JCB ELECTRICAL LTD
Overview
| Company Name | JCB ELECTRICAL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08638141 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JCB ELECTRICAL LTD?
- Electrical installation (43210) / Construction
Where is JCB ELECTRICAL LTD located?
| Registered Office Address | C/O Glx 69-75 Thorpe Road NR1 1UA Norwich Norfolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JCB ELECTRICAL LTD?
| Company Name | From | Until |
|---|---|---|
| TOUCHDOWN LOGISTICS LTD | Aug 05, 2013 | Aug 05, 2013 |
What are the latest accounts for JCB ELECTRICAL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JCB ELECTRICAL LTD?
| Last Confirmation Statement Made Up To | Aug 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 23, 2025 |
| Overdue | No |
What are the latest filings for JCB ELECTRICAL LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Confirmation statement made on Aug 23, 2025 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||
Confirmation statement made on Aug 23, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Jake Clive Berry on Sep 11, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA England to C/O Glx 69-75 Thorpe Road Norwich Norfolk NR1 1UA on Apr 03, 2024 | 1 pages | AD01 | ||||||
Statement of capital following an allotment of shares on Aug 22, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on Aug 23, 2023 with updates | 5 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||
Change of details for Mr Jake Clive Berry as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||
Change of details for Mr Jake Clive Berry as a person with significant control on May 01, 2023 | 2 pages | PSC04 | ||||||
Current accounting period shortened from Aug 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||
Registered office address changed from Union Suite the Union Building 51 - 59 Rose Lane Norwich NR1 1BY England to C/O Murrells Limited 69-75 Thorpe Road Norwich Norfolk NR1 1UA on Jan 24, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Aug 31, 2022 with updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2021 | 4 pages | AA | ||||||
Confirmation statement made on Aug 31, 2021 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2020 | 4 pages | AA | ||||||
Confirmation statement made on Aug 31, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2019 | 4 pages | AA | ||||||
Confirmation statement made on Aug 31, 2019 with no updates | 3 pages | CS01 | ||||||
Cessation of Jake Clive Berry as a person with significant control on Sep 02, 2019 | 1 pages | PSC07 | ||||||
Micro company accounts made up to Aug 31, 2018 | 4 pages | AA | ||||||
Confirmation statement made on Aug 31, 2018 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Aug 31, 2017 | 5 pages | AA | ||||||
Who are the officers of JCB ELECTRICAL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BERRY, Jake Clive | Director | 69-75 Thorpe Road NR1 1UA Norwich C/O Glx Norfolk England | England | British | 180931750003 | |||||||||
| NAISH, Wayne | Director | Thorpe Road NR1 1RY Norwich 58 Norfolk England | England | British | 157758970001 | |||||||||
| O.F.F. SHIRE MANAGEMENT LTD | Director | Thorpe Road NR1 1RY Norwich 58 Norfolk England |
| 158829970001 |
Who are the persons with significant control of JCB ELECTRICAL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jake Clive Berry | Aug 31, 2016 | 69-75 Thorpe Road NR1 1UA Norwich C/O Glx Norfolk England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Jake Clive Berry | Apr 06, 2016 | The Union Building 51 - 59 Rose Lane NR1 1BY Norwich Union Suite England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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