| Company Name | C. C. Jensen Limited |
|---|---|
| Director | Stig Due |
| Company Status | Active |
| Company Number | 02504210 |
| Category | Private Limited Company |
| Incorporation Date | 22 May 1990(33 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Mr Stig Due |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | Danish |
| Status | Current |
| Appointed | 10 March 2014(23 years, 9 months after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | CEO |
| Country of Residence | Denmark |
| Correspondence Address | 13 Lovholmen Svendborg Dk5700 Denmark |
| Director Name | Mr Peter Voigt Borch |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 10 March 2014) |
| Role | Solicitor |
| Country of Residence | Denmark |
| Correspondence Address | Strandvej 43 Dk-5700 Svendborg Denmark |
| Director Name | Mr Carl Aage Jensen |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 22 years, 9 months (resigned 10 March 2014) |
| Role | Civil Engineer |
| Country of Residence | Denmark |
| Correspondence Address | Gronnevej 232 Thuro Dk-5700 Svendborg Denmark |
| Director Name | Mr Ulrich Ritsing |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Danish |
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 31 years, 1 month (resigned 30 June 2022) |
| Role | International Sales Manager |
| Country of Residence | Denmark |
| Correspondence Address | Niels Juels Vej 8 5700 Svendborg Denmark |
| Director Name | David Hickingbotham |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(3 years, 7 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 October 2004) |
| Role | Managing Director |
| Correspondence Address | 40 Hillhead Road Hillhead Fareham Hampshire PO14 3JL |
| Secretary Name | Bond Dickinson (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 May 1991(1 year after company formation) |
| Appointment Duration | 23 years, 3 months (resigned 31 August 2014) |
| Correspondence Address | St Ann's Wharf 112 Quayside Newcastle Upon Tyne NE1 3DX |
Contact
| Website | cjcuk.co.uk |
|---|
Location
| Registered Address | Unit 26 Enterprise City, Meadowfield Avenue Spennymoor County Durham DL16 6JF |
|---|---|
| Region | North East |
| Constituency | Bishop Auckland |
| County | County Durham |
| Parish | Spennymoor |
| Ward | Tudhoe |
| Built Up Area | Spennymoor |
Shareholders
| 140k at £1 | C.c. Jensen As 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £263,253 |
| Cash | £97,748 |
| Current Liabilities | £712,434 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 5 June 2024 (1 month from now) |
Filing History
| 15 December 2020 | Accounts for a small company made up to 31 December 2019 (9 pages) |
|---|---|
| 4 June 2020 | Confirmation statement made on 22 May 2020 with no updates (3 pages) |
| 24 May 2019 | Confirmation statement made on 22 May 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a small company made up to 31 December 2018 (8 pages) |
| 31 May 2018 | Confirmation statement made on 22 May 2018 with no updates (3 pages) |
| 19 March 2018 | Accounts for a small company made up to 31 December 2017 (8 pages) |
| 2 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 2 June 2017 | Confirmation statement made on 22 May 2017 with updates (5 pages) |
| 21 April 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 21 April 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 1 June 2016 | Annual return made up to 22 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
| 24 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 24 March 2016 | Accounts for a small company made up to 31 December 2015 (7 pages) |
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 16 June 2015 | Annual return made up to 22 May 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
| 27 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 27 March 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 5 February 2015 | Termination of appointment of Bond Dickinson as a secretary on 31 August 2014 (1 page) |
| 5 February 2015 | Termination of appointment of Bond Dickinson as a secretary on 31 August 2014 (1 page) |
| 7 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 22 May 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 June 2014 | Appointment of Mr Stig Due as a director (2 pages) |
| 19 June 2014 | Appointment of Mr Stig Due as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Carl Jensen as a director (1 page) |
| 18 June 2014 | Termination of appointment of Peter Borch as a director (1 page) |
| 18 June 2014 | Termination of appointment of Peter Borch as a director (1 page) |
| 18 June 2014 | Termination of appointment of Carl Jensen as a director (1 page) |
| 20 March 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 20 March 2014 | Accounts for a small company made up to 31 December 2013 (7 pages) |
| 12 June 2013 | Secretary's details changed for Dickinson Dees on 1 May 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 12 June 2013 | Secretary's details changed for Dickinson Dees on 1 May 2013 (2 pages) |
| 12 June 2013 | Secretary's details changed for Dickinson Dees on 1 May 2013 (2 pages) |
| 12 June 2013 | Annual return made up to 22 May 2013 with a full list of shareholders (6 pages) |
| 19 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 19 April 2013 | Accounts for a small company made up to 31 December 2012 (7 pages) |
| 15 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Annual return made up to 22 May 2012 with a full list of shareholders (6 pages) |
| 20 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 20 March 2012 | Accounts for a small company made up to 31 December 2011 (7 pages) |
| 8 June 2011 | Registered office address changed from Meadowfield Avenue Spennymoor Co.Durham DL16 6JF on 8 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 8 June 2011 | Registered office address changed from Meadowfield Avenue Spennymoor Co.Durham DL16 6JF on 8 June 2011 (1 page) |
| 8 June 2011 | Registered office address changed from Meadowfield Avenue Spennymoor Co.Durham DL16 6JF on 8 June 2011 (1 page) |
| 8 June 2011 | Annual return made up to 22 May 2011 with a full list of shareholders (6 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 7 April 2011 | Accounts for a small company made up to 31 December 2010 (7 pages) |
| 9 June 2010 | Director's details changed for Mr Carl Aage Jensen on 22 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Ulrich Ritsing on 22 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Ulrich Ritsing on 22 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Carl Aage Jensen on 22 May 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Dickinson Dees on 22 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Peter Voigt Borch on 22 May 2010 (2 pages) |
| 9 June 2010 | Secretary's details changed for Dickinson Dees on 22 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Mr Peter Voigt Borch on 22 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Annual return made up to 22 May 2010 with a full list of shareholders (5 pages) |
| 17 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 17 March 2010 | Accounts for a small company made up to 31 December 2009 (7 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 22/05/09; full list of members (4 pages) |
| 26 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 26 March 2009 | Accounts for a small company made up to 31 December 2008 (7 pages) |
| 7 July 2008 | Return made up to 22/05/08; no change of members (7 pages) |
| 7 July 2008 | Return made up to 22/05/08; no change of members (7 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 13 March 2008 | Accounts for a small company made up to 31 December 2007 (7 pages) |
| 6 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 6 August 2007 | Accounting reference date extended from 31/08/07 to 31/12/07 (1 page) |
| 28 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 28 June 2007 | Return made up to 22/05/07; no change of members (7 pages) |
| 27 October 2006 | Full accounts made up to 31 August 2006 (18 pages) |
| 27 October 2006 | Full accounts made up to 31 August 2006 (18 pages) |
| 15 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 15 June 2006 | Return made up to 22/05/06; full list of members (7 pages) |
| 2 November 2005 | Full accounts made up to 31 August 2005 (16 pages) |
| 2 November 2005 | Full accounts made up to 31 August 2005 (16 pages) |
| 14 June 2005 | Return made up to 22/05/05; full list of members
|
| 14 June 2005 | Return made up to 22/05/05; full list of members
|
| 9 November 2004 | Director resigned (1 page) |
| 9 November 2004 | Director resigned (1 page) |
| 3 November 2004 | Full accounts made up to 31 August 2004 (16 pages) |
| 3 November 2004 | Full accounts made up to 31 August 2004 (16 pages) |
| 25 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 25 June 2004 | Return made up to 22/05/04; full list of members (8 pages) |
| 22 October 2003 | Full accounts made up to 31 August 2003 (16 pages) |
| 22 October 2003 | Full accounts made up to 31 August 2003 (16 pages) |
| 21 May 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 21 May 2003 | Return made up to 22/05/03; full list of members (8 pages) |
| 28 October 2002 | Full accounts made up to 31 August 2002 (16 pages) |
| 28 October 2002 | Full accounts made up to 31 August 2002 (16 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 30 May 2002 | Return made up to 22/05/02; full list of members (8 pages) |
| 25 October 2001 | Full accounts made up to 31 August 2001 (15 pages) |
| 25 October 2001 | Full accounts made up to 31 August 2001 (15 pages) |
| 29 May 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 29 May 2001 | Return made up to 22/05/01; full list of members (7 pages) |
| 10 November 2000 | Full accounts made up to 31 August 2000 (15 pages) |
| 10 November 2000 | Full accounts made up to 31 August 2000 (15 pages) |
| 20 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 20 June 2000 | Return made up to 22/05/00; full list of members (7 pages) |
| 21 October 1999 | Full accounts made up to 31 August 1999 (15 pages) |
| 21 October 1999 | Full accounts made up to 31 August 1999 (15 pages) |
| 25 June 1999 | Return made up to 22/05/99; no change of members
|
| 25 June 1999 | Return made up to 22/05/99; no change of members
|
| 25 November 1998 | Full accounts made up to 31 August 1998 (15 pages) |
| 25 November 1998 | Full accounts made up to 31 August 1998 (15 pages) |
| 4 June 1998 | Return made up to 22/05/98; full list of members
|
| 4 June 1998 | Return made up to 22/05/98; full list of members
|
| 6 November 1997 | Full accounts made up to 31 August 1997 (15 pages) |
| 6 November 1997 | Full accounts made up to 31 August 1997 (15 pages) |
| 28 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 28 May 1997 | Return made up to 22/05/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 31 August 1996 (15 pages) |
| 27 November 1996 | Full accounts made up to 31 August 1996 (15 pages) |
| 12 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 12 June 1996 | Return made up to 22/05/96; full list of members (6 pages) |
| 12 December 1995 | Company name changed cjc napier LIMITED\certificate issued on 13/12/95 (4 pages) |
| 12 December 1995 | Company name changed cjc napier LIMITED\certificate issued on 13/12/95 (4 pages) |
| 11 December 1995 | Full accounts made up to 31 August 1995 (15 pages) |
| 11 December 1995 | Full accounts made up to 31 August 1995 (15 pages) |
| 8 December 1995 | £ nc 60000/140000 10/11/95 (1 page) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | £ nc 60000/140000 10/11/95 (1 page) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Particulars of contract relating to shares (4 pages) |
| 8 December 1995 | Ad 10/11/95--------- £ si 80000@1=80000 £ ic 60000/140000 (2 pages) |
| 8 December 1995 | Ad 10/11/95--------- £ si 80000@1=80000 £ ic 60000/140000 (2 pages) |
| 8 December 1995 | Resolutions
|
| 8 December 1995 | Particulars of contract relating to shares (4 pages) |
| 21 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 21 June 1995 | Return made up to 22/05/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (47 pages) |