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J C L (U.K.) LTD

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

This company is commonly known as J C L (u.k.) Ltd. The company was founded 27 years ago and was given the registration number 03212838. The firm's registered office is in PORTSMOUTH. You can find them at 5 Kingston Road, , Portsmouth, Hampshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:J C L (U.K.) LTD
Company Number:03212838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 Kingston Road, Portsmouth, Hampshire, PO1 5RX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Kingston Road, Portsmouth, PO1 5RX

Secretary17 December 1998Active
5, Kingston Road, Portsmouth, PO1 5RX

Director17 June 1997Active
5, Kingston Road, Portsmouth, PO1 5RX

Director20 October 2005Active
3-5, Kingston Road, Portsmouth, United Kingdom, PO1 5RX

Director01 December 2010Active
2 Langstone Road, Langstone, Havant, PO9 1RE

Secretary17 June 1997Active
Braeside 11 Ridley Road, Cosham, Portsmouth, PO6 2DS

Secretary17 June 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Nominee Secretary17 June 1996Active
Braeside 11 Ridley Road, Cosham, Portsmouth, PO6 2DS

Director17 June 1996Active
81a Corbets Tey Road, Upminster, RM14 2AJ

Corporate Nominee Director17 June 1996Active

People with Significant Control

Mrs Pushpinder Kaur Laly
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:5, Kingston Road, Portsmouth, PO1 5RX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Baldev Singh Laly
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:5, Kingston Road, Portsmouth, PO1 5RX
Nature of control:
  • Ownership of shares 75 to 100 percent
J C L (U.K.) Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:3-5, Kingston Road, Portsmouth, United Kingdom, PO1 5RX
Nature of control:
  • 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 (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
2024-03-21Accounts

Accounts with accounts type full.

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2024-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-02-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-01-25Miscellaneous

Legacy.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2024-01-25Mortgage

Mortgage satisfy charge full.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-10-19Persons with significant control

Change to a person with significant control.

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2023-10-11Mortgage

Mortgage satisfy charge full.

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2023-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-05-22Mortgage

Mortgage charge whole release with charge number.

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2023-05-22Mortgage

Mortgage charge whole release with charge number.

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2023-05-22Mortgage

Mortgage charge whole release with charge number.

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