About

Registered Number: 06058369
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 9 Crossways, London Road, Sunninghill, Berkshire, SL5 0PL

 

Established in 2007, Cj Hays Ltd have registered office in Sunninghill in Berkshire, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are no directors listed for the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher John Hays/
1944-10
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
Ms Valeria Nikonova/
1964-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 31 October 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 10 October 2018
CS01 - N/A 30 January 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 06 February 2017
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 12 February 2016
AA - Annual Accounts 27 May 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 20 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 February 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 February 2014
CH01 - Change of particulars for director 20 February 2014
CH04 - Change of particulars for corporate secretary 20 February 2014
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 21 January 2013
AD01 - Change of registered office address 21 January 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 20 January 2011
CH01 - Change of particulars for director 20 January 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 11 February 2010
AA - Annual Accounts 01 December 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
363a - Annual Return 19 February 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288a - Notice of appointment of directors or secretaries 13 February 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.