CJC Newco 1 Limited
- Company number
- 02792565
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 22 Feb 1993
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- CJC Newco Limited (6 companies)
Registered office
Previous names
- Rigest Trading Limited (until 27 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 22 Feb 1993 | 22 Feb 1993 |
| GILES, Michelle Lola | Secretary | 22 Feb 1993 | 26 Feb 1993 |
| SCHMITZ, Wolfgang, Herr | Director | 26 May 1994 | 31 May 1996 |
| FAATZ, Herwarth | Director | 23 Feb 1994 | 31 May 1996 |
| FUTTER, Rosalind Lucy Margaret | Director | 1 Jun 1996 | 2 Jun 2015 |
| GODLEMENT, Rachel Sarah Garnett | Director | 1 Jun 1996 | 2 Jun 2015 |
| STEAD, Richard George | Secretary | 26 Feb 1993 | 2 Jun 2015 |
| STEAD, Richard George | Director | 22 Feb 1993 | 2 Jun 2015 |
| CHADWICK, Richard Paul | Director | 2 Jun 2015 | 2 Mar 2018 |
| LEIGHTON, John Martin | Director | 2 Jun 2015 | 16 Dec 2025 |
| THOMSON, Craig | Director | 2 Jun 2015 | 16 Dec 2025 |
| THOMSON, Craig | Secretary | 2 Jun 2015 | 16 Dec 2025 |
| CHADWICK, Chris John | Director | 2 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Airedale Group Holdings | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 16 Dec 2025 |
| Cjc Newco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Dec 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 Dormant | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | £3,555 | 2 |
| 31 Dec 2020 | - | £87,679 | 2 |
| 31 Dec 2019 | - | £17,622 | - |
| 31 Dec 2018 | - | £11,842 | - |
| 31 Dec 2017 | - | £24,270 | - |
| 31 Dec 2016 | - | £26,795 | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | £221,085 | £34,347 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
Connections
Owned by
CJC Newco 1 Limited → CJC Newco Limited
Directors’ other companies
- CHADWICK, Chris John - Director at CJC Newco 4 Limited
- CHADWICK, Chris John - Director at CJC Newco 6 Limited
Companies at the same address
- CJC Newco 2 Limited (03394478)
- CJC Newco 3 Limited (03966314)
- CJC Newco 4 Limited (07814788)
- CJC Newco 5 Limited (08366951)
- CJC Newco 6 Limited (08819832)
- CJC Newco 7 Limited (04064225)
- Cumbrian Brewery (Great Corby) Limited (17350024)
- Degenin Social Ltd (16669148)
- Elite Associates Group Ltd (11019641)
- Fluent UK Bidco I Limited (16776434)