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Company Information for

JCM GROUP HOLDINGS (UK) LIMITED

C/O JOHN POINTON & SONS LIMITED BONES LANE, CHEDDLETON, LEEK, STAFFORDSHIRE, ST13 7BT,
Company Registration Number
08827412
Private Limited Company
Active

Company Overview

About Jcm Group Holdings (uk) Ltd
JCM GROUP HOLDINGS (UK) LIMITED was founded on 2013-12-30 and has its registered office in Leek. The organisation's status is listed as "Active". Jcm Group Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
JCM GROUP HOLDINGS (UK) LIMITED
 
Legal Registered Office
C/O JOHN POINTON & SONS LIMITED BONES LANE
CHEDDLETON
LEEK
STAFFORDSHIRE
ST13 7BT
Other companies in ST13
 
Previous Names
JOHN POINTON & SONS GROUP LIMITED30/07/2014
Filing Information
Company Number 08827412
Company ID Number 08827412
Date formed 2013-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 30/12/2015
Return next due 27/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB193363393  
Last Datalog update: 2018-10-04 20:44:44
Primary Source:Companies House

Company Officers of JCM GROUP HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
STEVEN MARK DURRANT
Director 2014-01-28
CARL JOHN POINTON
Director 2013-12-30
MARTIN JOHN POINTON
Director 2013-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA ANNE POINTON
Director 2013-12-30 2014-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN MARK DURRANT FOODCHAIN AND BIOMASS RENEWABLES ASSOCIATION (UK) LIMITED Director 2017-04-13 CURRENT 2009-05-29 Active
STEVEN MARK DURRANT ECO GREEN STEAM LIMITED Director 2014-07-09 CURRENT 2014-04-11 Active
STEVEN MARK DURRANT JOHN POINTON & SONS LIMITED Director 2011-09-01 CURRENT 1976-02-16 Active
CARL JOHN POINTON HEMPCARE LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
CARL JOHN POINTON HEMPET LIMITED Director 2018-03-23 CURRENT 2018-03-23 Active
CARL JOHN POINTON BRASSINGTON & CO (UK) LIMITED Director 2017-12-05 CURRENT 2017-12-05 Active
CARL JOHN POINTON ATLANTIC PROTEINS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
CARL JOHN POINTON ECO GREEN STEAM LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
CARL JOHN POINTON J. POINTON & SONS LIMITED Director 2006-05-09 CURRENT 1997-09-11 Active
CARL JOHN POINTON JOHN POINTON & SONS LIMITED Director 1991-12-30 CURRENT 1976-02-16 Active
MARTIN JOHN POINTON ECO GREEN STEAM LIMITED Director 2014-04-11 CURRENT 2014-04-11 Active
MARTIN JOHN POINTON J. POINTON & SONS LIMITED Director 1997-11-21 CURRENT 1997-09-11 Active
MARTIN JOHN POINTON JOHN POINTON & SONS LIMITED Director 1995-01-01 CURRENT 1976-02-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH UPDATES
2017-09-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1000120
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES
2016-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 088274120003
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 1000120
2016-01-21AR0130/12/15 NO CHANGES
2015-11-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 088274120002
2015-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 088274120001
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 1000120
2015-01-23AR0130/12/14 FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DURRANT / 09/09/2014
2014-07-30RES15CHANGE OF NAME 23/07/2014
2014-07-30CERTNMCOMPANY NAME CHANGED JOHN POINTON & SONS GROUP LIMITED CERTIFICATE ISSUED ON 30/07/14
2014-07-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-07-10RES01ADOPT ARTICLES 20/06/2014
2014-07-10SH0120/06/14 STATEMENT OF CAPITAL GBP 1000120
2014-02-04RES12VARYING SHARE RIGHTS AND NAMES
2014-02-04RES01ADOPT ARTICLES 28/01/2014
2014-02-04SH02SUB-DIVISION 28/01/14
2014-02-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA POINTON
2014-02-04AP01DIRECTOR APPOINTED STEVEN MARK DURRANT
2014-02-04SH0128/01/14 STATEMENT OF CAPITAL GBP 1000100.00
2013-12-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-12-30NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JCM GROUP HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JCM GROUP HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JCM GROUP HOLDINGS (UK) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of JCM GROUP HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JCM GROUP HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of JCM GROUP HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JCM GROUP HOLDINGS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JCM GROUP HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JCM GROUP HOLDINGS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JCM GROUP HOLDINGS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JCM GROUP HOLDINGS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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