CJA BALANCE LTD
UNIT L TAPER BUILDING, 175 LONG LANE, LONDON SE1 4GT- Active
- Private Limited Company
- Company No. 12036054
- Last Updated: 01 Mar 2024
Company Profile
CJA BALANCE LTD was incorporated on Thursday, June 6, 2019 as a Private Limited Company with registered address in LONDON. CJA BALANCE LTD has the status: Active and it's listed in the following category: Physical well-being activities. This Private Limited Company has been operating for 5 years 4 months and 15 days.
| Name | CJA BALANCE LTD |
|---|---|
| Company number | 12036054 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jun 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT L TAPER BUILDING 175 LONG LANE LONDON SE1 4GT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Menwell Limited Argosy Road, East Midlands Airport, DE74 2SA |
Dates: Monday, December 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Lauren Airey Nationality: British |
Dates: Friday, May 1, 2020 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
|
| Dr Chris Airey Nationality: British |
Dates: Friday, May 1, 2020 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
|
| Mr John Dawson Nationality: British |
Dates: Thursday, June 6, 2019 - Monday, August 31, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cja Medical Ltd 44 Main Road |
Dates: Thursday, June 6, 2019 - Friday, May 1, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-204 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 04 July 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CJA BALANCE LTD | 06 Jun 2019 |