Company Information for JCA HQ GROUP HOLDINGS LTD.
LEVEL 12 THE SHARD, LONDON BRIDGE STREET, LONDON, SE1 9SG,
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Company Registration Number
07251790
Private Limited Company
Active |
Company Name | ||
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JCA HQ GROUP HOLDINGS LTD. | ||
Legal Registered Office | ||
LEVEL 12 THE SHARD LONDON BRIDGE STREET LONDON SE1 9SG Other companies in SG1 | ||
Previous Names | ||
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Company Number | 07251790 | |
---|---|---|
Company ID Number | 07251790 | |
Date formed | 2010-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB100173775 |
Last Datalog update: | 2023-11-06 12:25:54 |
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Officer | Role | Date Appointed |
---|---|---|
ANNA CHARLOTTE STILLMAN |
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THOMAS ANDREW ABSALOM |
||
IAN DAVID HODGES JACKSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID PETER CRAIK |
Director | ||
PAUL LEWIS |
Director | ||
STEVEN LARKEN |
Director | ||
STEVEN GILBRIDE |
Director | ||
ELA SHAH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JCA HEAD CO LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
JCA IT GROUP LIMITED | Director | 2012-04-03 | CURRENT | 2012-04-03 | Dissolved 2013-11-19 | |
JCA TECHNOLOGY LIMITED | Director | 2012-04-02 | CURRENT | 2004-07-30 | Dissolved 2013-12-17 | |
J C A ENGINEERING LTD | Director | 2010-01-01 | CURRENT | 2002-05-08 | Active | |
JCA HEAD CO LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
SWIFTBROOK LIMITED | Director | 2011-11-11 | CURRENT | 2011-10-21 | Dissolved 2016-01-19 | |
JCA ASPIRE LTD | Director | 2011-11-04 | CURRENT | 2011-11-04 | Active - Proposal to Strike off | |
JCA AIR CONDITIONING LIMITED | Director | 2009-01-16 | CURRENT | 2005-10-24 | Dissolved 2013-11-19 | |
JCA VISTA LTD | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2014-01-07 | |
JCA PROJECT MANAGEMENT LTD | Director | 2007-08-14 | CURRENT | 2007-08-14 | Dissolved 2013-11-19 | |
JCA ESTATES LIMITED | Director | 2005-10-24 | CURRENT | 2005-10-24 | Dissolved 2017-05-23 | |
JCA NETWORKS LTD | Director | 2005-10-24 | CURRENT | 2005-10-24 | Active | |
IT COOLING SYSTEMS LTD | Director | 2004-10-06 | CURRENT | 2004-07-30 | Dissolved 2014-02-18 | |
JCA TECHNOLOGY LIMITED | Director | 2004-10-06 | CURRENT | 2004-07-30 | Dissolved 2013-12-17 | |
JCA MAINTENANCE LTD | Director | 2004-10-06 | CURRENT | 2004-07-30 | Active - Proposal to Strike off | |
J C A ENGINEERING LTD | Director | 2004-09-20 | CURRENT | 2002-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Cancel share premium 14/03/2024<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 14/03/24 | ||
Statement by Directors | ||
Statement of capital on GBP 7.02 | ||
Change of details for Jca Head Co Limited as a person with significant control on 2023-09-19 | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR PETER JOHN GODDARD DICKINSON | ||
APPOINTMENT TERMINATED, DIRECTOR IAN DAVID HODGES JACKSON | ||
Termination of appointment of Anna Charlotte Stillman on 2023-09-03 | ||
Appointment of Mitie Company Secretarial Services Limited as company secretary on 2023-09-03 | ||
DIRECTOR APPOINTED MR JEREMY MARK WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDREW ABSALOM | ||
REGISTERED OFFICE CHANGED ON 19/09/23 FROM Solar House Stevenage Leisure Park, Kings Way Stevenage Hertfordshire SG1 2UA | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CH01 | Director's details changed for Mr Thomas Andrew Absalom on 2021-11-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Director's details changed for Mr Ian David Hodges Jackson on 2022-02-07 | ||
CH01 | Director's details changed for Mr Ian David Hodges Jackson on 2022-02-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ian David Hodges Jackson on 2021-05-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 11/05/18 STATEMENT OF CAPITAL;GBP 702371 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 702371 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER CRAIK | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 702371 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 10/03/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ANDREW ABSALOM / 10/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LEWIS | |
CH01 | Director's details changed for Mr David Peter Craik on 2015-10-21 | |
MISC | Section 519 auditor's resignation | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Anna Charlotte Stillman as company secretary on 2015-06-23 | |
LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 702371 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/10/14 | |
LATEST SOC | 11/09/14 STATEMENT OF CAPITAL;GBP 702371 | |
SH06 | 28/07/14 STATEMENT OF CAPITAL GBP 702371 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MISC | Section 519 | |
MISC | Aud res sec 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN LARKEN | |
SH06 | Cancellation of shares. Statement of capital on 2014-06-30 GBP 708,889 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GILBRIDE | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID HODGES JACKSON / 01/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER CRAIK / 15/05/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 22/07/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/05/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM THE COUNTING HOUSE 95 HIGH STREET WATTON AT STONE HERTFORD HERTFORDSHIRE SG14 3SZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR STEVEN IAN GILBRIDE | |
AP01 | DIRECTOR APPOINTED MR PAUL LEWIS | |
AP01 | DIRECTOR APPOINTED MR STEVEN LARKEN | |
AP01 | DIRECTOR APPOINTED MR THOMAS ANDREW ABSALOM | |
SH01 | 12/02/13 STATEMENT OF CAPITAL GBP 715397 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/05/12 FULL LIST | |
AR01 | 12/05/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH01 | 13/01/11 STATEMENT OF CAPITAL GBP 594297 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 1 TOWER HOUSE TOWER CENTRE, HODDESDON, HERTFORDSHIRE EN11 8UR UNITED KINGDOM | |
AA01 | PREVSHO FROM 31/05/2011 TO 31/12/2010 | |
AP01 | DIRECTOR APPOINTED MR IAN DAVID HODGES JACKSON | |
AP01 | DIRECTOR APPOINTED MR DAVID PETER CRAIK | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 2 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 02/12/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 47 - 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE UNITED KINGDOM | |
RES15 | CHANGE OF NAME 30/11/2010 | |
CERTNM | COMPANY NAME CHANGED DRIVEBUILD LIMITED CERTIFICATE ISSUED ON 01/12/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JCA HQ GROUP HOLDINGS LTD.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JCA HQ GROUP HOLDINGS LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |