JACARANDA ENTERPRISES LIMITED

JACARANDA ENTERPRISES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameJACARANDA ENTERPRISES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03003432
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What are the latest accounts for JACARANDA ENTERPRISES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JACARANDA ENTERPRISES LIMITED?

    Last Confirmation Statement Made Up ToSep 24, 2025
    Next Confirmation Statement DueOct 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 24, 2024
    OverdueNo

    What are the latest filings for JACARANDA ENTERPRISES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2024

    5 pagesAA

    Confirmation statement made on Sep 24, 2024 with updates

    4 pagesCS01

    Appointment of Mr Graham Clarke as a director on Sep 24, 2024

    2 pagesAP01

    Termination of appointment of Robert Gregory Jackson as a director on Sep 24, 2024

    1 pagesTM01

    Termination of appointment of Robert Gregory Jackson as a secretary on Sep 24, 2024

    1 pagesTM02

    Confirmation statement made on Dec 06, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    5 pagesAA

    Micro company accounts made up to Sep 30, 2022

    5 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    5 pagesAA

    Micro company accounts made up to Sep 30, 2020

    5 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 06, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    4 pagesAA

    Confirmation statement made on Dec 06, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Dec 06, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Dec 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Termination of appointment of Peter Antonio as a director on Apr 13, 2015

    1 pagesTM01

    Who are the officers of JACARANDA ENTERPRISES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARKE, Graham
    21-23 Slater Street
    Liverpool
    L1 4BW Merseyside
    Director
    21-23 Slater Street
    Liverpool
    L1 4BW Merseyside
    EnglandBritishDirector129773590001
    CLARKE, Graham
    141 Duke Street
    L1 4JR Liverpool
    Merseyside
    Secretary
    141 Duke Street
    L1 4JR Liverpool
    Merseyside
    BritishManager41114520002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    Nominee Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    South Glamorgan
    British900003790001
    JACKSON, Robert Gregory
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    Secretary
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    BritishDirector & Secretary86982460001
    ANTONIO, Peter
    141 Duke Street
    L1 4JR Liverpool
    Merseyside
    Director
    141 Duke Street
    L1 4JR Liverpool
    Merseyside
    EnglandBritishLicencee79273980001
    CLARKE, Graham
    21-23 Slater Street
    L1 4BW Liverpool
    Merseyside
    Director
    21-23 Slater Street
    L1 4BW Liverpool
    Merseyside
    United KingdomBritishManager41114520003
    JACKSON, Robert Gregory
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    Director
    33 Mersey Road
    Aigburth
    L17 6AG Liverpool
    United KingdomBritishDirector & Secretary86982460001
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Nominee Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    900005500001

    What are the latest statements on persons with significant control for JACARANDA ENTERPRISES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Dec 06, 2016The 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