JCTC PROPERTIES LIMITED

JCTC PROPERTIES LIMITED

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

    Company NameJCTC PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04651466
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JCTC PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JCTC PROPERTIES LIMITED located?

    Registered Office Address
    Sterling Ford Centurion Court 83
    Camp Road
    AL1 5JN St. Albans
    Herts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCTC PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 05, 2026
    Next Accounts Due OnMar 05, 2027
    Last Accounts
    Last Accounts Made Up ToJun 05, 2025

    What is the status of the latest confirmation statement for JCTC PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 30, 2025
    Next Confirmation Statement DueDec 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 30, 2024
    OverdueYes

    What are the latest filings for JCTC PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge 1 in full

    1 pagesMR04

    Appointment of a voluntary liquidator

    3 pages600

    Registered office address changed from 5 Luke Street London EC2A 4PX England to Sterling Ford Centurion Court 83 Camp Road St. Albans Herts AL1 5JN on Oct 09, 2025

    3 pagesAD01

    Declaration of solvency

    6 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2025

    LRESSP

    Micro company accounts made up to Jun 05, 2025

    5 pagesAA

    Previous accounting period extended from Mar 31, 2025 to Jun 05, 2025

    1 pagesAA01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on Nov 30, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 30, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Change of details for Mrs Tania Codling as a person with significant control on Oct 09, 2023

    2 pagesPSC04

    Cessation of John Charles Codling as a person with significant control on Oct 09, 2023

    1 pagesPSC07

    Termination of appointment of John Charles Codling as a secretary on Oct 05, 2023

    1 pagesTM02

    Director's details changed for Mrs Tania Codling on Aug 01, 2023

    2 pagesCH01

    Secretary's details changed for John Charles Codling on Aug 01, 2023

    1 pagesCH03

    Change of details for Mrs Tania Codling as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Change of details for Mr John Charles Codling as a person with significant control on Aug 01, 2023

    2 pagesPSC04

    Registered office address changed from 146 High Street Billericay CM12 9DF England to 5 Luke Street London EC2A 4PX on Aug 01, 2023

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 30, 2022 with updates

    4 pagesCS01

    Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 146 High Street Billericay CM12 9DF on Mar 02, 2023

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Who are the officers of JCTC PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODLING, Tania
    Luke Street
    EC2A 4PX London
    5
    England
    Director
    Luke Street
    EC2A 4PX London
    5
    England
    EnglandBritish87101030003
    CODLING, John Charles
    Luke Street
    EC2A 4PX London
    5
    England
    Secretary
    Luke Street
    EC2A 4PX London
    5
    England
    British95870460001

    Who are the persons with significant control of JCTC PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Charles Codling
    Luke Street
    EC2A 4PX London
    5
    England
    Nov 30, 2016
    Luke Street
    EC2A 4PX London
    5
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Tania Codling
    Luke Street
    EC2A 4PX London
    5
    England
    Apr 06, 2016
    Luke Street
    EC2A 4PX London
    5
    England
    No
    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.

    Does JCTC PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2025Commencement of winding up
    Sep 08, 2025Declaration of solvency sworn on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Brian Dix
    Centurion Court 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire
    practitioner
    Centurion Court 83 Camp Road
    AL1 5JN St Albans
    Hertfordshire

    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