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Home > England & Wales Companies > ST JAMES CZ LIMITED
Company Information for

ST JAMES CZ LIMITED

AILESBURY COURT, HIGH STREET, MARLBOROUGH, SN8 1AA,
Company Registration Number
09177721
Private Limited Company
Active

Company Overview

About St James Cz Ltd
ST JAMES CZ LIMITED was founded on 2014-08-15 and has its registered office in Marlborough. The organisation's status is listed as "Active". St James Cz Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
ST JAMES CZ LIMITED
 
Legal Registered Office
AILESBURY COURT
HIGH STREET
MARLBOROUGH
SN8 1AA
Other companies in W1J
 
Filing Information
Company Number 09177721
Company ID Number 09177721
Date formed 2014-08-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 16/03/2016
Return next due 13/04/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-05-05 16:17:16
Primary Source:Companies House
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Company Officers of ST JAMES CZ LIMITED

Current Directors
Officer Role Date Appointed
DAVID HENRY ARNOLD COURTENAY CADDY
 Director 2014-08-15
CHRISTOPHER MARTYN MEADE
 Director 2014-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
MYLES JONATHAN ANDREWS
 Director 2015-02-01 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HENRY ARNOLD COURTENAY CADDY HADLEIGH PVT LIMITED Director 2016-11-10 CURRENT 2016-10-17 Active
DAVID HENRY ARNOLD COURTENAY CADDY ST JAMES NOMINEES LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
DAVID HENRY ARNOLD COURTENAY CADDY THOMAS BOLTON HOMES LIMITED Director 2012-09-17 CURRENT 1999-01-20 Dissolved 2014-02-25
DAVID HENRY ARNOLD COURTENAY CADDY BOLTON METALS GROUP LTD. Director 2012-01-26 CURRENT 1902-05-28 Active
DAVID HENRY ARNOLD COURTENAY CADDY THOMAS BOLTON LIMITED Director 2012-01-26 CURRENT 1983-10-18 Liquidation
DAVID HENRY ARNOLD COURTENAY CADDY LADYSWOOD MANAGEMENT SERVICES LIMITED Director 2011-08-08 CURRENT 2006-05-30 Dissolved 2014-06-17
DAVID HENRY ARNOLD COURTENAY CADDY MANTON PARK RACING LIMITED Director 2011-08-08 CURRENT 1973-01-24 Active
CHRISTOPHER MARTYN MEADE THE SNAILWELL STUD LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active - Proposal to Strike off
CHRISTOPHER MARTYN MEADE GRAY & FARRAR LIMITED Director 2017-09-23 CURRENT 2017-09-23 Active - Proposal to Strike off
CHRISTOPHER MARTYN MEADE HADLEIGH PVT LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active
CHRISTOPHER MARTYN MEADE MANTON PARK FARMS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
CHRISTOPHER MARTYN MEADE BOLTON METAL PRODUCTS LIMITED Director 2015-09-01 CURRENT 2006-05-30 Dissolved 2017-11-14
CHRISTOPHER MARTYN MEADE ST JAMES NOMINEES LIMITED Director 2014-02-14 CURRENT 2013-08-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-23CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-09-12REGISTERED OFFICE CHANGED ON 12/09/23 FROM 49 Charles Street London W1J 5EN England
2023-04-12CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2023-01-04CESSATION OF CHRISTOPHER MARTYN MEADE AS A PERSON OF SIGNIFICANT CONTROL
2023-01-04PSC07CESSATION OF CHRISTOPHER MARTYN MEADE AS A PERSON OF SIGNIFICANT CONTROL
2022-12-21Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21
2022-12-21PSC02Notification of Hadleigh Pvt Limited as a person with significant control on 2022-12-21
2022-11-24PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-11-24AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-11-24GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-10-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2018-09-11TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY ARNOLD COURTENAY CADDY
2018-08-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2018-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES
2017-12-18TM01APPOINTMENT TERMINATED, DIRECTOR MYLES JONATHAN ANDREWS
2017-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2017-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/17 FROM Sefton Lodge Bury Road Newmarket Suffolk CB8 7BT England
2016-05-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25AR0116/03/16 ANNUAL RETURN FULL LIST
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 02/04/2016
2016-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/16 FROM Hadleigh House Hadleigh Park Grindley Lane Blythe Bridge Stoke-on-Trent ST11 9LJ
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ARNOLD COURTENAY CADDY / 02/04/2016
2016-04-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JONATHAN ANDREWS / 02/04/2016
2016-04-05AA01Previous accounting period extended from 31/08/15 TO 31/12/15
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-17AR0116/03/15 ANNUAL RETURN FULL LIST
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARTYN MEADE / 16/03/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HENRY ARNOLD COURTENAY CADDY / 16/03/2015
2015-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MYLES JONATHAN ANDREWS / 16/03/2015
2015-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/15 FROM Hadleigh Partners 18B Charles Street London W1J 5DU United Kingdom
2015-03-03AP01DIRECTOR APPOINTED MR MYLES JONATHAN ANDREWS
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ST JAMES CZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST JAMES CZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ST JAMES CZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of ST JAMES CZ LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST JAMES CZ LIMITED
Trademarks
We have not found any records of ST JAMES CZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST JAMES CZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ST JAMES CZ LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ST JAMES CZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST JAMES CZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST JAMES CZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode SN8 1AA