JTS CORPORATE SOLUTIONS LIMITED

JTS CORPORATE SOLUTIONS LIMITED

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

    Company NameJTS CORPORATE SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05027915
    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 JTS CORPORATE SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JTS CORPORATE SOLUTIONS LIMITED located?

    Registered Office Address
    Albion Park Warrington Road
    Glazebury
    WA3 5PG Warrington
    Undeliverable Registered Office AddressNo

    What were the previous names of JTS CORPORATE SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ZEDZONE LIMITEDJan 28, 2004Jan 28, 2004

    What are the latest accounts for JTS CORPORATE SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for JTS CORPORATE SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for JTS CORPORATE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of David James Coleman as a director on Feb 24, 2026

    1 pagesTM01

    Termination of appointment of Carol Sarah Saint as a director on Feb 24, 2026

    1 pagesTM01

    Appointment of Kevin Francis Kelly as a director on Feb 24, 2026

    2 pagesAP01

    Appointment of Michael John Kelly as a director on Feb 24, 2026

    2 pagesAP01

    Confirmation statement made on Jan 28, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr David James Coleman on Jan 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    10 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    10 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    3 pagesCS01

    Satisfaction of charge 050279150006 in full

    1 pagesMR04

    Total exemption full accounts made up to Apr 30, 2020

    10 pagesAA

    Confirmation statement made on Jan 28, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    10 pagesAA

    Confirmation statement made on Jan 28, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    11 pagesAA

    Confirmation statement made on Jan 28, 2018 with updates

    4 pagesCS01

    Change of details for Jts Corporate Holdings Limited as a person with significant control on Jan 28, 2018

    2 pagesPSC05

    Micro company accounts made up to Apr 30, 2017

    3 pagesAA

    Who are the officers of JTS CORPORATE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KELLY, Kevin Francis
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    Director
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    ScotlandBritish342481940001
    KELLY, Michael John
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    Director
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    ScotlandBritish190319180002
    JONES, Christopher David
    Warrington Road
    Glazebury
    WA35PG Warrington
    Albion Park
    United Kingdom
    Secretary
    Warrington Road
    Glazebury
    WA35PG Warrington
    Albion Park
    United Kingdom
    British97302890001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COLEMAN, David James
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    United Kingdom
    Director
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    United Kingdom
    United KingdomBritish139782050003
    HOLDEN, Adrian Joseph
    89 Keswick Road
    WA10 2AH St Helens
    Director
    89 Keswick Road
    WA10 2AH St Helens
    British97302770002
    JONES, Christopher David
    Warrington Road
    Glazebury
    WA35PG Warrington
    Albion Park
    United Kingdom
    Director
    Warrington Road
    Glazebury
    WA35PG Warrington
    Albion Park
    United Kingdom
    United KingdomBritish97302890001
    JONES, Clare
    4 Little Delph
    Haydock
    WA11 0YF St Helens
    Director
    4 Little Delph
    Haydock
    WA11 0YF St Helens
    British97302710001
    JONES, Clare
    4 Little Delph
    Haydock
    WA11 0YF St Helens
    Director
    4 Little Delph
    Haydock
    WA11 0YF St Helens
    British97302710001
    SAINT, Carol Sarah
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    United Kingdom
    Director
    Warrington Road
    Glazebury
    WA3 5PG Warrington
    Albion Park
    United Kingdom
    United KingdomBritish179660090002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of JTS CORPORATE SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glazebury
    WA3 5PG Warrington
    Albion Park Warrington Road
    United Kingdom
    United Kingdom
    Apr 06, 2016
    Glazebury
    WA3 5PG Warrington
    Albion Park Warrington Road
    United Kingdom
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number08790990
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights 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