JCM CONTRACTS (MIDLANDS) LTD.

JCM CONTRACTS (MIDLANDS) LTD.

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

    Company NameJCM CONTRACTS (MIDLANDS) LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04390777
    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 JCM CONTRACTS (MIDLANDS) LTD.?

    • Joinery installation (43320) / Construction

    Where is JCM CONTRACTS (MIDLANDS) LTD. located?

    Registered Office Address
    Unit 22 Crystal Drive
    B66 1QG Smethwick
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCM CONTRACTS (MIDLANDS) LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JCM CONTRACTS (MIDLANDS) LTD.?

    Last Confirmation Statement Made Up ToJan 15, 2026
    Next Confirmation Statement DueJan 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 15, 2025
    OverdueNo

    What are the latest filings for JCM CONTRACTS (MIDLANDS) LTD.?

    Filings
    DateDescriptionDocumentType

    Registration of charge 043907770004, created on Feb 21, 2025

    21 pagesMR01

    Registration of charge 043907770003, created on Jan 24, 2025

    9 pagesMR01

    Cessation of Natalie Macaulay as a person with significant control on Dec 20, 2024

    1 pagesPSC07

    Notification of Dovetail (Midlands) Limited as a person with significant control on Dec 20, 2024

    2 pagesPSC02

    Confirmation statement made on Jan 15, 2025 with updates

    4 pagesCS01

    Termination of appointment of Natalie Macaulay as a director on Dec 20, 2024

    1 pagesTM01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 08, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of details for Ms Natalie Macauley as a person with significant control on Sep 07, 2023

    2 pagesPSC04

    Notification of Natalie Macauley as a person with significant control on Sep 01, 2023

    2 pagesPSC01

    Cessation of Woodnook Limited as a person with significant control on Aug 31, 2023

    1 pagesPSC07

    Confirmation statement made on Mar 08, 2023 with updates

    4 pagesCS01

    Director's details changed for Ms Natalie Macaulay on Mar 07, 2023

    2 pagesCH01

    Change of details for Woodnook Limited as a person with significant control on Feb 27, 2023

    2 pagesPSC05

    Director's details changed for Ms Natalie May Abigail Macaulay on Feb 27, 2023

    2 pagesCH01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Termination of appointment of Michael Raymond Leslie Hodgetts as a director on Nov 11, 2022

    1 pagesTM01

    Registered office address changed from 20 Victoria Road Halesowen West Midlands B62 8HY England to Unit 22 Crystal Drive Smethwick West Midlands B66 1QG on Oct 24, 2022

    1 pagesAD01

    Confirmation statement made on Mar 08, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Satisfaction of charge 043907770002 in full

    1 pagesMR04

    Confirmation statement made on Mar 08, 2021 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    8 pagesAA

    Appointment of Mr Michael Raymond Leslie Hodgetts as a director on Aug 06, 2020

    2 pagesAP01

    Who are the officers of JCM CONTRACTS (MIDLANDS) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Chris
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    England
    Director
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    England
    EnglandBritishDirector267348080001
    ELLIS, John Gelling
    20 Somerdale Road
    Northfield
    B31 2EG Birmingham
    West Midlands
    Secretary
    20 Somerdale Road
    Northfield
    B31 2EG Birmingham
    West Midlands
    British13956330001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BURBRIDGE, Martin John
    Victoria Road
    B62 8HY Halesowen
    Lewson Building
    West Midlands
    Director
    Victoria Road
    B62 8HY Halesowen
    Lewson Building
    West Midlands
    EnglandBritishJoiner80709360004
    HODGETTS, Michael Raymond Leslie
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    England
    Director
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    England
    EnglandBritishDirector272973910001
    MACAULAY, Natalie
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    United Kingdom
    Director
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    United Kingdom
    EnglandBritishDirector161132930001

    Who are the persons with significant control of JCM CONTRACTS (MIDLANDS) LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Crystal Drive
    B66 1QG Smethwick
    22
    England
    Dec 20, 2024
    Crystal Drive
    B66 1QG Smethwick
    22
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number16069646
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Natalie Macaulay
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    England
    Sep 01, 2023
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Woodnook Limited
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    United Kingdom
    Aug 14, 2019
    Crystal Drive
    B66 1QG Smethwick
    Unit 22
    West Midlands
    United Kingdom
    Yes
    Legal FormLimited Company
    Legal AuthorityEnglish Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin John Burbridge
    Gaymore Road
    Cookley, Wyre Forest
    DY10 3TU Kidderminster
    48
    Worcestershire
    England
    Apr 06, 2016
    Gaymore Road
    Cookley, Wyre Forest
    DY10 3TU Kidderminster
    48
    Worcestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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