CJCH Limited

Active09251328 Private limited company
Incorporated
7 October 2014 (12 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Directors
Kyle Edwards
Charlotte Bardet
Accounts type
Unaudited abridged
Region
Wales
Address
1st Floor
Anchor Court South
Keen Road
Cardiff
CF24 5JW

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 October 2027
Last conf. stmt
7 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hui, Cheuk Fan
Secretary · Appointed 18 March 2026
Edwards, Kyle
Director · Appointed 4 March 2026
British
Born April 1989 (37)
Bardet, Charlotte
Director · Appointed 18 December 2025
British
Born May 1991 (35)
Director · Appointed 16 October 2024
South African
Born July 1984 (42)
Devine, Wayne
Director · Appointed 16 October 2024
British
Born August 1963 (63)
Clarkson, Andrew Michael
Director · Appointed 1 July 2019
British
Born August 1959 (67)
Officer history (5 former)
18 March 2026
Appointed Hui, Cheuk Fan as Secretary
4 March 2026
Appointed Edwards, Kyle as Director
18 December 2025
Appointed Bardet, Charlotte as Director
18 December 2025
Resigned Hartland, Timothy as Director
16 October 2024
Resigned Seal, Jacqueline as Director
16 October 2024
Appointed Heydenrych, Luke Andrew as Director
16 October 2024
Appointed Devine, Wayne as Director
16 October 2024
Resigned Winter-Devine, Jodi Elizabeth as Director
16 October 2024
Resigned Wootton, Nicholas Bowes as Secretary
30 June 2020
Resigned Clarke, Stephen as Director
1 July 2019
Appointed Clarkson, Andrew Michael as Director
4 February 2019
Appointed Winter-Devine, Jodi Elizabeth as Director
8 October 2014
Appointed Wootton, Nicholas Bowes as Secretary
7 October 2014
Appointed Seal, Jacqueline as Director
7 October 2014
Appointed Hartland, Timothy as Director
7 October 2014
Appointed Clarke, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 16 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15804672
Former controllers (6)
16 October 2024
Ceased Jacqueline Ann Wootton — Owns 25–50% of shares
16 October 2024
Ceased Tim Hartland — Owns 25–50% of shares
16 October 2024
Ceased Jodi Elizabeth Winter Devine — Owns 25–50% of shares
4 February 2019
Ceased Stephen Clarke — Owns 25–50% of shares
4 February 2019
Ceased Timothy Hartland — Owns 25–50% of shares
4 February 2019
Ceased Jacqueline Seal — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Net Assets
£2,851,402
Cash
£45,827
Employees
63
Debt Ratio
24%
Current Ratio
4.2x
Balance sheet detail
2024
Fixed Assets£32,668
Current Assets£3,704,186
Debtors£2,292,085
Cash£45,827
Creditors (< 1 year)£877,285
Creditors (> 1 year)£0
Net Current Assets£2,826,901
Net Assets£2,851,402
Shareholder Funds£2,851,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Appointment of a secretary
4 March 2026Appointment of a director
23 December 2025Appointment of a director
22 December 2025Termination of appointment of a director
6 November 2025Confirmation statement with updates7 October 2025
Show all recent filings

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