JAC CORPORATE SERVICES LIMITED

Overview

Company Name	JAC CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03204678
Jurisdiction	England/Wales
Date of Creation	May 29, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAC CORPORATE SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is JAC CORPORATE SERVICES LIMITED located?

Registered Office Address	3 Miller Way Miller Way Adderbury OX17 3GE Banbury England
Undeliverable Registered Office Address	No

What are the latest accounts for JAC CORPORATE SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2027
Next Accounts Due On	Dec 31, 2027
Last Accounts
Last Accounts Made Up To	Mar 31, 2026

What is the status of the latest confirmation statement for JAC CORPORATE SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 28, 2026
Next Confirmation Statement Due	Jun 11, 2026
Next Confirmation Statement Made Up To	May 28, 2025
Overdue	No

What are the latest filings for JAC CORPORATE SERVICES LIMITED?

Filings
Date	Description	Document	Type
Apr 25, 2026	Notification of Nicholas Leigh Smith as a person with significant control on Apr 24, 2026	2 pages	PSC01

Apr 25, 2026	Accounts for a dormant company made up to Mar 31, 2026	2 pages	AA

Nov 21, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 12, 2025	Appointment of Mr Nicholas Smith as a director on Nov 12, 2025	2 pages	AP01

Nov 12, 2025	Termination of appointment of Anna Veronica Smith as a director on Nov 12, 2025	1 pages	TM01

Jun 10, 2025	Confirmation statement made on May 28, 2025 with no updates	3 pages	CS01

Jan 17, 2025	Director's details changed for Mrs Anna Veronica Smith on Jan 17, 2025	2 pages	CH01

Jan 17, 2025	Secretary's details changed for Mr Nicholas Leigh Smith on Jan 17, 2025	1 pages	CH03

Jan 17, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 29, 2024	Registered office address changed from 34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ to 3 Miller Way Miller Way Adderbury Banbury OX17 3GE on May 29, 2024	1 pages	AD01

May 29, 2024	Confirmation statement made on May 28, 2024 with no updates	3 pages	CS01

Nov 27, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 28, 2023	Confirmation statement made on May 28, 2023 with no updates	3 pages	CS01

May 28, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 28, 2022	Confirmation statement made on May 28, 2022 with no updates	3 pages	CS01

Jun 14, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jun 14, 2021	Confirmation statement made on May 28, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

May 28, 2020	Confirmation statement made on May 28, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

May 30, 2019	Confirmation statement made on May 28, 2019 with no updates	3 pages	CS01

Nov 26, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

May 29, 2018	Confirmation statement made on May 28, 2018 with no updates	3 pages	CS01

Dec 06, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

May 30, 2017	Confirmation statement made on May 28, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of JAC CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMITH, Nicholas Leigh Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	Jan 28, 2004		Secretary	Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England		British		45625440002
SMITH, Nicholas Leigh Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	Nov 12, 2025		Director	Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	England	British	1954-12	342496800001
KETTERIDGE, Clive Anthony Vine Farm Ivinghoe Aston LU7 9DG Leighton Buzzard	Sep 02, 2002	Feb 03, 2004	Secretary	Vine Farm Ivinghoe Aston LU7 9DG Leighton Buzzard		British		40921140003
SMITH, Nicholas Leigh 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	May 29, 1996	Sep 02, 2002	Secretary	34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire		British		45625440002
HERTS SECRETARIAT LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	May 29, 1996	May 29, 1996	Secretary	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				34727510001
KETTERIDGE, Clive Anthony Vine Farm Ivinghoe Aston LU7 9DG Leighton Buzzard	Sep 02, 2002	Jan 28, 2004	Director	Vine Farm Ivinghoe Aston LU7 9DG Leighton Buzzard	England	British	1961-3	40921140003
KETTERIDGE, Clive Anthony 3 Ashby Villas Ivinghoe Aston LU7 9DH Leighton Buzzard Bedfordshire	May 29, 1996	May 28, 2001	Director	3 Ashby Villas Ivinghoe Aston LU7 9DH Leighton Buzzard Bedfordshire		British	1961-3	40921140002
SMITH, Anna Veronica Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	May 28, 2002	Nov 12, 2025	Director	Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	England	British	1956-4	82567950002
SMITH, Nicholas Leigh 34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	May 29, 1996	Sep 02, 2002	Director	34 Castle Hill Avenue HP4 1HJ Berkhamsted Hertfordshire	United Kingdom	British	1954-12	45625440002
HERTS NOMINEES LIMITED 39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire	May 29, 1996	May 29, 1996	Director	39 Newell Road HP3 9PB Hemel Hempstead Hertfordshire				28550960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAC CORPORATE SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Nicholas Leigh Smith Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	Apr 24, 2026	Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Anna Veronica Smith Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	Nov 16, 2016	Miller Way Adderbury OX17 3GE Banbury 3 Miller Way England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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