JCCP

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

    Company NameJCCP
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 10287079
    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 JCCP?

    • Activities of professional membership organisations (94120) / Other service activities

    Where is JCCP located?

    Registered Office Address
    First Floor Unit 12, Compass Point Ensign Way
    Hamble
    SO31 4RA Southampton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JCCP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for JCCP?

    Last Confirmation Statement Made Up ToJul 19, 2026
    Next Confirmation Statement DueAug 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 19, 2025
    OverdueNo

    What are the latest filings for JCCP?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Dawn Knight as a director on Feb 01, 2026

    1 pagesTM01

    Notification of Martyn Ian King as a person with significant control on Feb 01, 2026

    2 pagesPSC01

    Termination of appointment of Mary Joy Lovegrove as a director on Feb 01, 2026

    1 pagesTM01

    Director's details changed for Dr Martyn Ian King on Feb 16, 2026

    2 pagesCH01

    Cessation of David Thomas Sines as a person with significant control on Feb 01, 2026

    1 pagesPSC07

    Termination of appointment of David Thomas Sines as a director on Feb 01, 2026

    1 pagesTM01

    Appointment of Dr Catherine Fairris as a director on Nov 27, 2025

    2 pagesAP01

    Termination of appointment of Paul Barry Charlson as a director on Nov 10, 2025

    1 pagesTM01

    Confirmation statement made on Jul 19, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    38 pagesAA

    Appointment of Mrs Brenda Mckibbin as a director on Mar 11, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: trustee roles and responsibilities 27/01/2025
    RES13
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Sharon Maxine Brown as a director on Jan 15, 2025

    1 pagesTM01

    Appointment of Dr Clare Kiely as a director on Sep 10, 2024

    2 pagesAP01

    Termination of appointment of Alex Charles Spencer Woollard as a director on Sep 10, 2024

    1 pagesTM01

    Confirmation statement made on Jul 19, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    39 pagesAA

    Appointment of Mrs Victoria Marie Brownlie as a director on Jun 19, 2024

    2 pagesAP01

    Termination of appointment of Caroline Larrisey-Mellors as a director on Jun 12, 2024

    1 pagesTM01

    Confirmation statement made on Jul 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    33 pagesAA

    Termination of appointment of Kirsty Louise Benn-Harris as a director on Oct 03, 2022

    1 pagesTM01

    Director's details changed for Prof. David Thomas Sines on Aug 23, 2022

    2 pagesCH01

    Change of details for Prof. David Thomas Sines as a person with significant control on Aug 23, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Dec 31, 2021

    35 pagesAA

    Who are the officers of JCCP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELL, Tracey Jean, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Isle Of ManBritish211560080001
    BROWNLIE, Victoria Marie
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish324403590001
    CAIRNS, Kimberley Anne
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    United KingdomBritish291075270001
    ELDER, John Balfour, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish135902490001
    FAIRRIS, Catherine, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish343510790001
    HOOKER, Edward William
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish49765860006
    KIELY, Clare, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish298753100002
    KING, Martyn Ian, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    United KingdomBritish112186190001
    MCKIBBIN, Brenda
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Northern IrelandScottish327939180001
    RANKIN, Andrew Mcarthur
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish181673150001
    TABER, Sally Margaret
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish69915570001
    UNDERWOOD, John
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish251752490001
    BENN-HARRIS, Kirsty Louise
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    United KingdomBritish264106220001
    BROWN, Sharon Maxine
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish276110830001
    BURGESS, Paul
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    United Kingdom
    Director
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    United Kingdom
    EnglandBritish60595720001
    CHARLSON, Paul Barry
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish43577400001
    KIDD, Lorna
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish244213800001
    KNIGHT, Dawn
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish125975250001
    LARRISEY-MELLORS, Caroline
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish238628750001
    LOVEGROVE, Mary Joy, Professor
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish158077180001
    MASHETER, Andrew Peter
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish113275700001
    MCNALL, Anne, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish222314430001
    SENIOR, Amy
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish261335610001
    SINES, David Thomas, Prof.
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish103098490002
    SMALLWOOD, Roger Brian
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish130803960001
    SMALLWOOD, Roger Brian
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    England
    Director
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    England
    EnglandBritish130803960001
    VALLANCE-OWEN, Andrew John, Dr
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    EnglandBritish41910970002
    WOOLLARD, Alex Charles Spencer
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Director
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    United KingdomBritish242879330001

    Who are the persons with significant control of JCCP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Martyn Ian King
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Feb 01, 2026
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Prof. David Thomas Sines
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Jul 31, 2017
    Ensign Way
    Hamble
    SO31 4RA Southampton
    First Floor Unit 12, Compass Point
    England
    Yes
    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.
    Mr Paul Burgess
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    United Kingdom
    Jul 20, 2016
    North Street
    PO9 1QU Havant
    Station House
    Hampshire
    United Kingdom
    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.

    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