JPCS LTD
Overview
| Company Name | JPCS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02776886 |
| 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 JPCS LTD?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is JPCS LTD located?
| Registered Office Address | Rejuvo House, The Sidings Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPCS LTD?
| Company Name | From | Until |
|---|---|---|
| OFFSHELF 187 LTD. | Jan 04, 1993 | Jan 04, 1993 |
What are the latest accounts for JPCS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JPCS LTD?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for JPCS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Director's details changed for Miss Rosie Shanks on Aug 01, 2026 | 2 pages | CH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2025 | 14 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cessation of Peter Robert Anthony Shone as a person with significant control on Jun 29, 2026 | 1 pages | PSC07 | ||||||||||||||
Notification of Jpcs Holdings Limited as a person with significant control on Jun 29, 2026 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 29, 2026
| 3 pages | SH01 | ||||||||||||||
Cancellation of shares. Statement of capital on Nov 27, 2012
| 4 pages | SH06 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 06, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 23 pages | MA | ||||||||||||||
Confirmation statement made on Jan 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 12 pages | AA | ||||||||||||||
Confirmation statement made on Jan 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Peter Robert Anthony Shone as a secretary on Jul 12, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Philip James Hughes as a secretary on Jul 12, 2022 | 2 pages | AP03 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||||||||||||||
Who are the officers of JPCS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Philip James | Secretary | Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Rejuvo House, The Sidings Cheshire | 298191720001 | |||||||
| SHONE, Peter Robert Anthony | Director | Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Rejuvo House, The Sidings Cheshire | United Kingdom | British | 34168110002 | |||||
| SHONE, Rosemary Lorna | Director | Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Rejuvo House, The Sidings Cheshire United Kingdom | United Kingdom | British | 181379310002 | |||||
| CLARKE, James Alexander Astley | Secretary | Pentre Farm Knolton Overton On Dee Clwyd | British | 34168200001 | ||||||
| SHONE, Peter Robert Anthony | Secretary | Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Rejuvo House, The Sidings Cheshire | British | 34168110002 | ||||||
| SHONE, Peter Robert Anthony | Secretary | Sandy Court Stone House Lane Bickerton SY14 8BG Malpas Cheshire | British | 34168110002 | ||||||
| BOURNE, Derren James | Director | Hall Farm Grange Ruyton Xi Towns SY4 1NG Shrewsbury 3 Shropshire England | British | 127194370002 | ||||||
| CLARKE, James Alexander Astley | Director | Pentre Farm Knolton Overton On Dee Clwyd | British | 34168200001 | ||||||
| COPPARD, Frank Peter | Director | White Lodge Lodge Farm Close Bramhall SK7 3BZ Stockport Cheshire | United Kingdom | British | 51057380001 | |||||
| DEAN, Richard David | Director | 56 High Street Little Paxton PE19 6EY St Neots Orchard House Cambridgeshire | United Kingdom | British | 138282080001 | |||||
| HELLIWELL, Stephen John | Director | The Sidings Hampton Heath Industrial Estate SY14 8LU Malpas Cheshire, | United Kingdom | British | 233936580001 | |||||
| JONES, Martin Philip | Director | The Sidings Hampton Heath Industrial Estate SY14 8LU Malpas Cheshire, | England | British | 71854750002 | |||||
| MCNALLY, Stephen William | Director | The Sidings Hampton Heath Industrial Estate SY14 8LU Malpas Cheshire, | England | British | 125105310002 | |||||
| NEVILLE, Jennifer Susan | Director | The Sidings Hampton Heath Industrial Estate SY14 8LU Malpas Cheshire, | England | British | 171833450001 | |||||
| NEWLAND, Alan Henry | Director | 39 St Marys Road TA8 2BA Burnham On Sea Somerset | British | 80902240002 | ||||||
| PENNOCK, Roger James | Director | Bashurst Copse RH13 0NZ Itchingfield Wildacres West Sussex | United Kingdom | British | 138095250001 | |||||
| ROBERTS, Gary Antony | Director | 5 Rodens Close Rossett LL12 0EZ Wrexham Clwyd | United Kingdom | British | 127047850001 | |||||
| SMITH, Craig Dale | Director | Wem Road Clive SY4 3JH Shrewsbury Sycamore House Shropshire United Kingdom | United Kingdom | British | 170570790001 | |||||
| STEAD, Malcolm Gerard | Director | Gaersfeld Farm Harps Hall Road Walton Highway PE14 7DL Wisbech Cambridgeshire | Uk | British | 166212800001 | |||||
| STODDART, Wilfrid Hamish | Director | New Street OX15 0SP Deddington The Leadenporch House Oxfordshire | England | British | 160151500002 |
Who are the persons with significant control of JPCS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpcs Holdings Limited | Jun 29, 2026 | The Sidings Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Rejuvo House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Robert Anthony Shone | Apr 06, 2016 | Hampton Heath Industrial Estate Hampton SY14 8LU Malpas Rejuvo House, The Sidings Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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