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JCM CARPENTRY LIMITED

JCM CARPENTRY LIMITED

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

    • Overview

    Company NameJCM CARPENTRY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06042671
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JCM CARPENTRY LIMITED?

    • Joinery installation (43320) / Construction

    Where is JCM CARPENTRY LIMITED located?

    Registered Office Address
    5 East Cut Through
    New Covent Garden
    SW8 5JB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCM CARPENTRY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for JCM CARPENTRY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Previous accounting period shortened from Mar 31, 2017 to Mar 30, 2017

    		1 pagesAA01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 05, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2015

    Statement of capital on Apr 09, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 28, 2014

    Statement of capital on Feb 28, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Jan 05, 2012 no member list

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    		5 pagesAA

    Termination of appointment of Alan Rodway as a secretary

    		1 pagesTM02

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2009

    		5 pagesAA

    Annual return made up to Jan 05, 2010

    		14 pagesAR01
    View All Filings

    Who are the officers of JCM CARPENTRY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILLER, James Charles
    2 Little Green Lane
    GU9 8TE Farnham
    Surrey
    		Director
    2 Little Green Lane
    GU9 8TE Farnham
    Surrey
    		United KingdomBritishCarpenter93700250001
    MILLER, Tara
    2 Little Green Lane
    GU9 8TE Farnham
    Surrey
    		Director
    2 Little Green Lane
    GU9 8TE Farnham
    Surrey
    		United KingdomBritishCleaner118726950001
    RODWAY, Alan James
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    		Secretary
    Apple Pie Cottage
    Woodside Road
    GU8 4RA Chiddingfold
    Surrey
    		British3074380001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCM CARPENTRY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tara Miller
    GU9 8TE Farnham
    2 Little Green Lane
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU9 8TE Farnham
    2 Little Green Lane
    Surrey
    United Kingdom
    		No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr James Charles Miller
    GU9 8TE Farnham
    2 Little Green Lane
    Surrey
    United Kingdom
    		Apr 06, 2016
    GU9 8TE Farnham
    2 Little Green Lane
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    View Detailed Information on Persons with Significant 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