J C P INTERNATIONAL LIMITED

J C P INTERNATIONAL LIMITED

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

    Company NameJ C P INTERNATIONAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06510345
    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 J C P INTERNATIONAL LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is J C P INTERNATIONAL LIMITED located?

    Registered Office Address
    45 Tinkler Side
    SS14 1LE Basildon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J C P INTERNATIONAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for J C P INTERNATIONAL LIMITED?

    Last Confirmation Statement Made Up ToJan 29, 2027
    Next Confirmation Statement DueFeb 12, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 29, 2026
    OverdueNo

    What are the latest filings for J C P INTERNATIONAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 29, 2026 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2025

    3 pagesAA

    Registration of charge 065103450001, created on Sep 22, 2025

    50 pagesMR01

    Confirmation statement made on Jan 29, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    3 pagesAA

    Confirmation statement made on Feb 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    3 pagesAA

    Registered office address changed from Trading Estate, Greenacres Aveley Road Upminster RM14 2TN England to 45 Tinkler Side Basildon SS14 1LE on Dec 13, 2023

    1 pagesAD01

    Confirmation statement made on Feb 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Cessation of Ioan Costea as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Confirmation statement made on Feb 20, 2022 with updates

    4 pagesCS01

    Notification of Ioan Costea as a person with significant control on Mar 18, 2022

    2 pagesPSC01

    Director's details changed for Mr Ioan Costea on Mar 18, 2022

    2 pagesCH01

    Notification of Ioan Costea as a person with significant control on Mar 18, 2022

    2 pagesPSC01

    Appointment of Mr Ioan Costea as a director on Mar 18, 2022

    2 pagesAP01

    Termination of appointment of John Prendergast as a director on Mar 18, 2022

    1 pagesTM01

    Cessation of John Prendergast as a person with significant control on Mar 18, 2022

    1 pagesPSC07

    Termination of appointment of Jacqueline Prendergast as a director on Mar 18, 2022

    1 pagesTM01

    Termination of appointment of Jacqueline Prendergast as a secretary on Mar 18, 2022

    1 pagesTM02

    Registered office address changed from 72 River Road Barking London IG11 0DS England to Trading Estate, Greenacres Aveley Road Upminster RM14 2TN on Feb 07, 2022

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Confirmation statement made on Feb 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2020

    7 pagesAA

    Confirmation statement made on Feb 20, 2020 with no updates

    3 pagesCS01

    Who are the officers of J C P INTERNATIONAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSTEA, Ioan
    Palmerston Road
    RM20 4YH Grays
    5
    England
    Director
    Palmerston Road
    RM20 4YH Grays
    5
    England
    EnglandRomanian293776700002
    PRENDERGAST, Jacqueline
    Aveley Road
    RM14 2TN Upminster
    Trading Estate, Greenacres
    England
    Secretary
    Aveley Road
    RM14 2TN Upminster
    Trading Estate, Greenacres
    England
    British127986300001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    PRENDERGAST, Jacqueline
    Aveley Road
    RM14 2TN Upminster
    Trading Estate, Greenacres
    England
    Director
    Aveley Road
    RM14 2TN Upminster
    Trading Estate, Greenacres
    England
    EnglandBritish236364400001
    PRENDERGAST, John
    Bellhouse Road
    SS9 5NL Leigh On Sea
    43
    Essex
    Director
    Bellhouse Road
    SS9 5NL Leigh On Sea
    43
    Essex
    Irish127986020002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Director
    6-8 Underwood Street
    N1 7JQ London
    123370810001

    Who are the persons with significant control of J C P INTERNATIONAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ioan Costea
    Palmerston Road
    RM20 4YH Grays
    5
    England
    Mar 18, 2022
    Palmerston Road
    RM20 4YH Grays
    5
    England
    Yes
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Ioan Costea
    Palmerston Road
    RM20 4YH Grays
    5
    England
    Mar 18, 2022
    Palmerston Road
    RM20 4YH Grays
    5
    England
    No
    Nationality: Romanian
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr John Prendergast
    Aveley Road
    RM14 2TN Upminster
    Trading Estate, Greenacres
    England
    Apr 06, 2016
    Aveley Road
    RM14 2TN Upminster
    Trading Estate, Greenacres
    England
    Yes
    Nationality: Irish
    Country of Residence: England
    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.

    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