JADE CONSULTING LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 1HD

Company number 09345756
Status Active
Incorporation Date 8 December 2014
Company Type Private Limited Company
Address 4 STATION TERRACE, CAERPHILLY, MID GLAMORGAN, WALES, CF83 1HD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Micro company accounts made up to 31 March 2016; Previous accounting period extended from 31 December 2015 to 31 March 2016. The most likely internet sites of JADE CONSULTING LIMITED are www.jadeconsulting.co.uk, and www.jade-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Cardiff Queen Street Rail Station is 6.6 miles; to Cardiff Central Rail Station is 6.8 miles; to Grangetown (Cardiff) Rail Station is 7.4 miles; to Bargoed Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jade Consulting Limited is a Private Limited Company. The company registration number is 09345756. Jade Consulting Limited has been working since 08 December 2014. The present status of the company is Active. The registered address of Jade Consulting Limited is 4 Station Terrace Caerphilly Mid Glamorgan Wales Cf83 1hd. . CHAN, Matthew James is a Director of the company. CHAN, William is a Director of the company. Director CHAN, Jonathan Peter has been resigned. Director CHAN, Jonathan Peter has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CHAN, Matthew James
Appointed Date: 29 December 2014
36 years old
Director
CHAN, William
Appointed Date: 15 January 2015
68 years old

Resigned Directors

Director
CHAN, Jonathan Peter
Resigned: 15 January 2015
Appointed Date: 29 December 2014
29 years old
Director
CHAN, Jonathan Peter
Resigned: 15 January 2015
Appointed Date: 29 December 2014
29 years old
Director
KAHAN, Barbara
Resigned: 29 December 2014
Appointed Date: 08 December 2014
94 years old

Persons With Significant Control

Mr William Chan
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew Chan
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JADE CONSULTING LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Sep 2016
Micro company accounts made up to 31 March 2016
31 Aug 2016
Previous accounting period extended from 31 December 2015 to 31 March 2016
27 Apr 2016
Registered office address changed from 1st Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to 4 Station Terrace Caerphilly Mid Glamorgan CF83 1HD on 27 April 2016
27 Apr 2016
Director's details changed for Mr William Chan on 1 April 2016
...
... and 12 more events
13 Jan 2015
Appointment of Mr Jonathan Peter Chan as a director on 29 December 2014
13 Jan 2015
Termination of appointment of Barbara Kahan as a director on 29 December 2014
13 Jan 2015
Statement of capital following an allotment of shares on 29 December 2014
  • GBP 100
29 Dec 2014
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to 1St Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX on 29 December 2014
08 Dec 2014
Incorporation
Statement of capital on 2014-12-08
  • GBP 1

JADE CONSULTING LIMITED Charges

25 February 2015
Charge code 0934 5756 0003
Delivered: 18 March 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Contains fixed charge…
25 February 2015
Charge code 0934 5756 0002
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: F/H land k/a 49-56 new broadway worthing (alternatively k/a…
25 February 2015
Charge code 0934 5756 0001
Delivered: 10 March 2015
Status: Outstanding
Persons entitled: Yorkshire Building Society (Trading as Norwich and Peterborough Building Society)
Description: Contains floating charge…

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