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JADE CORPORATE SOLUTIONS LIMITED

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

This company is commonly known as Jade Corporate Solutions Limited. The company was founded 21 years ago and was given the registration number 04470353. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:JADE CORPORATE SOLUTIONS LIMITED
Company Number:04470353
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Secretary26 June 2002Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director26 June 2002Active
Suite 303 3rd Floor, Corn Exchange Drury Lane, Liverpool, L2 7QL

Corporate Secretary26 June 2002Active
Kent House, 27-33 Upper Mulgrave Road, Cheam, England, SM2 7AY

Director26 June 2002Active
Kent House, 27-33 Upper Mulgrave Road, Cheam, England, SM2 7AY

Director26 June 2002Active
Suite 303 3rd Floor, The Corn Exchange Drury Lane, Liverpool, L2 7QL

Director26 June 2002Active
93 Florida Road, Thornton Heath, CR7 8EZ

Director26 June 2002Active
29 Gladeside Court, Succombs Hill, Warlingham, CR6 9JG

Director26 June 2002Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Director03 December 2017Active

People with Significant Control

Mr Graeme Levene
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:British
Address:Sbc House, Restmor Way, Wallington, SM6 7AH
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 (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
2024-03-31Accounts

Accounts with accounts type total exemption full.

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2023-07-01Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2020-06-27Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-06-26Officers

Termination director company with name termination date.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2017-12-31Accounts

Accounts with accounts type total exemption full.

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2017-12-04Officers

Appoint person director company with name date.

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2017-07-10Persons with significant control

Notification of a person with significant control.

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2017-07-01Confirmation statement

Confirmation statement with updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-06-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-31Accounts

Accounts with accounts type total exemption small.

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2014-06-30Annual return

Annual return company with made up date full list shareholders.

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2013-12-31Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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