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J C B S LIMITED

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

This company is commonly known as J C B S Limited. The company was founded 26 years ago and was given the registration number 03503561. The firm's registered office is in SURREY. You can find them at 182 Elgar Avenue, Surbiton, Surrey, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:J C B S LIMITED
Company Number:03503561
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:182 Elgar Avenue, Surbiton, Surrey, KT5 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Ealing Park Mansion, South Ealing Road, London, England, W5 4QH

Director20 August 2021Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary03 February 1998Active
182, Elgar Avenue, Surbiton, KT5 9JY

Secretary03 February 1998Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director03 February 1998Active
182, Elgar Avenue, Surbiton, KT5 9JY

Director03 February 1998Active

People with Significant Control

Mr Natgunasingam Sivakaran
Notified on:20 August 2021
Status:Active
Date of birth:October 1966
Nationality:French
Country of residence:England
Address:138-140, Hook Road, Surbiton, England, KT6 5BZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Phillippaiah Joseph Jeganathan
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:Flat 53, Ealing Park Mansions, London, England, W5 4QH
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 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
2023-09-30Confirmation statement

Confirmation statement with no updates.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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2023-01-13Address

Change registered office address company with date old address new address.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts amended with accounts type total exemption full.

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2021-11-24Mortgage

Mortgage satisfy charge full.

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2021-11-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-24Officers

Termination director company with name termination date.

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2021-09-24Confirmation statement

Confirmation statement with updates.

Download
2021-09-24Accounts

Accounts with accounts type total exemption full.

Download
2021-09-22Accounts

Change account reference date company previous shortened.

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2021-09-22Persons with significant control

Cessation of a person with significant control.

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2021-09-22Persons with significant control

Notification of a person with significant control.

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2021-09-05Address

Change registered office address company with date old address new address.

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2021-09-01Officers

Termination secretary company with name termination date.

Download
2021-09-01Officers

Appoint person director company with name date.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-22Confirmation statement

Confirmation statement with no updates.

Download
2020-10-07Accounts

Accounts with accounts type total exemption full.

Download
2020-06-24Accounts

Accounts amended with accounts type total exemption full.

Download
2019-11-22Confirmation statement

Confirmation statement with updates.

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2019-11-18Officers

Change person director company.

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2019-11-15Officers

Change person director company with change date.

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