JCA GROUP LIMITED
Overview
| Company Name | JCA GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05482430 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCA GROUP LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
Where is JCA GROUP LIMITED located?
| Registered Office Address | 40 Argyll Street W1F 7EB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2302 LIMITED | Jun 15, 2005 | Jun 15, 2005 |
What are the latest accounts for JCA GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for JCA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 25 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||
Director's details changed for Kamau Akili Coar on May 20, 2020 | 2 pages | CH01 | ||
Appointment of Broughton Secretaries Limited as a secretary on May 20, 2020 | 2 pages | AP04 | ||
Accounts for a small company made up to Dec 31, 2018 | 26 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 26 pages | AA | ||
Registered office address changed from 7th Floor North Block 55 Baker Street London W1U 8EW to 40 Argyll Street London W1F 7EB on Sep 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Jun 15, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Kamau Akili Coar as a director on Jan 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Stephen Wayne Beard as a director on Jan 31, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||
Notification of Heidrick & Struggles (Uk) Limited as a person with significant control on Apr 08, 2016 | 2 pages | PSC02 | ||
Previous accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||
Confirmation statement made on Jun 15, 2017 with updates | 5 pages | CS01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||
Auditor's resignation | 1 pages | AUD | ||
Appointment of Mr Stephen Wayne Beard as a director on Aug 04, 2016 | 2 pages | AP01 | ||
Appointment of Ms Catherine Emma Baderman as a director on Aug 04, 2016 | 2 pages | AP01 | ||
Termination of appointment of Andrew Nicholas Woods as a director on Aug 04, 2016 | 1 pages | TM01 | ||
Termination of appointment of Janice Elizabeth Hall as a director on Aug 04, 2016 | 1 pages | TM01 | ||
Who are the officers of JCA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BADERMAN, Catherine Emma | Director | Suite 4900, 233 South Wacker Drive Chicago, Illinois, 60606-6303 Willis Tower United States | United States | British | Vp Business Operations | 203197600001 | ||||||||
| COAR, Kamau Akili | Director | S. Wacker Drive Suite 4900 IL 60606 Chicago 233 Illinois United States | United States | American | General Counsel And Corporate Secretary | 243678730002 | ||||||||
| HOGARTH, Peter Laurence | Secretary | North Block 55 Baker Street W1U 8EW London 7th Floor United Kingdom | British | 37411810001 | ||||||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||||||
| BEARD, Stephen Wayne | Director | 233 South Wacker Drive Chicago, Illinois, 60606-6303 Willis Tower, Suite 4900 Usa | United States | British | General Counsel | 212777420001 | ||||||||
| FALLON, Emma Jane | Director | North Block 55 Baker Street W1U 8EW London 7th Floor United Kingdom | United Kingdom | British | Consultant | 147986430001 | ||||||||
| HALL, Janice Elizabeth | Director | North Block 55 Baker Street W1U 8EW London 7th Floor United Kingdom | United Kingdom | British | Director | 13054060003 | ||||||||
| HOGARTH, Peter Laurence | Director | North Block 55 Baker Street W1U 8EW London 7th Floor United Kingdom | United Kingdom | British | Executive Coach | 37411810001 | ||||||||
| WOODS, Andrew Nicholas | Director | North Block 55 Baker Street W1U 8EW London 7th Floor United Kingdom | United Kingdom | British | Manager | 73196000001 | ||||||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Who are the persons with significant control of JCA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heidrick & Struggles (Uk) Limited | Apr 08, 2016 | Argyll Street W1F 7EB London 40 United Kingdom | No | ||||||||||
| |||||||||||||
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