C.J. Pennick (Holdings) Limited

Active03040461 Private limited company
Incorporated
31 March 1995 (31 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Sandra Smith
Timothy John Pennick
Accounts type
Total exemption full
Region
East of England
Address
Balkerne Hill Town Wall House
Colchester
Essex
CO3 3AD

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 18 January 2022
Director · Appointed 10 January 2022
British
Born May 1959 (67)
Officer history (4 former)
18 January 2022
Appointed Town Wall Executor And Trustee Company Limited as Corporate Secretary
18 January 2022
Resigned Steggles, Roger as Secretary
10 January 2022
Appointed Smith, Sandra as Director
6 August 2021
Resigned Pennick, Colin John as Director
31 March 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1995
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 March 1995
Appointed London Law Services Limited as Corporate Nominee Director
31 March 1995
Resigned London Law Services Limited as Corporate Nominee Director
31 March 1995
Appointed Pennick, Colin John as Director
31 March 1995
Appointed Steggles, Roger as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Timothy John Pennick
Individual · Notified 6 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1962 (64)
Former controllers (1)
6 August 2021
Ceased Colin John Pennick — Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Employees
1

Trend

Shareholder Funds
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2024 2025 (£19,795) (£19,795) (£19,795) (£19,795) (£19,795)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£19,795£19,795£19,795£19,795£19,795£19,795
Net Current Assets(£19,795)(£19,795)(£19,795)(£19,795)(£19,795)
Shareholder Funds(£19,795)(£19,795)(£19,795)(£19,795)(£19,795)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Confirmation statement with no updates31 March 2026
21 October 2025Total exemption full accounts28 February 2025
7 April 2025Confirmation statement with no updates31 March 2025
21 November 2024Total exemption full accounts28 February 2024
29 April 2024Confirmation statement with no updates31 March 2024
Show all recent filings

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