Cja Balance Ltd

Active12036054 Private limited company
Incorporated
6 June 2019 (7 years)
Industry
Physical well-being activities (96040)
Accounts type
Small
Region
Greater London
Address
Bronze Building
105 Sumner Street
London
SE1 9HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2022
Greek
Born October 1987 (39)
Director · Appointed 3 September 2022
American
Born April 1971 (55)
Officer history (3 former)
3 September 2022
Appointed Pallis, George Leonidas as Director
3 September 2022
Appointed Murphy, Kevin as Director
3 September 2022
Resigned Airey, Lauren, Dr as Director
3 September 2022
Resigned Airey, Christopher, Dr as Director
31 August 2020
Appointed Airey, Lauren, Dr as Director
31 August 2020
Resigned Dawson, John as Director
6 June 2019
Appointed Dawson, John as Director
6 June 2019
Appointed Airey, Christopher, Dr as Director

Ownership 1 active

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

Corporate entity · Notified 12 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11476975
Former controllers (4)
12 December 2022
Ceased Chris Airey — Owns 25–50% of shares
12 December 2022
Ceased Lauren Airey — Owns 25–50% of shares
31 August 2020
Ceased John Dawson — Owns 25–50% of shares
1 May 2020
Ceased Cja Medical Ltd — Owns 50–75% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Cja Balance Ltd This company Owns 75–100% of shares
H3 Health Limited In liquidationOwns 75–100% of shares
Menopause Care Limited Owns 75–100% of shares
Menwell Intl Holding Ltd Owns 75–100% of shares
Morelife (UK) Ltd Owns 75–100% of shares
MWN Services Ltd In liquidationOwns 75–100% of shares
Optimale Ltd Owns 75–100% of shares
The Vitalia Clinic Group Ltd In liquidationOwns 75–100% of shares
Voy Global Limited Owns 75–100% of shares

Financials

Net Assets
(£149)
Cash
£23,378
Employees
3
Current Ratio
1.8x

Trend

Net Assets
(£60k) (£40k) (£20k) £0 £20k 2020 2021 2022 2022 £2,002 (£41,666) £7,458 (£149)
Balance sheet detail
2022202220212020
Current Assets£99,469£110,689£25,200£10,223
Debtors£76,091£74,023£6,776£1,150
Cash£23,378£36,666£18,424£9,073
Creditors (< 1 year)£55,886£58,231£16,866£8,221
Creditors (> 1 year)£43,732£45,000£50,000
Net Current Assets£43,583£52,458£8,334£2,002
Net Assets(£149)£7,458(£41,666)£2,002
Shareholder Funds(£149)£7,458(£41,666)£2,002

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 October 2026Satisfaction of a charge in full

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