JCMK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJCMK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04259736
    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 JCMK LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is JCMK LIMITED located?

    Registered Office Address
    1 Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCMK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for JCMK LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2026
    Next Confirmation Statement DueApr 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2025
    OverdueNo

    What are the latest filings for JCMK LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 27, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Confirmation statement made on Mar 27, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 28, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Micro company accounts made up to Jul 31, 2021

    3 pagesAA

    Confirmation statement made on Mar 28, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Apr 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    3 pagesAA

    Confirmation statement made on Apr 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Termination of appointment of Saroj Prebble as a director on Oct 20, 2018

    1 pagesTM01

    Confirmation statement made on Jul 05, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 03, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2015

    Statement of capital on Aug 15, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2014

    Statement of capital on Oct 14, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    4 pagesAA

    Who are the officers of JCMK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Mona
    1 Old Esher Close
    Hersham
    KT12 4LD Walton On Thames
    Surrey
    Secretary
    1 Old Esher Close
    Hersham
    KT12 4LD Walton On Thames
    Surrey
    BritishCompany Director77242480003
    CROCKER, Jeremy Richard
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    United Kingdom
    Director
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    United Kingdom
    FranceBritishCompany Director77242450005
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    Nominee Secretary
    120 East Road
    N1 6AA London
    900004100001
    CROCKER, Mona
    1 Old Esher Close
    Hersham
    KT12 4LD Walton On Thames
    Surrey
    Director
    1 Old Esher Close
    Hersham
    KT12 4LD Walton On Thames
    Surrey
    BritishDirector77242480003
    PREBBLE, Saroj
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    United Kingdom
    Director
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    United Kingdom
    United KingdomBritishAdministrator127927530001
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    Nominee Director
    120 East Road
    N1 6AA London
    900004090001

    Who are the persons with significant control of JCMK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy Richard Crocker
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    Jul 05, 2016
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Mona Crocker
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    Jul 05, 2016
    Old Esher Close
    Hersham
    KT12 4LD Walton-On-Thames
    1
    Surrey
    No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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