JSP ENVIRONMENTAL LIMITED
Overview
| Company Name | JSP ENVIRONMENTAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01792944 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JSP ENVIRONMENTAL LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is JSP ENVIRONMENTAL LIMITED located?
| Registered Office Address | 4th Floor St James House St. James Square GL50 3PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSP ENVIRONMENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAY & ASSOCIATES LIMITED | Aug 23, 1991 | Aug 23, 1991 |
| CANDLECRAFT LIMITED | Mar 19, 1984 | Mar 19, 1984 |
| CABILEX LIMITED | Feb 20, 1984 | Feb 20, 1984 |
What are the latest accounts for JSP ENVIRONMENTAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JSP ENVIRONMENTAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for JSP ENVIRONMENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Catharina Johanna Adriana Payne as a secretary on Oct 31, 2025 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Registered office address changed from Carrick House Lypiatt Road Cheltenham Gloucestershire GL50 2QJ to 4th Floor St James House St. James Square Cheltenham GL50 3PR on Jul 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Previous accounting period extended from Feb 28, 2016 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Feb 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to May 28, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JSP ENVIRONMENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Sarah Helen | Director | St. James Square GL50 3PR Cheltenham 4th Floor St James House England | England | British | 38413770006 | |||||
| JOHNSTONE, James Luke | Director | St. James Square GL50 3PR Cheltenham 4th Floor St James House England | England | British | 38413600005 | |||||
| JOHNSTONE, Mark Robert | Director | St. James Square GL50 3PR Cheltenham 4th Floor St James House England | United Kingdom | British | 64316360003 | |||||
| JOHNSTONE, Timothy William | Director | St. James Square GL50 3PR Cheltenham 4th Floor St James House England | United Kingdom | British | 64316480002 | |||||
| BIRD, Sheila Joyce | Secretary | 30 Coxwell Street SN7 7HA Faringdon Oxfordshire | British | 3940430001 | ||||||
| DAY, Patricia Joan | Secretary | 28 Woodlands Park SS9 3TY Leigh On Sea Essex | British | 9843750001 | ||||||
| PAYNE, Catharina Johanna Adriana | Secretary | St. James Square GL50 3PR Cheltenham 4th Floor St James House England | British | 87548690002 | ||||||
| DAY, Donald Austin | Director | 28 Woodlands Park SS9 3TY Leigh On Sea Essex | British | 68412900001 | ||||||
| JOHNSTONE, Clive | Director | Appleton House Netherton Road OX13 5JX Abingdon Oxfordshire | United Kingdom | British | 38361560001 |
Who are the persons with significant control of JSP ENVIRONMENTAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Robert Johnstone | Apr 06, 2016 | St. James Square GL50 3PR Cheltenham 4th Floor St James House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0