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JAC SHIPPING LTD

JAC SHIPPING LTD

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

    • Overview

    Company NameJAC SHIPPING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12692671
    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 JAC SHIPPING LTD?

    • Freight air transport (51210) / Transportation and storage
    • Operation of warehousing and storage facilities for air transport activities (52102) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
    • Cargo handling for water transport activities (52241) / Transportation and storage

    Where is JAC SHIPPING LTD located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAC SHIPPING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for JAC SHIPPING LTD?

    Last Confirmation Statement Made Up ToFeb 22, 2026
    Next Confirmation Statement DueMar 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 22, 2025
    OverdueNo

    What are the latest filings for JAC SHIPPING LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 30, 2024

    		4 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Feb 23, 2022 with updates

    		4 pagesCS01

    Cessation of Edward Brown as a person with significant control on Feb 21, 2022

    		1 pagesPSC07

    Notification of Mark Paul Gallagher as a person with significant control on Feb 21, 2022

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 21, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Termination of appointment of Edward Brown as a director on Oct 19, 2021

    		1 pagesTM01

    Appointment of Mr Mark Paul Gallagher as a director on Oct 18, 2021

    		2 pagesAP01

    Confirmation statement made on Jun 22, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2020

    Statement of capital on Jun 23, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JAC SHIPPING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, Mark Paul
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		EnglandBritish168384950002
    BROWN, Edward
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    		EnglandBritish56829710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAC SHIPPING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Paul Gallagher
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		Feb 21, 2022
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    England
    		No
    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 Edward Brown
    Shelton Street
    WC2H 9JQ London
    71-75
    United Kingdom
    		Jun 23, 2020
    Shelton Street
    WC2H 9JQ London
    71-75
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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