JADE CORPORATE SOLUTIONS LIMITED
WALLINGTON

Hellopages » Greater London » Sutton » SM6 7AH

Company number 04470353
Status Active
Incorporation Date 26 June 2002
Company Type Private Limited Company
Address SBC HOUSE, RESTMOR WAY, WALLINGTON, SURREY, SM6 7AH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 60 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of JADE CORPORATE SOLUTIONS LIMITED are www.jadecorporatesolutions.co.uk, and www.jade-corporate-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Jade Corporate Solutions Limited is a Private Limited Company. The company registration number is 04470353. Jade Corporate Solutions Limited has been working since 26 June 2002. The present status of the company is Active. The registered address of Jade Corporate Solutions Limited is Sbc House Restmor Way Wallington Surrey Sm6 7ah. The company`s financial liabilities are £85.89k. It is £51.24k against last year. The cash in hand is £180.99k. It is £50.33k against last year. And the total assets are £181.71k, which is £47.66k against last year. LEVENE, Graeme is a Secretary of the company. LEVENE, Graeme is a Director of the company. Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BERGIN, Michael Robert has been resigned. Director BRENNAN, Colm Patrick has been resigned. Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director ISITT, John Charles has been resigned. Director KEMP, Martin has been resigned. The company operates in "Activities of head offices".


jade corporate solutions Key Finiance

LIABILITIES £85.89k
+147%
CASH £180.99k
+38%
TOTAL ASSETS £181.71k
+35%
All Financial Figures

Current Directors

Secretary
LEVENE, Graeme
Appointed Date: 26 June 2002

Director
LEVENE, Graeme
Appointed Date: 26 June 2002
72 years old

Resigned Directors

Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002

Director
BERGIN, Michael Robert
Resigned: 15 September 2011
Appointed Date: 26 June 2002
66 years old

Director
BRENNAN, Colm Patrick
Resigned: 30 September 2011
Appointed Date: 26 June 2002
68 years old

Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 26 June 2002
Appointed Date: 26 June 2002
32 years old

Director
ISITT, John Charles
Resigned: 01 June 2005
Appointed Date: 26 June 2002
77 years old

Director
KEMP, Martin
Resigned: 01 April 2005
Appointed Date: 26 June 2002
64 years old

JADE CORPORATE SOLUTIONS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 60

31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 60

31 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 38 more events
10 Jan 2003
New director appointed
10 Jan 2003
New secretary appointed;new director appointed
10 Jul 2002
Secretary resigned
10 Jul 2002
Director resigned
26 Jun 2002
Incorporation