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J C A Engineering Ltd, SG1 2UA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

J C A ENGINEERING LTD

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

This company is commonly known as J C A Engineering Ltd. The company was founded 22 years ago and was given the registration number 04433957. The firm's registered office is in STEVENAGE. You can find them at Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:J C A ENGINEERING LTD
Company Number:04433957
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation
  • 74100 - specialised design activities
  • 81100 - Combined facilities support activities

Office Address & Contact

Registered Address:Solar House, Stevenage Leisure Park, Kings Way, Stevenage, Hertfordshire, SG1 2UA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Corporate Secretary03 September 2023Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director03 September 2023Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director03 September 2023Active
18 Hitchin Road, Weston, Hitchin, SG4 7AX

Secretary01 June 2006Active
Fairview House, 3 Church Lane, Stapleford, SG14 3NB

Secretary09 May 2002Active
8 Glebe View, Walkern, SG2 7PQ

Secretary20 September 2004Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Secretary23 June 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary08 May 2002Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director01 January 2010Active
Belvedere House, Grove Place, Leighton Buzzard, LU7 1SG

Director20 September 2004Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director01 August 2008Active
Solar House, Kings Way, Stevenage, United Kingdom, SG1 2UA

Director25 January 2018Active
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, SG1 2UA

Director01 January 2005Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director18 February 2010Active
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, United Kingdom, SG1 2UA

Director27 March 2013Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director20 September 2004Active
8 Glebe View, Walkern, SG2 7PQ

Director09 May 2002Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director06 August 2018Active
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, United Kingdom, SG1 2UA

Director29 March 2013Active
Solar House, Stevenage Leisure Park, Kings Way, Stevenage, United Kingdom, SG1 2UA

Director27 March 2013Active
Level 12 The Shard, London Bridge Street, London, England, SE1 9SG

Director22 September 2015Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director08 May 2002Active

People with Significant Control

Jca Hq Group Holdings Ltd.
Notified on:26 April 2016
Status:Active
Country of residence:United Kingdom
Address:Level 12, The Shard, London, United Kingdom, SE1 9SG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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