GEORGE JAMES FINANCE LIMITED

Overview

Company Name	GEORGE JAMES FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06291344
Jurisdiction	England/Wales
Date of Creation	Jun 25, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE JAMES FINANCE LIMITED?

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

Where is GEORGE JAMES FINANCE LIMITED located?

Registered Office Address	C/O Cox Costello & Horne Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth England
Undeliverable Registered Office Address	No

What were the previous names of GEORGE JAMES FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE JAMES DEVELOPMENTS LIMITED	Jun 25, 2007	Jun 25, 2007

What are the latest accounts for GEORGE JAMES FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for GEORGE JAMES FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 09, 2026
Next Confirmation Statement Due	Jul 23, 2026
Next Confirmation Statement Made Up To	Jul 09, 2025
Overdue	No

What are the latest filings for GEORGE JAMES FINANCE LIMITED?

Filings
Date	Description	Document	Type
Jul 09, 2025	Confirmation statement made on Jul 09, 2025 with updates	4 pages	CS01

Jul 03, 2025	Confirmation statement made on Jun 25, 2025 with updates	4 pages	CS01

Mar 24, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 25, 2024 with updates	4 pages	CS01

Mar 22, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Dec 18, 2023	Change of details for Mr Michael Cox as a person with significant control on Sep 01, 2023	2 pages	PSC04

Dec 18, 2023	Change of details for Mr Christopher Francis Cox as a person with significant control on Sep 01, 2023	2 pages	PSC04

Dec 18, 2023	Secretary's details changed for Mr Michael Cox on Sep 01, 2023	1 pages	CH03

Dec 18, 2023	Director's details changed for Mr Christopher Francis Cox on Sep 01, 2023	2 pages	CH01

Dec 18, 2023	Director's details changed for Mr Michael Francis Cox on Sep 01, 2023	2 pages	CH01

Aug 22, 2023	Registered office address changed from C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England to C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth WD3 1JJ on Aug 22, 2023	1 pages	AD01

Jul 06, 2023	Confirmation statement made on Jun 25, 2023 with updates	5 pages	CS01

Mar 27, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 25, 2022 with updates	4 pages	CS01

Mar 22, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Jul 06, 2021	Confirmation statement made on Jun 25, 2021 with updates	5 pages	CS01

Jul 06, 2021	Director's details changed for Mr Michael Francis Cox on Jan 04, 2021	2 pages	CH01

Jul 06, 2021	Secretary's details changed for Mr Michael Francis Cox on Jan 04, 2021	1 pages	CH03

Jul 06, 2021	Change of details for Mr Michael Francis Cox as a person with significant control on Jan 04, 2021	2 pages	PSC04

Jun 04, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 10, 2021	Statement of capital following an allotment of shares on Dec 01, 2020 Capital: GBP 1,150,000	3 pages	SH01

Jun 25, 2020	Confirmation statement made on Jun 25, 2020 with updates	5 pages	CS01

Jun 25, 2020	Cessation of Marie Patricia Cox as a person with significant control on Jun 15, 2020	1 pages	PSC07

Jun 25, 2020	Cessation of Francis Cox as a person with significant control on Dec 28, 2019	1 pages	PSC07

Jun 25, 2020	Notification of Michael Francis Cox as a person with significant control on Jun 15, 2020	2 pages	PSC01

View All Filings

Who are the officers of GEORGE JAMES FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COX, Michael Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Jul 01, 2012		Secretary	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England				184903390001
COX, Christopher Francis Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Dec 09, 2013		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	England	English	1962-10	33290250003
COX, Michael Francis Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Dec 09, 2013		Director	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	England	British	1958-5	241545180001
WALSH, Caroline Mary 76 Chorley New Road Lostock BL6 4AL Bolton Lancashire	Jun 25, 2007	Jul 01, 2012	Secretary	76 Chorley New Road Lostock BL6 4AL Bolton Lancashire		British		123142680001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 2007	Jun 25, 2007	Nominee Secretary	788-790 Finchley Road NW11 7TJ London				900001120001
COX, Francis Fourth & Fifth Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England	Jul 01, 2012	Dec 28, 2019	Director	Fourth & Fifth Floor 14-15 Lower Grosvenor Place SW1W 0EX London C/O Cox Costello & Horne England	England	British	1933-6	178681160002
WALSH, John Patrick 76 Chorley New Road Lostock BL6 4AL Bolton Lancashire	Jun 25, 2007	Jul 01, 2012	Director	76 Chorley New Road Lostock BL6 4AL Bolton Lancashire	England	British	1964-3	85514910003
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jun 25, 2007	Jun 25, 2007	Nominee Director	788-790 Finchley Road NW11 7TJ London				900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GEORGE JAMES FINANCE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Francis Cox Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Jun 15, 2020	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	No
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Michael Cox Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	Jun 15, 2020	Batchworth Lock House 99 Church Street WD3 1JJ Rickmansworth C/O Cox Costello & Horne England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Marie Patricia Cox 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Apr 06, 2016	26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Yes
	Nationality: British Country of Residence: England
	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.
Mr Francis Cox 26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Apr 06, 2016	26 Main Avenue HA6 2HJ Moor Park C/O Cox Costello & Horne England	Yes
	Nationality: British Country of Residence: England
	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.

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.
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