JCJA LTD

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

    Company NameJCJA LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04393723
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JCJA LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is JCJA LTD located?

    Registered Office Address
    Beaumont House
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Undeliverable Registered Office AddressNo

    What were the previous names of JCJA LTD?

    Previous Company Names
    Company NameFromUntil
    REEFSTREAM LIMITEDFeb 05, 2007Feb 05, 2007
    CNW COMMUNICATIONS LIMITEDMar 13, 2002Mar 13, 2002

    What are the latest accounts for JCJA LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for JCJA LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2021

    What are the latest filings for JCJA LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Dec 31, 2021 with updates

    3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2020

    8 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 30, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 22, 2021

    RES15

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Satisfaction of charge 043937230003 in full

    1 pagesMR04

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    3 pagesCS01

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

    3 pagesAA

    Confirmation statement made on Dec 31, 2016 with updates

    5 pagesCS01

    Appointment of Mrs Caroline Highfield as a director on Sep 13, 2016

    2 pagesAP01

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

    4 pagesAA

    Registration of charge 043937230003, created on Feb 16, 2016

    42 pagesMR01

    Annual return made up to Dec 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 15, 2016

    Statement of capital on Jan 15, 2016

    • Capital: GBP 2,500
    SH01

    Director's details changed for Mr Jeffrey Highfield on Dec 31, 2015

    2 pagesCH01

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

    4 pagesAA

    Registered office address changed from Durham Tees Valley Centre Orde Wingate Way Stockton on Tees Cleveland TS19 0GA to Beaumont House 74/76 Church Road Stockton-on-Tees TS18 1TW on Jun 21, 2015

    1 pagesAD01

    Annual return made up to Mar 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 19, 2015

    Statement of capital on Apr 19, 2015

    • Capital: GBP 2,500
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    3 pagesAA

    Who are the officers of JCJA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIGHFIELD, Caroline
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    Director
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    EnglandBritishTelecommunications Executive181189430001
    HIGHFIELD, Jeffrey
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    England
    Director
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    England
    United KingdomBritishManaging Director116864410001
    COOK, Yvonne
    76 Meath Street
    TS1 4RT Middlesbrough
    Secretary
    76 Meath Street
    TS1 4RT Middlesbrough
    BritishAccountancy104756470001
    IVANEC, Roman John
    21 High Street
    Yarm
    TS15 9QU Stockton On Tees
    Secretary
    21 High Street
    Yarm
    TS15 9QU Stockton On Tees
    BritishSolicitor80982470001
    L & A SECRETARIAL LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Secretary
    31 Corsham Street
    N1 6DR London
    900001450001
    ADAMS, John Cave
    9 Rookwood Road
    Nunthorpe
    TS7 0BN Middlesbrough
    Director
    9 Rookwood Road
    Nunthorpe
    TS7 0BN Middlesbrough
    EnglandBritishAccountant104756460002
    L & A REGISTRARS LIMITED
    31 Corsham Street
    N1 6DR London
    Nominee Director
    31 Corsham Street
    N1 6DR London
    900001440001

    Who are the persons with significant control of JCJA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey Highfield
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    Apr 06, 2016
    74/76 Church Road
    TS18 1TW Stockton-On-Tees
    Beaumont House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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