JCA CONSULTING LIMITED

JCA CONSULTING LIMITED

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

    Company NameJCA CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04559683
    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 JCA CONSULTING LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JCA CONSULTING LIMITED located?

    Registered Office Address
    25 St Thomas Street
    SO23 9HJ Winchester
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JCA CONSULTING LIMITED?

    Previous Company Names
    Company NameFromUntil
    WATERCOMBE FARM LIMITEDJan 15, 2003Jan 15, 2003
    CASTLE HAULAGE (PELSALL) LIMITEDNov 04, 2002Nov 04, 2002
    ASHSTOCK 2027 LIMITEDOct 10, 2002Oct 10, 2002

    What are the latest accounts for JCA CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 08, 2017

    What are the latest filings for JCA CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 08, 2017

    7 pagesAA

    Previous accounting period shortened from Oct 31, 2017 to Jun 08, 2017

    1 pagesAA01

    Confirmation statement made on Oct 10, 2017 with updates

    4 pagesCS01

    Termination of appointment of John Charles Alliston as a director on Jun 08, 2017

    1 pagesTM01

    Cessation of John Charles Alliston as a person with significant control on Jun 08, 2017

    1 pagesPSC07

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Oct 10, 2016 with updates

    6 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 10, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Oct 10, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2013

    Statement of capital on Oct 25, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Oct 10, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 10, 2011 with full list of shareholders

    5 pagesAR01

    Certificate of change of name

    Company name changed watercombe farm LIMITED\certificate issued on 22/06/11
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2011

    Change company name resolution on Mar 12, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Karen Elizabeth Alliston as a director

    3 pagesAP01

    Appointment of Professor John Charles Alliston as a director

    3 pagesAP01

    Termination of appointment of Jane Overbury as a secretary

    2 pagesTM02

    Who are the officers of JCA CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLISTON, Karen Elizabeth
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    United Kingdom
    Secretary
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    United Kingdom
    British160781740001
    ALLISTON, Karen Elizabeth
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    United Kingdom
    Director
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    United Kingdom
    United KingdomBritish160782190001
    OVERBURY, Jane
    Watercombe
    Brimpsfield
    GL4 8LB Gloucester
    Secretary
    Watercombe
    Brimpsfield
    GL4 8LB Gloucester
    British86724060002
    ASHBURTON REGISTRARS LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Secretary
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014760001
    ALLISTON, John Charles
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    Uk
    Director
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    Uk
    EnglandBritish56573700001
    OVERBURY, Tom
    Watercombe Farm
    Brimpsfield
    GL4 8LB Gloucester
    Director
    Watercombe Farm
    Brimpsfield
    GL4 8LB Gloucester
    EnglandBritish86729340002
    AR NOMINEES LIMITED
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    Nominee Director
    12-14 St Marys Street
    TF10 7AB Newport
    Shropshire
    900014750001

    Who are the persons with significant control of JCA CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Alliston
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    England
    Apr 06, 2016
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    England
    Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mrs Karen Elizabeth Alliston
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    England
    Apr 06, 2016
    Burleigh
    GL5 2PH Stroud
    Burleigh Howe
    Gloucestershire
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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