# CJB Secretarial Limited

## Details

- **Company number:** [05943088](https://find-and-update.company-information.service.gov.uk/company/05943088)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Sep 2006
- **Registered office:** NORTHERN & SHELL BUILDING, 10 LOWER THAMES STREET, LONDON, EC3R 6AF
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Cromerdale Limited](/group/27191) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NAVA, Richard Alexander | director | 21 Sep 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Idh International Diacron Holding Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £100 | - | 0 |
| 31 Dec 2024 | £100 | - | 0 |
| 31 Dec 2023 | £100 | - | - |
| 31 Dec 2022 | £100 | - | - |
| 31 Dec 2021 | £100 | - | - |
| 31 Dec 2020 | £100 | - | - |
| 31 Dec 2019 | £100 | - | - |
| 31 Dec 2018 | £100 | - | - |
| 31 Dec 2017 | £100 | - | - |
| 31 Dec 2016 | £100 | £100 | - |
| 31 Dec 2015 | £100 | £100 | - |
| 31 Dec 2014 | £100 | £100 | - |
| 31 Dec 2013 | £100 | - | - |
| 31 Dec 2012 | £100 | - | - |
| 31 Dec 2011 | £100 | - | - |
| 31 Dec 2010 | £100 | - | - |



## Owned by

CJB Secretarial Limited → [IDH International Diacron Holding Limited](/company/03765680) → [Cromerdale Limited](/company/03688109)




## Directors' other companies

- [NAVA, Richard Alexander](/person/5541184) - director at [Faist Limited](/company/02081194)
- [NAVA, Richard Alexander](/person/5541184) - director at [Xepics Ltd](/company/08499152)
- [NAVA, Richard Alexander](/person/5541184) - director at [Elmleigh Services Limited](/company/03392380)



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- [Bisazza U.K. Limited](/company/04034360) (04034360)
- [Diacron Limited](/company/03126527) (03126527)
- [Elettromar Ltd](/company/14549899) (14549899)
- [Faist Light Metals Limited](/company/10279059) (10279059)
- [Faist Limited](/company/02081194) (02081194)