CBJ Digital Ltd

Active04814238 Private limited company
Incorporated
27 June 2003 (23 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Owned by
Ian David Victor Randell
Accounts type
Total exemption full
Region
Greater London
Address
5 Staplefield Close
Pinner
HA5 3RW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2020
British
Born May 1964 (62)
Officer history (11 former)
16 January 2020
Appointed Randell, Ian David Victor as Director
31 December 2019
Resigned Iliff, Malcolm as Director
13 September 2019
Resigned Thirlwell, Michael Brian as Director
17 June 2016
Resigned Warren, Rebecca Ruth Chanot as Director
1 January 2013
Appointed Warren, Rebecca Ruth Chanot as Director
10 July 2009
Resigned Hillglow Ltd as Corporate Secretary
1 May 2006
Appointed Hillglow Ltd as Corporate Secretary
1 May 2006
Resigned Bts Secretarial Ltd as Corporate Secretary
1 June 2004
Appointed Bts Secretarial Ltd as Corporate Secretary
1 June 2004
Appointed Thirlwell, Michael Brian as Director
1 June 2004
Resigned Klaus, Vera Francisca as Director
1 June 2004
Resigned Murray, Nicolette as Director
1 June 2004
Appointed Iliff, Malcolm as Director
1 June 2004
Resigned Brannigan, Paul Mark as Secretary
10 July 2003
Resigned Kitahara, Mari as Director
10 July 2003
Appointed Klaus, Vera Francisca as Director
10 July 2003
Appointed Murray, Nicolette as Director
27 June 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
27 June 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
27 June 2003
Appointed Kitahara, Mari as Director
27 June 2003
Appointed Hanover Directors Limited as Corporate Nominee Director
27 June 2003
Appointed Brannigan, Paul Mark as Secretary
27 June 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 1 January 2020
Owns 75–100% of shares
British
Born May 1964 (62)
Former controllers (3)
31 December 2019
Ceased Katharina Maja Iliff — Owns 25–50% of shares
31 December 2019
Ceased Malcolm Iliff — Owns 25–50% of shares
27 September 2019
Ceased Michael Brian Thirlwell — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£56,307)
Cash
£14
Employees
3
Debt Ratio
987%
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k £100k 2020 2021 2024 2025 £56,456 £81,170 (£12,151) (£56,307)
Balance sheet detail
20252024202320212020
Fixed Assets£684£6,393£34,077£43,834
Current Assets£5,666£12,038£55,859£25,234
Debtors£5,652£11,940£40,387£11,487
Cash£14£98£15,472£13,747
Creditors (< 1 year)£62,657£30,582£18,891£8,766£12,612
Net Current Assets(£56,991)(£18,544)£47,093£12,622
Net Assets(£56,307)
Shareholder Funds(£56,307)(£12,151)£81,170£56,456

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates31 May 2026
9 February 2026Total exemption full accounts31 May 2025
2 June 2025Confirmation statement with no updates31 May 2025
18 February 2025Total exemption full accounts31 May 2024
5 June 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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