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CLJ Investigations Ltd

CLJ Investigations Ltd is an active company incorporated on 12 February 2025 with the registered office located in Oldham, Greater Manchester. CLJ Investigations Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16246260
Private limited company
Age
9 months
Incorporated 12 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 11 February 2026
Due by 25 February 2026 (2 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2026
Due by 12 November 2026 (11 months remaining)
Address
C/O Hilton Jones Hollinwood Business Centre
Albert Street
Oldham
Lancashire
OL8 3QL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1976
Director • British • Lives in England • Born in Feb 1980
Mr Philip Daniel Timmins
PSC • British • Lives in England • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
CLJ Investigations Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mrs Jessica Stella Timmins Appointed
9 Months Ago on 11 Mar 2025
Mr Philip Timmins (PSC) Details Changed
9 Months Ago on 11 Mar 2025
Mr Phil Timmins (PSC) Details Changed
9 Months Ago on 13 Feb 2025
Mr Phil Timmins Details Changed
9 Months Ago on 13 Feb 2025
Incorporated
9 Months Ago on 12 Feb 2025
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Documents
Appointment of Mrs Jessica Stella Timmins as a director on 11 March 2025
Submitted on 11 Mar 2025
Change of details for Mr Philip Timmins as a person with significant control on 11 March 2025
Submitted on 11 Mar 2025
Director's details changed for Mr Phil Timmins on 13 February 2025
Submitted on 25 Feb 2025
Change of details for Mr Phil Timmins as a person with significant control on 13 February 2025
Submitted on 25 Feb 2025
Statement of capital following an allotment of shares on 13 February 2025
Submitted on 24 Feb 2025
Incorporation
Submitted on 12 Feb 2025
Repayment History
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