JACARANDA ENTERPRISES LIMITED
Overview
| Company Name | JACARANDA ENTERPRISES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03003432 |
| 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 JACARANDA ENTERPRISES LIMITED?
- Public houses and bars (56302) / Accommodation and food service activities
Where is JACARANDA ENTERPRISES LIMITED located?
| Registered Office Address | 21-23 Slater Street Liverpool L1 4BW Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JACARANDA ENTERPRISES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JACARANDA ENTERPRISES LIMITED?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for JACARANDA ENTERPRISES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Notification of Graham Clarke as a person with significant control on Sep 05, 2025 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Sep 05, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 24, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Graham Clarke as a director on Sep 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Robert Gregory Jackson as a director on Sep 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Gregory Jackson as a secretary on Sep 24, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2021 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2020 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Sep 30, 2017 | 4 pages | AA | ||
Confirmation statement made on Dec 06, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||
Who are the officers of JACARANDA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Graham | Director | 21-23 Slater Street Liverpool L1 4BW Merseyside | England | British | 129773590001 | |||||
| CLARKE, Graham | Secretary | 141 Duke Street L1 4JR Liverpool Merseyside | British | 41114520002 | ||||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| JACKSON, Robert Gregory | Secretary | 33 Mersey Road Aigburth L17 6AG Liverpool | British | 86982460001 | ||||||
| ANTONIO, Peter | Director | 141 Duke Street L1 4JR Liverpool Merseyside | England | British | 79273980001 | |||||
| CLARKE, Graham | Director | 21-23 Slater Street L1 4BW Liverpool Merseyside | United Kingdom | British | 41114520003 | |||||
| JACKSON, Robert Gregory | Director | 33 Mersey Road Aigburth L17 6AG Liverpool | United Kingdom | British | 86982460001 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of JACARANDA ENTERPRISES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graham Clarke | Sep 05, 2025 | 21-23 Slater Street Liverpool L1 4BW Merseyside | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for JACARANDA ENTERPRISES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 06, 2016 | Sep 05, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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