C.J.PLANT LIMITED

Company 05769983 Liquidation Private limited company
Company age
20 years

Company overview

Incorporation date
5 April 2006
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

79 Caroline Street, Birmingham, B3 1UP

Industry classification (SIC codes)

45200

Officers & directors (11)

JONES, Joyce

Secretary

Appointed: 9 November 2007

Active

JONES, John Leslie

Director

Appointed: 5 April 2006

Active

JONES, Joyce Marina

Director

Appointed: 1 November 2020

Active

JONES, Neville Anthony

Director

Appointed: 6 April 2014

Active

JONES, Tracey

Director

Appointed: 1 February 2017

Active

JONES, John Leslie

Secretary

Appointed: 5 April 2006 • Resigned: 9 November 2007

OAKLEY SECRETARIAL SERVICES LIMITED

Secretary

Appointed: 5 April 2006 • Resigned: 5 April 2006

JONES, Craig John

Director

Appointed: 6 April 2014 • Resigned: 21 December 2015

JONES, Craig John

Director

Appointed: 5 April 2006 • Resigned: 9 November 2007

JONES, Neville Anthony

Director

Appointed: 5 April 2006 • Resigned: 9 November 2007

Recent filing history (84)

20 May 2026

Registered office address changed from Unit 27D Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4DJ to 79 Caroline Street Birmingham B3 1UP on 20 May 2026

Address • Form AD01

20 May 2026

Statement of affairs

Insolvency • Form LIQ02

20 May 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

20 May 2026

Resolutions

Resolution • Form RESOLUTIONS

7 April 2026

Confirmation statement made on 4 April 2026 with updates

Confirmation statement • Form CS01

2 April 2026

Total exemption full accounts made up to 31 January 2026

Accounts • Form AA

16 March 2026

Cessation of C.J. Plant & Equipment Limited as a person with significant control on 5 April 2025

Persons with significant control • Form PSC07

16 March 2026

Change of details for C.J.Plant Group Limited as a person with significant control on 5 April 2025

Persons with significant control • Form PSC05

12 March 2026

Previous accounting period shortened from 31 March 2026 to 31 January 2026

Accounts • Form AA01

21 July 2025

Total exemption full accounts made up to 31 March 2025

Accounts • Form AA

3 June 2025

Change of details for C.J. Plant & Equipment Limited as a person with significant control on 2 June 2025

Persons with significant control • Form PSC05

4 April 2025

Confirmation statement made on 4 April 2025 with no updates

Confirmation statement • Form CS01

12 December 2024

Total exemption full accounts made up to 31 March 2024

Accounts • Form AA

19 April 2024

Confirmation statement made on 4 April 2024 with no updates

Confirmation statement • Form CS01

19 February 2024

Satisfaction of charge 057699830001 in full

Mortgage • Form MR04

Persons with significant control (2)

C.J. Plant & Equipment Limited

Corporate entity

Ownership of shares – More than 25% but not more than 50%

Notified: 6 April 2016

C.J.Plant Group Limited

Corporate entity

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (2)

A registered charge

Hsbc UK Bank PLC

Created: 4 May 2020 • Delivered: 13 May 2020

Outstanding

A registered charge

Paragon Bank Business Finance PLC

Created: 6 June 2016 • Delivered: 6 June 2016

Fully satisfied

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 12 May 2026

Practitioners:

Richard Paul James Goodwin - 79 Caroline Street

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Filing status

Accounts

Next due: 31 October 2027

Confirmation statement

Next due: 18 April 2027

Additional information

Has charges No
Super secure PSCs No