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JCA HEAD CO LIMITED

JCA HEAD CO LIMITED

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

    • Overview

    Company NameJCA HEAD CO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09828272
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JCA HEAD CO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JCA HEAD CO LIMITED located?

    Registered Office Address
    Level 12, The Shard
    London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCA HEAD CO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for JCA HEAD CO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2025
    Next Confirmation Statement DueOct 14, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2024
    OverdueYes

    What are the latest filings for JCA HEAD CO LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 01, 2025

    		8 pagesLIQ03

    Appointment of a voluntary liquidator

    		4 pages600

    Declaration of solvency

    		6 pagesLIQ01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 02, 2024

    		LRESSP

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Sep 30, 2024 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024

    		1 pagesAA01

    Statement of capital on Mar 19, 2024

    • Capital: GBP 2.61
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancelling share premium account 14/03/2024
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Sep 30, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 03, 2023

    • Capital: GBP 260,555
    		3 pagesSH01

    Cessation of Ian David Hodges Jackson as a person with significant control on Sep 03, 2023

    		1 pagesPSC07

    Notification of Mitie Limited as a person with significant control on Sep 03, 2023

    		2 pagesPSC02

    Appointment of Mr Peter John Goddard Dickinson as a director on Sep 03, 2023

    		2 pagesAP01

    Termination of appointment of Ian David Hodges Jackson as a director on Sep 03, 2023

    		1 pagesTM01

    Termination of appointment of Thomas Andrew Absalom as a director on Sep 03, 2023

    		1 pagesTM01

    Appointment of Mr Jeremy Mark Williams as a director on Sep 03, 2023

    		2 pagesAP01

    Registered office address changed from Solar House Stevenage Leisure Park Kings Park Stevenage Hertfordshire SG1 2UA United Kingdom to Level 12, the Shard London Bridge Street London SE1 9SG on Sep 18, 2023

    		1 pagesAD01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Sep 04, 2023

    		2 pagesAP04

    Termination of appointment of Anna Charlotte Stillman as a secretary on Sep 03, 2023

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2022

    		38 pagesAA
    View All Filings

    Who are the officers of JCA HEAD CO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Secretary
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    Identification TypeUK Limited Company
    Registration Number05228356
    		148474450001
    DICKINSON, Peter John Goddard
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish229653270003
    WILLIAMS, Jeremy Mark
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish280831530001
    STILLMAN, Anna Charlotte
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		Secretary
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		201873330001
    ABSALOM, Thomas Andrew
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish114633420005
    CRAIK, David Peter
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		Director
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		EnglandBritish104231770005
    HODGES JACKSON, Ian David
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish100456700018
    LEWIS, Paul Andrew
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		Director
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		United KingdomBritish176080800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JCA HEAD CO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		Sep 03, 2023
    London Bridge Street
    SE1 9SG London
    Level 12 The Shard
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02938041
    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.
    Mr Ian David Hodges Jackson
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Apr 06, 2016
    London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Yes
    Nationality: British
    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.
    Mr David Peter Craik
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		Apr 06, 2016
    Stevenage Leisure Park
    Kings Park
    SG1 2UA Stevenage
    Solar House
    Hertfordshire
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does JCA HEAD CO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 02, 2024Commencement of winding up
    Dec 02, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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