Cjv Properties Limited

Company details

Type

Private Limited Company

Incorporated

2000-08-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 112 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Rotstein, Raphael · Secretary appointed 2022-01-04
• Perloff, John Henry · Director appointed 2005-07-01
• Perloff, Andrew Stewart · Director appointed 2002-05-02
• Peters, Simon Jeffrey · Secretary appointed 2005-10-01 resigned 2022-01-04
• Doyle, John Terence · Director appointed 2005-07-01 resigned 2017-06-15
• Minter, Ivan William · Secretary appointed 2002-01-15 resigned 2005-09-30
• Rowson, Peter Aston · Director appointed 2002-05-02 resigned 2005-06-23
• Bloom, Baron Alex · Director appointed 2001-01-24 resigned 2002-04-24
• Measures, Amanda Jane · Secretary appointed 2001-01-24 resigned 2002-01-15
• Dalglen Directors Limited · Corporate Nominee Director appointed 2000-08-10 resigned 2001-01-24
• Dalglen Secretaries Limited · Corporate Nominee Secretary appointed 2000-08-10 resigned 2001-01-24

People with significant control (1)

• Panther Securities Plc Active
  Legal Person Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (10)

8 outstanding · 2 satisfied

• Rental assignation Outstanding
  Held by Nationwide Building Society
  Created 2001-09-13
  All rental and other monies now and future under the terms of the lease entered into between clayform property investments limited and stead & simpson limited in respect of 30 high street paisley registered in the land registry of scotland under title number REN67840 on 9TH october 1991.
• Rental assignment Satisfied
  Held by Nationwide Building Society
  Created 2001-08-30 · satisfied 2009-04-28
  All rents in respect the lease of the property 74 kilmarnock road glasgow.
• A standard security which was presented for registration in scotland on 12TH september 2001 and Outstanding
  Held by Nationwide Building Society
  Created 2001-08-20
  30 high street,paisley t/n ren 61085.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2001-08-16
  F/Hold property known as 30-30A great darkgate st,aberystwyth; wa 653255.
• A standard security which was presented for registration in scotland on 3RD september 2001 and Satisfied
  Held by Nationwide Building Society
  Created 2001-07-19 · satisfied 2009-04-28
  74 kilmarnock road, glasgow, t/no GLA104305.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 2001-07-06
  177/195 high street, scunthorpe.
• Standard security which was presented for registration in scotland on 14TH may 2001 Outstanding
  Held by Nationwide Building Society
  Created 2001-05-09
  27/37 main street wishaw t/no: LAN151043.
• Rental assignation Outstanding
  Held by Nationwide Building Society
  Created 2001-05-09
  Rents payable under a lease dated 5 october and 21 november and registered on the books of council session on 12 december 1988 and a lease dated 3 august and 5 october and registered in the books of council and session on 26 october 1998 in respect of 31/37 main street, wishaw.
• Bond and floating charge Outstanding
  Held by Nationwide Building Society
  Created 2001-03-08
  The premises known as 22 westburn st,greenock; t/no ren 32084.
• A standard security which was presented for registration in scotland on 7TH march 2001 and Outstanding
  Held by Nationwide Building Society
  Created 2001-02-12
  All and whole the premises known as and forming 22 westburn street, greenock being the subjects registered in the land register of scotland under title number ren 32084.

Recent filings (15)

• 2025-08-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-15 Full accounts (paper) AA Accounts
• 2024-08-15 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-12 Full accounts (paper) AA Accounts
• 2024-04-05 Memorandum and articles (paper) MA Incorporation
• 2024-04-05 Resolution (paper) RESOLUTIONS Resolution
• 2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-06-21 Full accounts (paper) AA Accounts
• 2022-08-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-07-07 Full accounts (paper) AA Accounts
• 2022-01-17 Termination secretary company with name termination date TM02 Officers
• 2022-01-17 Appointment of secretary AP03 Officers
• 2021-09-09 Full accounts (paper) AA Accounts
• 2021-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-09-30 Full accounts (paper) AA Accounts

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