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C.R. JARDINE & CO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.r. Jardine & Co Limited. The company was founded 28 years ago and was given the registration number 03095669. The firm's registered office is in HAILSHAM. You can find them at 1/2 Cricketing Lane, Hertmonceux, Hailsham, East Sussex. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:C.R. JARDINE & CO LIMITED
Company Number:03095669
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 70221 - Financial management
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1/2 Cricketing Lane, Hertmonceux, Hailsham, East Sussex, BN27 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1/2 Cricketing Lane, Herstmonceux, Hailsham, BN27 1QL

Secretary29 August 1995Active
1/2 Cricketing Lane, Herstmonceux, Hailsham, BN27 1QL

Director29 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Nominee Secretary25 August 1995Active
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Corporate Nominee Director25 August 1995Active

People with Significant Control

Dr Charles Rapsey Jardine
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:1/2 Cricketing Lane, Hailsham, BN27 1QL
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as firm
Mrs Ruth Doreen Jardine
Notified on:06 April 2016
Status:Active
Date of birth:September 1951
Nationality:British
Address:1/2 Cricketing Lane, Hailsham, BN27 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-08-28Confirmation statement

Confirmation statement with no updates.

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2020-09-16Accounts

Accounts with accounts type micro entity.

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2020-08-28Confirmation statement

Confirmation statement with no updates.

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2019-09-11Accounts

Accounts with accounts type micro entity.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2018-09-05Accounts

Accounts with accounts type micro entity.

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2018-08-31Confirmation statement

Confirmation statement with no updates.

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2017-10-18Accounts

Accounts with accounts type micro entity.

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2017-09-04Confirmation statement

Confirmation statement with no updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2015-09-14Annual return

Annual return company with made up date full list shareholders.

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2015-08-24Accounts

Accounts with accounts type total exemption small.

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2014-09-04Annual return

Annual return company with made up date full list shareholders.

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2014-08-06Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type total exemption small.

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2012-09-01Annual return

Annual return company with made up date full list shareholders.

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2012-08-17Accounts

Accounts with accounts type total exemption small.

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2012-03-20Accounts

Change account reference date company previous extended.

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