C. L. Jones Ltd.

Company details

Type

Private Limited Company

Incorporated

2000-02-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · MEDIUM

Next accounts due

2026-12-31 in 202 days

Confirmation statement

last made up 2026-02-10 · next due 2027-02-24

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Full accounts — profit & loss and balance sheet.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (9)

• Williams, Keith Vaughan · Secretary appointed 2024-04-09
• Roberts, Nigel Mark · Director appointed 2024-04-09
• Pigott, Bernard James · Director appointed 2024-04-09
• Buchanan, Iain Stewart · Director appointed 2024-04-09
• Evans, Anthony Francis · Director appointed 2024-04-09
• Jones, Michael Robert · Director appointed 2010-08-20
• Jones, Carol Lyn · Director appointed 2000-02-11
• Jones, Albert Robert · Director appointed 2000-02-11
• Chettleburgh International Limited · Corporate Nominee Secretary appointed 2000-02-11 resigned 2000-02-11

People with significant control (1)

• C L Jones (Holding) Company Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (3)

3 outstanding

• Fixed charge on non-vesting debts and floating charge Outstanding
  Held by Hsbc Invoice Finance (UK) LTD (the Security Holder)
  Created 2009-10-12
  By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2006-02-01
  F/H land at ty gwyn llanrwst gwynedd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2000-02-28
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-02 Medium-company accounts AA Accounts
• 2025-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-12 Full accounts AA Accounts
• 2024-04-12 Appointment of secretary AP03 Officers
• 2024-04-11 Appointment of director AP01 Officers
• 2024-04-11 Appointment of director AP01 Officers
• 2024-04-11 Appointment of director AP01 Officers
• 2024-04-11 Appointment of director AP01 Officers
• 2024-02-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-18 Full accounts AA Accounts
• 2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Full accounts (paper) AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-18 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.