JERROM SECRETARIAL SERVICES LIMITED
Overview
| Company Name | JERROM SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04873135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JERROM SECRETARIAL SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JERROM SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Lumaneri House Blythe Gate Blythe Valley Park B90 8AH Solihull West Midlands United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JERROM SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CRYSTAL MIRO MEDIA LIMITED | Aug 20, 2003 | Aug 20, 2003 |
What are the latest accounts for JERROM SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for JERROM SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for JERROM SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Jerroms Solutions Limited as a person with significant control on Mar 31, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Aug 20, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Aug 31, 2023 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Neill Currie as a director on May 01, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Change of details for Jerroms Solutions Limited as a person with significant control on Jul 04, 2019 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Geoffrey Donald Holloway as a secretary on Mar 31, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Geoffrey Donald Holloway as a director on Mar 31, 2019 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Lucas Constantinos Markou on Jul 03, 2019 | 2 pages | CH01 | ||||||||||
Cessation of Geoffrey Donald Holloway as a person with significant control on Mar 31, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Jerroms Solutions Limited as a person with significant control on Mar 31, 2019 | 2 pages | PSC02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Who are the officers of JERROM SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EDEN, Mark James | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 86006510002 | |||||
| HORTON, Richard Alan | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 101652750001 | |||||
| MARKOU, Lucas Constantinos | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | England | British | 142535700005 | |||||
| CUTLER, Suzanne Caroline | Secretary | 26 Haslucks Green Road Shirley B90 2EL Solihull West Midlands | British | 49824620004 | ||||||
| HOLLOWAY, Geoffrey Donald | Secretary | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | British | 35712260001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| CURRIE, Neill | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 60426650004 | |||||
| FARRELL, Joe | Director | 60 Bryon Court Four Oaks B74 4YF Sutton Coldfield West Midlands | British | 92504320001 | ||||||
| HOLLOWAY, Geoffrey Donald | Director | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | United Kingdom | British | 35712260001 | |||||
| JERROM, Richard Michael | Director | The Exchange,, Haslucks Green Road, Shirley B90 2EL Solihull West Midlands | United Kingdom | British | 34417350001 | |||||
| NEWBOLD, Peter | Director | 16 The Woolpack Market Street CV34 4WP Warwick Warwickshire | England | British | 14415350004 | |||||
| QUINN, Michael Anthony | Director | 3 The Courtyard Bridge End CV34 6PD Warwick Warwickshire | England | British | 72899620001 | |||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of JERROM SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jerroms Solutions Limited | Mar 31, 2019 | Blythe Valley Park B90 8AH Solihull Lumaneri House Blythe Gate West Midlands United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Geoffrey Donald Holloway | Apr 06, 2016 | Haslucks Green Road Shirley B90 2EL Solihull The Exchange West Midlands England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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