C W JONES & CO
Overview
| Company Name | C W JONES & CO |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 05396244 |
| 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 C W JONES & CO?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is C W JONES & CO located?
| Registered Office Address | Corner Cottage Westwood Drive LS29 9QX Ilkley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of C W JONES & CO?
| Company Name | From | Until |
|---|---|---|
| C W JONES & CO LIMITED | Mar 17, 2005 | Mar 17, 2005 |
What are the latest accounts for C W JONES & CO?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What is the status of the latest confirmation statement for C W JONES & CO?
| Last Confirmation Statement Made Up To | Mar 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 17, 2025 |
| Overdue | No |
What are the latest filings for C W JONES & CO?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Ms Lucinda Jane Fewlass as a secretary on Mar 19, 2025 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Robert Beevers as a secretary on Mar 19, 2025 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 17, 2025 with updates | 3 pages | CS01 | ||||||||||||||
Appointment of Ms Lucinda Jane Fewlass as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Gresham House 5-7 st Pauls Street Leeds LS1 2JG to Corner Cottage Westwood Drive Ilkley LS29 9QX on Dec 08, 2024 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 17, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 4 in full | 5 pages | MR04 | ||||||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||||||
Annual return made up to Mar 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Annual return made up to Mar 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 3 pages | MG02 | ||||||||||||||
legacy | 5 pages | MG01 | ||||||||||||||
Annual return made up to Mar 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of C W JONES & CO?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FEWLASS, Lucinda Jane | Secretary | Westwood Drive LS29 9QX Ilkley Corner Cottage England | 333657300001 | |||||||
| FEWLASS, Lucinda Jane | Director | Westwood Drive LS29 9QX Ilkley Corner Cottage England | England | British | 330119710001 | |||||
| JONES, Christopher Winston | Director | St. Pauls Street LS1 2JG Leeds Gresham House 5-7 West Yorkshire | United Kingdom | British | 67478190002 | |||||
| BEEVERS, John Robert | Secretary | 5-7 St Pauls Street LS1 2JG Leeds Gresham House | British | 70287060002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of C W JONES & CO?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Winston Jones | Apr 06, 2016 | Westwood Drive LS29 9QX Ilkley Corner Cottage England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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