JC CONSULTING PARTNERS LIMITED

JC CONSULTING PARTNERS LIMITED

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

    Company NameJC CONSULTING PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11134975
    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 JC CONSULTING PARTNERS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is JC CONSULTING PARTNERS LIMITED located?

    Registered Office Address
    128 City Road
    EC1V 2NX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JC CONSULTING PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JC CONSULTING PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for JC CONSULTING PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    8 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Director's details changed for Ms Maxine Tupper on Sep 16, 2024

    2 pagesCH01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    Current accounting period extended from Jan 31, 2024 to Mar 31, 2024

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2023

    9 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    3 pagesCS01

    Registered office address changed from 15 Maurice Browne Avenue London NW7 1BZ United Kingdom to 128 City Road London EC1V 2NX on Aug 03, 2022

    1 pagesAD01

    Director's details changed for Ms Maxine Tupper on Jun 30, 2022

    2 pagesCH01

    Change of details for Mr James Paul Whiting as a person with significant control on Jun 06, 2022

    2 pagesPSC04

    Director's details changed for Mrs Amy Jayne Whiting on Jun 06, 2022

    2 pagesCH01

    Director's details changed for Mr James Paul Whiting on Jun 06, 2022

    2 pagesCH01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 04, 2022 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    6 pagesAA

    Sub-division of shares on Mar 16, 2021

    4 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Appointment of Mrs Amy Jayne Whiting as a director on Feb 01, 2021

    2 pagesAP01

    Appointment of Ms Maxine Tupper as a director on Feb 01, 2021

    2 pagesAP01

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Change of details for Mr Cameron Lewis Holloway as a person with significant control on Jan 04, 2021

    2 pagesPSC04

    Director's details changed for Mr Cameron Lewis Holloway on Jan 04, 2021

    2 pagesCH01

    Director's details changed for Mr Cameron Lewis Holloway on Nov 01, 2020

    2 pagesCH01

    Who are the officers of JC CONSULTING PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLLOWAY, Cameron Lewis
    Hill Road
    Oakley
    RG23 7HR Basingstoke
    9
    England
    Director
    Hill Road
    Oakley
    RG23 7HR Basingstoke
    9
    England
    EnglandBritish241706960004
    HOLLOWAY, Maxine
    Hill Road
    Oakley
    RG23 7HR Basingstoke
    9
    England
    Director
    Hill Road
    Oakley
    RG23 7HR Basingstoke
    9
    England
    EnglandBritish281190450002
    WHITING, Amy Jayne
    City Road
    EC1V 2NX London
    128
    England
    Director
    City Road
    EC1V 2NX London
    128
    England
    EnglandBritish281192360002
    WHITING, James Paul
    City Road
    EC1V 2NX London
    128
    England
    Director
    City Road
    EC1V 2NX London
    128
    England
    EnglandBritish241706950002

    Who are the persons with significant control of JC CONSULTING PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Paul Whiting
    City Road
    EC1V 2NX London
    128
    England
    Jan 05, 2018
    City Road
    EC1V 2NX London
    128
    England
    No
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Cameron Lewis Holloway
    Hill Road
    Oakley
    RG23 7HR Basingstoke
    9
    England
    Jan 05, 2018
    Hill Road
    Oakley
    RG23 7HR Basingstoke
    9
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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