CJC NEWCO 1 LIMITED

Company summary

Company number: 02792565
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 22 February 199333 years
Registered office: 1 St. Peters Square, Manchester, M2 3DE, England
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 St. Peters Square, Manchester, M2 3DE, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
RIGEST TRADING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHADWICK, Chris John ACTIVE	Director	02 Jun 2015		England	April 1983	1, St. Peters Square, Manchester, M2 3DE, England
GILES, Michelle Lola RESIGNED	Secretary	22 Feb 1993	26 Feb 1993			21 Winchester Road, Alton, Hants, GU34 1RU
STEAD, Richard George RESIGNED	Secretary	26 Feb 1993	02 Jun 2015			20 Bostock Hall, Bostock Road, Middlewich, Cheshire, CW10 9JN
THOMSON, Craig RESIGNED	Secretary	02 Jun 2015	16 Dec 2025			One St Peter's Square, St. Peters Square, Manchester, M2 3DE, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	22 Feb 1993	22 Feb 1993			26, Church Street, London, NW8 8EP
CHADWICK, Richard Paul RESIGNED	Director	02 Jun 2015	02 Mar 2018	England	March 1964	Airedale Mills, Skipton Road, Cross Hills, Keighley, West Yorkshire, BD20 7BX, England
FAATZ, Herwarth RESIGNED	Director	23 Feb 1994	31 May 1996		October 1938	Hansaallee 177c, Dusseldorf, Oberkassel 40549, Germany
FUTTER, Rosalind Lucy Margaret RESIGNED	Director	01 Jun 1996	02 Jun 2015	England	February 1979	20 Bostock Hall, Bostock, Cheshire, CW10 9JN
GODLEMENT, Rachel Sarah Garnett RESIGNED	Director	01 Jun 1996	02 Jun 2015	United Kingdom	January 1978	20 Bostock Hall, Middlewich, Cheshire, CW10 9JN
LEIGHTON, John Martin RESIGNED	Director	02 Jun 2015	16 Dec 2025	England	October 1964	One St Peter's Square, St. Peters Square, Manchester, M2 3DE, United Kingdom
SCHMITZ, Wolfgang, Herr RESIGNED	Director	26 May 1994	31 May 1996		May 1937	6 An Der Alten Muhle, Dusseldorf 40489, Germany, FOREIGN
STEAD, Richard George RESIGNED	Director	22 Feb 1993	02 Jun 2015	England	December 1949	20 Bostock Hall, Bostock Road, Middlewich, Cheshire, CW10 9JN
THOMSON, Craig RESIGNED	Director	02 Jun 2015	16 Dec 2025	United Kingdom	April 1974	One St Peter's Square, St. Peters Square, Manchester, M2 3DE, United Kingdom

CHADWICK, Chris John ACTIVE
Role: Director
Appointed on: 02 Jun 2015
Country of Residence: England
Date of birth: April 1983
Address: 1, St. Peters Square, Manchester, M2 3DE, England

GILES, Michelle Lola RESIGNED
Role: Secretary
Appointed on: 22 Feb 1993
Resigned on: 26 Feb 1993
Address: 21 Winchester Road, Alton, Hants, GU34 1RU

STEAD, Richard George RESIGNED
Role: Secretary
Appointed on: 26 Feb 1993
Resigned on: 02 Jun 2015
Address: 20 Bostock Hall, Bostock Road, Middlewich, Cheshire, CW10 9JN

THOMSON, Craig RESIGNED
Role: Secretary
Appointed on: 02 Jun 2015
Resigned on: 16 Dec 2025
Address: One St Peter's Square, St. Peters Square, Manchester, M2 3DE, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1993
Resigned on: 22 Feb 1993
Address: 26, Church Street, London, NW8 8EP

CHADWICK, Richard Paul RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: March 1964
Address: Airedale Mills, Skipton Road, Cross Hills, Keighley, West Yorkshire, BD20 7BX, England

FAATZ, Herwarth RESIGNED
Role: Director
Appointed on: 23 Feb 1994
Resigned on: 31 May 1996
Date of birth: October 1938
Address: Hansaallee 177c, Dusseldorf, Oberkassel 40549, Germany

FUTTER, Rosalind Lucy Margaret RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: February 1979
Address: 20 Bostock Hall, Bostock, Cheshire, CW10 9JN

GODLEMENT, Rachel Sarah Garnett RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 02 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1978
Address: 20 Bostock Hall, Middlewich, Cheshire, CW10 9JN

LEIGHTON, John Martin RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 16 Dec 2025
Country of Residence: England
Date of birth: October 1964
Address: One St Peter's Square, St. Peters Square, Manchester, M2 3DE, United Kingdom

SCHMITZ, Wolfgang, Herr RESIGNED
Role: Director
Appointed on: 26 May 1994
Resigned on: 31 May 1996
Date of birth: May 1937
Address: 6 An Der Alten Muhle, Dusseldorf 40489, Germany, FOREIGN

STEAD, Richard George RESIGNED
Role: Director
Appointed on: 22 Feb 1993
Resigned on: 02 Jun 2015
Country of Residence: England
Date of birth: December 1949
Address: 20 Bostock Hall, Bostock Road, Middlewich, Cheshire, CW10 9JN

THOMSON, Craig RESIGNED
Role: Director
Appointed on: 02 Jun 2015
Resigned on: 16 Dec 2025
Country of Residence: United Kingdom
Date of birth: April 1974
Address: One St Peter's Square, St. Peters Square, Manchester, M2 3DE, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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