)
20 September 2005	New director appointed (1 page)
20 September 2005	New director appointed (1 page)
14 October 2004	New secretary appointed;new director appointed (2 pages)
14 October 2004	New secretary appointed;new director appointed (2 pages)
4 October 2004	Ad 08/09/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
4 October 2004	Ad 08/09/04--------- Â£ si 100@1=100 Â£ ic 2/102 (2 pages)
9 September 2004	Registered office changed on 09/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
9 September 2004	Registered office changed on 09/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page)
9 September 2004	Secretary resigned (1 page)
9 September 2004	Director resigned (1 page)
8 September 2004	Incorporation (13 pages)
8 September 2004	Incorporation (13 pages)

CSJ Civil & Mechanical Engineering Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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