Company number 05379951
Status Active
Incorporation Date 2 March 2005
Company Type Private Limited Company
Address 12 WHITELADIES ROAD, CLIFTON, BRISTOL, UNITED KINGDOM, BS8 1PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
GBP 2
. The most likely internet sites of JCCM LIMITED are www.jccm.co.uk, and www.jccm.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty years and eleven months. Jccm Limited is a Private Limited Company.
The company registration number is 05379951. Jccm Limited has been working since 02 March 2005.
The present status of the company is Active. The registered address of Jccm Limited is 12 Whiteladies Road Clifton Bristol United Kingdom Bs8 1pd. The company`s financial liabilities are £173.52k. It is £-50.64k against last year. The cash in hand is £306.86k. It is £50.86k against last year. And the total assets are £344.34k, which is £54.85k against last year. KELLY, Raymond Patrick is a Secretary of the company. COWMEADOW, Jane Elizabeth is a Director of the company. Secretary GRAFFIN, Andrew Neill has been resigned. Secretary STEDMAN, Suzi has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
jccm Key Finiance
LIABILITIES
£173.52k
-23%
CASH
£306.86k
+19%
TOTAL ASSETS
£344.34k
+18%
All Financial Figures
Current Directors
Resigned Directors
Secretary
STEDMAN, Suzi
Resigned: 04 October 2013
Appointed Date: 01 May 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 02 March 2005
Appointed Date: 02 March 2005
Persons With Significant Control
Raymond Patrick Kelly
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Jane Elizabeth Cowmeadow
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
JCCM LIMITED Events
15 Mar 2017
Confirmation statement made on 1 March 2017 with updates
04 Apr 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
03 Sep 2015
Sub-division of shares on 31 July 2015
03 Sep 2015
Change of share class name or designation
...
... and 36 more events
15 Mar 2005
Director resigned
15 Mar 2005
Secretary resigned
15 Mar 2005
New secretary appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 31 corsham street london N1 6DR
02 Mar 2005
Incorporation