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JADE CONSULTING LIMITED

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

This company is commonly known as Jade Consulting Limited. The company was founded 10 years ago and was given the registration number 09345756. The firm's registered office is in CAERPHILLY. You can find them at 4 Station Terrace, , Caerphilly, Mid Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JADE CONSULTING LIMITED
Company Number:09345756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Station Terrace, Caerphilly, Mid Glamorgan, Wales, CF83 1HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Station Terrace, Caerphilly, Wales, CF83 1HD

Director27 October 2020Active
4, Station Terrace, Caerphilly, Wales, CF83 1HD

Director29 December 2014Active
4, Station Terrace, Caerphilly, Wales, CF83 1HD

Director15 January 2015Active
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director29 December 2014Active
1st Floor Kirkland House, 11-15 Peterborough Road, Harrow, United Kingdom, HA1 2AX

Director29 December 2014Active
Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom, N12 0DR

Director08 December 2014Active

People with Significant Control

Mr William Chan
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Wales
Address:4, Station Terrace, Caerphilly, Wales, CF83 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Chan
Notified on:06 April 2016
Status:Active
Date of birth:June 1989
Nationality:British
Country of residence:Wales
Address:4, Station Terrace, Caerphilly, Wales, CF83 1HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

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