About

Registered Number: 03209262
Date of Incorporation: 07/06/1996 (24 years and 3 months ago)
Company Status: Active
Registered Address: - 22 - 24 Red Lion Court, Fleet Street, London, EC4A 3EB

 

Cj Icm (UK) Ltd was registered on 07 June 1996, it's status at Companies House is "Active". We don't currently know the number of employees at this business. There are 19 directors listed as Laylo, Rena, Lim, Sungsoo, Bagha, Bashir Elyas Abdulkader Juma, Erkin, Kerem Kemal, Kim, Euljin, Koloszar, Matthias, Kupers, Mark, Lim, Sungsoo, Chief Financial Officer, Pollard, Alan William, Tosun, Atla, Bhatia, Raj Kumar, Bhatia, Sushma, Eberle, Martin, I'ons, Lee Stanton, Kleymann, Werner, Papin, Nicolas Raymond Michel, Sozalan, Altug, Tosun, Riza, Woo, Jae Joon for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LIM, Sungsoo 25 June 2020 - 1
BHATIA, Raj Kumar 07 June 1996 03 November 1997 1
BHATIA, Sushma 07 June 1996 03 November 1997 1
EBERLE, Martin 22 June 2006 01 July 2009 1
I'ONS, Lee Stanton 01 January 2014 09 February 2015 1
KLEYMANN, Werner 22 June 2006 01 January 2014 1
PAPIN, Nicolas Raymond Michel 01 July 2009 01 January 2014 1
SOZALAN, Altug 01 January 2014 27 July 2016 1
TOSUN, Riza 02 November 1997 08 October 2017 1
WOO, Jae Joon 08 October 2017 25 June 2020 1
Secretary Name Appointed Resigned Total Appointments
LAYLO, Rena 25 June 2020 - 1
BAGHA, Bashir Elyas Abdulkader Juma 01 February 2008 31 December 2010 1
ERKIN, Kerem Kemal 01 January 2011 11 October 2017 1
KIM, Euljin 08 October 2017 13 August 2018 1
KOLOSZAR, Matthias 15 March 2005 01 February 2008 1
KUPERS, Mark 29 March 2004 15 March 2005 1
LIM, Sungsoo, Chief Financial Officer 13 August 2018 25 June 2020 1
POLLARD, Alan William 01 March 2001 29 March 2004 1
TOSUN, Atla 03 November 1997 01 March 2001 1

Filing History

Document Type Date
CS01 - N/A 08 July 2020
AP01 - Appointment of director 29 June 2020
AP03 - Appointment of secretary 27 June 2020
TM01 - Termination of appointment of director 27 June 2020
TM02 - Termination of appointment of secretary 27 June 2020
AA - Annual Accounts 22 October 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 03 December 2018
AP03 - Appointment of secretary 24 September 2018
TM02 - Termination of appointment of secretary 23 September 2018
PSC05 - N/A 11 July 2018
CS01 - N/A 10 July 2018
RESOLUTIONS - N/A 26 February 2018
TM01 - Termination of appointment of director 11 October 2017
TM02 - Termination of appointment of secretary 11 October 2017
AP01 - Appointment of director 08 October 2017
AP03 - Appointment of secretary 08 October 2017
TM01 - Termination of appointment of director 08 October 2017
AP01 - Appointment of director 08 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 07 October 2016
TM01 - Termination of appointment of director 27 July 2016
CS01 - N/A 30 June 2016
AR01 - Annual Return 31 May 2016
CH01 - Change of particulars for director 31 May 2016
CH03 - Change of particulars for secretary 31 May 2016
CH01 - Change of particulars for director 31 May 2016
AA - Annual Accounts 07 December 2015
AUD - Auditor's letter of resignation 03 December 2015
AR01 - Annual Return 11 June 2015
AD01 - Change of registered office address 13 February 2015
AD01 - Change of registered office address 12 February 2015
TM01 - Termination of appointment of director 09 February 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AP01 - Appointment of director 19 February 2014
TM01 - Termination of appointment of director 19 February 2014
AUD - Auditor's letter of resignation 15 November 2013
AUD - Auditor's letter of resignation 12 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 10 June 2013
AD01 - Change of registered office address 10 June 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 04 July 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 19 July 2011
AP03 - Appointment of secretary 14 July 2011
TM02 - Termination of appointment of secretary 13 July 2011
AA - Annual Accounts 21 January 2011
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
CH01 - Change of particulars for director 23 September 2010
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AD01 - Change of registered office address 21 September 2010
AUD - Auditor's letter of resignation 16 February 2010
AA - Annual Accounts 05 January 2010
288a - Notice of appointment of directors or secretaries 25 August 2009
363a - Annual Return 25 August 2009
288b - Notice of resignation of directors or secretaries 25 August 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 21 August 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
363a - Annual Return 20 March 2008
AA - Annual Accounts 14 February 2008
AA - Annual Accounts 05 November 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
288a - Notice of appointment of directors or secretaries 10 October 2006
363s - Annual Return 23 August 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 26 July 2005
288a - Notice of appointment of directors or secretaries 27 April 2005
288b - Notice of resignation of directors or secretaries 27 April 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 05 August 2004
AA - Annual Accounts 04 May 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288b - Notice of resignation of directors or secretaries 02 April 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 31 January 2003
363s - Annual Return 16 November 2002
AA - Annual Accounts 20 May 2002
287 - Change in situation or address of Registered Office 01 November 2001
363s - Annual Return 03 September 2001
288a - Notice of appointment of directors or secretaries 03 September 2001
288b - Notice of resignation of directors or secretaries 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2001
AA - Annual Accounts 02 May 2001
363s - Annual Return 01 February 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 August 2000
363s - Annual Return 18 August 2000
AA - Annual Accounts 05 March 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 September 1999
363s - Annual Return 10 August 1999
225 - Change of Accounting Reference Date 04 May 1999
363s - Annual Return 29 July 1998
AA - Annual Accounts 19 June 1998
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
RESOLUTIONS - N/A 16 June 1998
287 - Change in situation or address of Registered Office 19 February 1998
363s - Annual Return 22 January 1998
288a - Notice of appointment of directors or secretaries 15 December 1997
288a - Notice of appointment of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288b - Notice of resignation of directors or secretaries 15 December 1997
288 - N/A 09 August 1996
288 - N/A 09 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 July 1996
287 - Change in situation or address of Registered Office 14 July 1996
288 - N/A 14 July 1996
288 - N/A 14 July 1996
NEWINC - New incorporation documents 07 June 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.