Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 October 2027
- Last conf. stmt
- 18 September 2026
CJB Secretarial Limited
- Incorporated
- 21 September 2006 (20 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Northern & Shell Building10 Lower Thames StreetLondonEC3R 6AF
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2006
Also at Xepics Ltd, Elmleigh Services Limited (proposed for strike-off), Faist Limited · more companies
British
Born June 1972 (54)
Officer history (2 former)
1 November 2010
Resigned Zheleva, Petya as Director
1 October 2010
23 June 2009
Appointed Zheleva, Petya as Director
21 September 2006
21 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 03765680
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Idh International Diacron Holding Limited Owns 75–100% of shares
CJB Secretarial Limited This company Owns 75–100% of shares
Diacron Limited Owns 75–100% of shares
Open Kin Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Current Assets | £0 | £0 | |||||
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Director's details changed | |||
| 18 September 2026 | Registered office address changed | |||
| 18 September 2026 | Confirmation statement with updates | 18 September 2026 | ||
| 18 September 2026 | Change of details for a person with significant control | |||
| 24 March 2026 | Accounts for a dormant company | 31 December 2025 |
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