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JCB CONSUMER PRODUCTS LIMITED

JCB CONSUMER PRODUCTS LIMITED

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

    • Overview

    Company NameJCB CONSUMER PRODUCTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06268542
    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 JCB CONSUMER PRODUCTS LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is JCB CONSUMER PRODUCTS LIMITED located?

    Registered Office Address
    Lakeside Works
    Rocester
    ST14 5JP Uttoxeter
    Staffordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of JCB CONSUMER PRODUCTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    OFFSHELF 355 LTDJun 04, 2007Jun 04, 2007

    What are the latest accounts for JCB CONSUMER PRODUCTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for JCB CONSUMER PRODUCTS LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2025
    Next Confirmation Statement DueJun 18, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2024
    OverdueNo

    What are the latest filings for JCB CONSUMER PRODUCTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		19 pagesAA

    Confirmation statement made on Jun 04, 2024 with no updates

    		3 pagesCS01

    Cessation of Patrick Albert Michaël Fischer as a person with significant control on May 08, 2024

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2022

    		20 pagesAA

    Confirmation statement made on Jun 04, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Patrick Albert Michaël Fischer as a person with significant control on Nov 15, 2022

    		2 pagesPSC04

    Full accounts made up to Dec 31, 2021

    		21 pagesAA

    Confirmation statement made on Jun 04, 2022 with updates

    		4 pagesCS01

    Auditor's resignation

    		1 pagesAUD

    Notification of Patrick Albert Michaël Fischer as a person with significant control on Sep 22, 2021

    		2 pagesPSC01

    Notification of Jcb Service as a person with significant control on Sep 22, 2021

    		2 pagesPSC02

    Cessation of Bholdings Limited as a person with significant control on Sep 22, 2021

    		1 pagesPSC07

    Appointment of Mr Daniel Glyn Garnett as a secretary on Sep 22, 2021

    		2 pagesAP03

    Appointment of Mr Ian John Sayers as a director on Sep 22, 2021

    		2 pagesAP01

    Appointment of Mr Matthew James Seal as a director on Sep 22, 2021

    		2 pagesAP01

    Termination of appointment of Carole Gray Bamford as a director on Sep 22, 2021

    		1 pagesTM01

    Termination of appointment of Steven Ernest Robert Ovens as a secretary on Sep 22, 2021

    		1 pagesTM02

    Termination of appointment of Alice Camille Bamford as a director on Jun 08, 2021

    		1 pagesTM01

    Termination of appointment of Joseph Cyril Edward Bamford as a director on Jun 08, 2021

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2020

    		16 pagesAA

    Confirmation statement made on Jun 04, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		16 pagesAA

    Confirmation statement made on Jun 04, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		18 pagesAA

    Director's details changed for Miss Alice Camille Bamford on Jul 12, 2019

    		2 pagesCH01
    View All Filings

    Who are the officers of JCB CONSUMER PRODUCTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARNETT, Daniel Glyn
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		Secretary
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		287574600001
    SAYERS, Ian John
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		Director
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		United KingdomBritishDirector255041520001
    SEAL, Matthew James
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		Director
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		EnglandBritishDirector287574340001
    OVENS, Steven Ernest Robert
    Tythe Barn Road
    Alton
    ST10 4EY Stoke-On-Trent
    Broad View
    England
    		Secretary
    Tythe Barn Road
    Alton
    ST10 4EY Stoke-On-Trent
    Broad View
    England
    		British16113580001
    OTHERS INTEREST LTD
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    		Secretary
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    		121981000001
    BAMFORD, Alice Camille
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		Director
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    Staffordshire
    		EnglandBritishCd116578310008
    BAMFORD, Carole Gray, Lady
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		Director
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		United KingdomBritishCd36287110001
    BAMFORD, Joseph Cyril Edward
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		Director
    Daylesford House
    GL56 0YH Moreton In Marsh
    Gloucestershire
    		United KingdomBritishCd113106310004
    OFFSHELF LTD (COMPANY 1561316)
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    		Director
    Churchill House
    Regent Road Hanley
    ST1 3RQ Stoke On Trent
    Staffordshire
    		121980990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCB CONSUMER PRODUCTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick Albert Michaël Fischer
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    United Kingdom
    		Sep 22, 2021
    240 Blackfriars Road
    SE1 8NW London
    Boodle Hatfield Llp
    United Kingdom
    		Yes
    Nationality: Swiss
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (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 trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		Sep 22, 2021
    Denstone Road
    Rocester
    ST14 5JP Uttoxeter
    Lakeside Works
    England
    		No
    Legal FormUnlimited With Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number00564955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mossop Street
    SW3 2LY London
    19
    England
    		Apr 06, 2016
    Mossop Street
    SW3 2LY London
    19
    England
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3064811
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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